Senior Financial Crime Specialist

Key Position OverviewAs a specialist in Financial Crime Investigation, you will play a pivotal role in safeguarding our organisation and members from financial crime. You will investigate suspicious activities, scrutinise data for emerging threats, and collaborate with senior team members to support complex cases.Main ResponsibilitiesAssess and investigate...

Key Roles and ResponsibilitiesAbout the Role:We are seeking an experienced financial crime professional to join our compliance team. This role will involve reviewing initiatives, providing advice and challenging specific projects to ensure compliance with financial crime regulations.As a financial crime specialist, you will collaborate with stakeholders...

Financial Crime Compliance SpecialistThis role is integral to our risk management function, acting as the primary point of contact for financial crime compliance matters.Main Responsibilities:Independently review and advise on financial crime compliance matters to ensure adherence to regulatory requirements and internal policies.Support teams with risk...

Job Title: Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to prevent, detect and investigate financial crime impacting our customers. As a key member of the Financial Crime Department, you will contribute to high-quality investigations and timely outcomes.Key Responsibilities:Conduct thorough investigations following process...

We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery. Leveraging your deep expertise in financial crime...

Take the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...

Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicants Join to apply for the Financial Crime Analyst role at Great Southern Bank Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team.This role is critical in protecting our organization from financial crime and the risks of money laundering and terrorist financing.Investigate and monitor suspicious customer accounts and transactions to identify potential or actual...

Join to apply for the Manager Financial Crime role at Suncorp Group4 days ago Be among the first 25 applicants Join to apply for the Manager Financial Crime role at Suncorp Group We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program.This critical role focuses...

Senior Manager, Financial Crime Compliance - BRIS/SYD/MELBBrisbane, QLD, Australia and 1 moreJob DescriptionJoin CFS, an organization that values expertise, passion, and diversity. We believe our success is rooted in our exceptional people, who celebrate individuality, excel in high performance, and thrive in an environment that unleashes potential. Our team...