Anti-Money Laundering and Financial Crime Prevention Specialist

About the RoleWe are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at IMB Bank.As a key member of our Fraud/AML team, you will play a critical role in detecting and preventing financial crime across various platforms and channels.Using contemporary fraud detection systems, you will have the opportunity to...

About the RoleThis is a key position within our Fraud/AML team, responsible for identifying, reviewing, and reporting suspicious activity to relevant authorities. You will provide assurance over Know Your Customer (KYC) and onboarding processes for members, conduct enhanced customer due diligence on high-risk members, and investigate potential fraud threats...

About the RoleIMB Bank is seeking a skilled Financial Crime Analyst to join our Fraud/AML team. This role is critical to the success of fraud detection and IMB's adherence to the AML/CTF Act.Key ResponsibilitiesIdentify, review and report any suspicious activity to AUSTRAC and law enforcement bodiesProvide assurance over KYC and onboarding processes for...

Improve your skills and experience with IMB Bank, a leading member-owned bank offering a full range of products and services in both retail and business banking.About the RoleThis is a critical role for the success of fraud detection and IMB's adherence to the AML/CTF Act. The successful candidate will assist in the detection and prevention of Fraud and...

About UsAltius Group is a leading provider of rehabilitation services, dedicated to improving the lives of individuals affected by injury. With over 20 years of experience, we have established ourselves as a market leader in supporting people on their wellbeing journey.Our MissionWe aim to be the Australian market leader in delivering holistic,...

About us:Established in Australia, the WIN Corporation Pty Ltd is a leading commercial television network. Our mission is to provide exceptional entertainment and news services to our audience.We are seeking a skilled Financial Operations Specialist to join our team. This role will involve generating invoices, processing customer payments, and managing debt...

Job Summary:We are seeking a highly skilled and detail-oriented Chief Financial Transactions Specialist to join our team at WIN Corporation Pty Ltd.About the Role:This is an exciting opportunity for an Accounts Receivable Officer to take on new challenges and grow within our organization. As a Chief Financial Transactions Specialist, you will be responsible...

About ROC ConsultingROC Consulting is a leading public practice recruitment specialist with extensive experience in matching top talent with prominent firms in the Wollongong region.Opportunity OverviewWe are currently seeking a Senior Financial Services Specialist to join our esteemed client's Business Services Team.The successful candidate will be...

About CatholicCare WollongongWe are a dedicated organisation committed to supporting the development of our strategic directions, with a focus on growing the number and range of services across the Diocese to reach and support more people in need.Our mission is to bring joy to those we serve by enabling growth, healing, and hope. Our values of Dignity,...

About IRT GroupIRT Group is a leading provider of independent living, aged care and home care services in NSW, ACT and QLD. Established in 1969, our mission has remained the same – to provide better options in housing and care for older people.We are proud to have more than 40 communities and home care service hubs across three states, supporting over 9100...

Establish a Successful Career in Financial ServicesRoc Consulting is seeking a skilled Senior Accountant to join their team in Wollongong. This exciting opportunity offers a competitive market salary package and genuine progression to partnership for the right candidate.About the RoleWe are looking for an experienced accountant with 4+ years of experience in...

About the RoleWe are seeking a highly skilled and motivated Customer Engagement Specialist to join our team in Dapto, Illawarra Region on a full-time basis. As the central point of contact for Northcott customers, you will be responsible for building and maintaining strong relationships with our clients.Key ResponsibilitiesWork from a person-centred...

About the RoleKonekt is seeking an experienced Occupational Therapist to join our team in delivering workplace injury prevention, return to work, and life disability support solutions. As an Occupational Therapist, you will work with clients to identify and address their rehabilitation needs, enabling them to return to meaningful engagement in...

Chandler Macleod is seeking an experienced Treasury/Financial Accountant to join their team on a permanent basis.Salary: $120,000 - $180,000 per annum (dependent on experience)Location: Sydney South (Wollongong area), Office-basedAbout the RoleThis role involves managing the Treasury Back Office function for Australia and New Zealand. The successful...

About DottiDotti is a dynamic Australian retail brand that embodies a fun and playful atmosphere while delivering fashion fast.We are currently seeking an enthusiastic and driven Fashion Retail Specialist to join our team in Wollongong. This role involves working collaboratively with a supportive team to deliver an exceptional customer experience, maximize...

About WIN Corporation Pty Ltd:We are Australia's largest commercial television network, committed to delivering first-class entertainment and news services to around six million viewers across the country.Job Description:This is an opportunity to work in our finance team as a Financial Collections Specialist. You will be responsible for generating invoices,...

About the RoleWe are currently seeking a skilled Refrigeration Mechanic to join our team in a Commercial Installation Specialist role. As a key member of our crew, you will be responsible for installing, servicing, and repairing refrigeration systems in commercial buildings.Key Responsibilities:Diagnose and repair faults in refrigeration systemsConduct...

We are seeking an experienced and dedicated professional to join our team as an Occupational Rehabilitation Specialist in Wollongong and Nowra NSW.Company OverviewIPAR is a national occupational rehabilitation provider that supports thousands of individuals with illness, disability, or injury. Our goal is to provide tailored care to each client, helping them...

Electrical Maintenance SpecialistChandler Macleod is seeking an experienced Electrical Maintenance Specialist to join their team on an ongoing basis. This is a fantastic opportunity for a skilled tradesperson to work in a dynamic and growing business.Key Responsibilities:Maintain and improve asset reliability at a cost-effective and safe mannerProvide...

Job OverviewWe are seeking a skilled and compassionate Occupational Rehabilitation Specialist to join our team at IPAR. This is an exciting opportunity to work in the occupational rehabilitation sector and make a meaningful difference in the lives of our clients.About the RoleThis diverse role offers flexibility and autonomy to manage your own day, with the...