Financial Crime Investigator

**About your new role**We are looking for an experienced, motivated and high performing Head of Financial Crime Policy and Risk Assessment to lead our Line 2 Financial Crime Policy and Risk Assessments function. This role reports to the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. This role will lead the enhancement of...

**About your new role**We are looking for an experienced, motivated and high performing Head of Financial Crime Assurance to lead our Line 2 Financial Crime Assurance function. This role reports to the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast. This role will play a critical role in driving efforts to improve the...

**About your new role**We are seeking an experienced Financial Crime Advisory Manager to join our team based in Sydney, Brisbane or Gold Coast. You will assist the Head of Financial Crime Advisory to deliver advice to both the frontline and Line 1 Financial Crime operations teams on their AML/CTF, anti-bribery & corruption (ABC), sanctions obligations and...

**About your new role**We are looking for an experienced, motivated and high performing Head of Financial Crime Advisory to lead our Line 2 Financial Crime Advisory Function. This role reports into the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast.- Lead the provision of advice to Line 1 teams on their AML/CTF,...

About this roleWe are seeking an experienced and motivated professional to lead our financial crime function. This position will play a critical part in driving efforts to improve the effectiveness of our financial crime controls and processes.Develop and execute a comprehensive financial crime methodology and annual test plan.Oversee the preparation of...

About This OpportunityWe are seeking a highly experienced and motivated Senior Financial Crime Policy Manager to lead our financial crime policy and risk assessments function.This role will be responsible for:Developing and maintaining a comprehensive financial crime policy architecture.Designing and implementing financial crime risk assessment methodologies...

**About this key leadership role**We are seeking an experienced, motivated and high performing professional to lead our financial crime advisory function. This position reports into the General Manager, Financial Crime and can be based in Sydney, Brisbane or Gold Coast.**Responsibilities**- Provide strategic advice to teams on their anti-money laundering...

Operational Leadership Role: Customer Risk Management ExpertiseWe are seeking an experienced professional to lead the operational management and review of customer risk-driven processes in relation to financial crime. The successful candidate will focus on safer gambling and harm minimisation from end-to-end client processes.This role involves setting up and...

**About your new role** We have an exciting opportunity for a Head of Financial Crime, Customer Management and Lifecycle Information to join our team and be responsible for the operational management and review of customer risk driven processes in relation to financial crime. On a daily basis, you will focus on safer gambling and harm minimisation from...

**About your new role**We have an exciting opportunity for a Head of Financial Crime, Customer Management and Lifecycle Information to join our team and be responsible for the operational management and review of customer risk driven processes in relation to financial crime. On a daily basis, you will focus on safer gambling and harm minimisation from...