Financial Crime Specialist

**Job Title**: Financial Crime Specialist **Req ID**: 92685 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Sydeny About Us About the Role As a Senior Financial Crime Analyst in our Financial Crime Analytics team, you’ll play a key role in supporting the development and delivery of monitoring and detection strategies...

Job Title: Financial Crimes SpecialistWe are seeking a highly skilled professional to assume the role of Financial Crimes Specialist in our Sydney office.About the RoleThe ideal candidate will have extensive experience in financial services, with a focus on fraud and money laundering prevention.This is an exciting opportunity for a detail-oriented individual...

**Req ID**: 74211 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Sydney About Us About the Role As a Senior Financial Crime Analyst in our Financial Crime Analytics team, you’ll play a key role in supporting the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial...

Financial Crime SpecialistThe role of a Financial Crime Specialist is to ensure the compliance of our organization with all applicable financial crime regulations.Reporting to the Senior Compliance Manager, you will work closely with various teams to analyze and mitigate potential financial crimes. Strong analytical, writing, and communication skills are...

**How will I help?** As the Manager, Financial Crime you will provide 1LOD specialist support and capabilities in relation to Financial Crime risk across Consumer & Business Bank. As part of the Financial Crime COE in the Business Controls Risk Management and Monitoring team, you will support and enable financial crime risk management effectiveness and...

Key Role in Financial Crime PreventionWe seek an expert professional to assume a pivotal position within our organization. As the primary liaison and representative of our financial crime prevention team, you will foster strong relationships with key external stakeholders, including regulatory bodies and partners.Main Responsibilities:Serve as the public...

Financial Crime Prevention SpecialistWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team in Sydney, Australia.About the Role:Transform and optimise financial crime functions by adopting new technologies and processes to detect and prevent financial crimeManage and mitigate risk associated with financial crime;...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the organization.The successful candidate will have expertise in AML/CTF...

Job Title: Forensic Financial Crime SpecialistWe are seeking a seasoned professional to lead our team in Sydney, Australia. This role offers an exceptional opportunity to work on high-profile client projects, delivering superior results and developing a team of experts.Key Responsibilities:Manage and deliver high-profile financial crime engagements for...

Job TitleA Financial Crimes Specialist is sought to focus on Enhanced Customer Due Diligence (ECDD).This role plays a key part in helping mitigate financial crime risks by ensuring policies, procedures, and standards are being applied correctly.The successful candidate will work closely with the QC Manager and Senior Analyst to uphold quality standards...