Financial Crime Specialist
13 hours ago
Financial Crime Associate
**About the Role**
We are seeking a highly skilled Financial Crime Associate to join our team at Heartland Bank Australia. As a subject matter expert in financial crime, you will be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies.
**Key Responsibilities**
* Manage KYC processes to ensure compliance with AML/CTF regulations
* Conduct thorough fraud and transaction monitoring
* Collaborate with cross-functional teams to identify and mitigate financial crime risks
**Requirements**
* Tertiary level qualification or relevant industry experience
* At least 2 years experience in a similar field in the finance industry
* Proven expertise in AML/CFT operations or financial crime compliance
* Strong experience with Reverse Mortgages
* Specific knowledge of agricultural finance preferred
* Exceptional ability to manage time effectively
* Strong analytical and investigative abilities
* Skilled in cultivating professional relationships, building rapport with stakeholders at all levels
* Effective written and verbal communication skills
**What We Offer**
* Competitive salary range of $75,000 - $80,000 AUD + Superannuation
* Flexible working arrangements
* Regular team social activities and events
* Flu vaccinations and more
**About Us**
At Heartland Bank Australia, we focus on providing Australians with specialist banking products that are the best or only of their kind. We do this digitally so our customers can spend more time on the things that matter most - instead of waiting in a queue to speak with someone at a bank.
**Our Values**
We're innovative and always evolving. We work together as one team and have big ambition. We offer real opportunities for learning and career development. You can also get involved in driving change through our internal groups, including our rainbow committee, Growing Families, wellbeing and sustainability groups.
**Diversity & Inclusion**
We're proud to celebrate the many characteristics that make us different. We're committed to improving the inclusiveness of our workplace, enabling our people to be authentic and helping us better understand and respond to our customers.
**Equal Opportunity Employer**
We're an equal opportunity employer and we strongly encourage everyone to apply. Let us know if you need support throughout the application or interview process including a sign language interpreter or speech-to-text reporter. Feel free to share your pronouns in your application.
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