Financial Crime Risk Professional

**We are looking for a Financial Crime Specialist**If you are passionate about Risk, this could be the role for youMyState has adopted the 3 lines of defence model, This is a second line role and reports to the Senior manager Fraud Risk and Financial Crime, who in turn report to the MyState limited CRO.**In this role you will be responsible for second line...

The role of a Financial Crime Lead encompasses supporting the design and delivery of customer due diligence systems, processes, and procedures across financial crime teams.Key responsibilities include developing and implementing applicable customer identification procedures (KYC), KYC Refresh, enhanced customer due diligence (ECDD), and other operational...

Applications close, 11:55pm Sunday 21 September 2025We encourage applications from Indigenous Australians, people living with disability, people from diverse cultural and linguistic backgrounds, mature age workers and LGBTIQA+ people.The Department of Justice supports reasonable adjustment requests in any stage of the assessment process to remove barriers...

We are seeking customer service professionals to join our Hobart branch team for a permanent part-time career opportunity in banking and finance.Job Overview:Main Responsibilities:Deliver exceptional customer experiences through in-depth conversations about their financial needsComplete thorough financial assessments to identify areas for improvementProvide...

Financial Planning Assistant**Location**:HOBART, TAS, AU, 7000**Employment Type**:Permanent Full Time- Be part of a team and culture that values people- Excellent opportunity to add value in this influential role.- Based in Macquarie St, Hobart Permanent Full Time Opportunity.- Shadforth Financial Group is one of Australia's leading financial advisory firms...

Join our National network of Advisers and enjoy a competitive package with an ASX listed organisationWe are a well-established national financial services organisation. As part of our growing national network, this opportunity offers the chance to be part of a dynamic and supportive environment, backed by the strength and stability of an ASX-listed company....

Digital Fraud Prevention SpecialistWe are seeking a highly skilled Digital Fraud Detection and Prevention Professional to join our team. The successful candidate will be responsible for monitoring, analyzing and investigating online activity to detect and prevent financial fraud.Key Responsibilities:Built organizational awareness on digital fraud prevention...

**We are looking for a Digital Fraud Detection & Prevention Specialist**MyState has adopted the 3 lines of defence model, This is a second line role and reports to the Senior manager Fraud Risk and Financial Crime, who in turn report to the MyState limited CRO.**About the role**The position Digital Fraud Detection and Prevention Specialist will facilitate...

Job Title:A Financial Professional is required to ensure the accurate and timely processing of accounting transactions.Main Responsibilities:Data entry into financial management information systems.Maintenance of accounting records including source documentation filing.Banking tasks and preparation of reconciliations.Support for departmental staff with...

About the RoleThe Strategic Risk Management Professional will contribute to managing risks and building resilience within our organization by identifying and assessing operational and strategic risks, facilitating risk assessment workshops, maintaining accurate risk registers, providing expert advice and analysis, and supporting business continuity...