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Financial Crime Analyst

2 weeks ago

Brisbane, Australia Great Southern Bank Full time

**About the role**

This role is a 12 month contract.

As the Financial Crime (Anti Money Laundering) Analyst, you are responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF matters to the regulator. This is a critical process that supports Great Southern Bank to be compliant from a legal and regulatory perspective.

**What we’re looking for**
- Experience and/or understanding of financial crime risks across the financial services industry, including AML/CTF compliance;
- Demonstrable experience and/or exposure to criminal investigation techniques including evidence management and presentation and understanding of relevant legal procedures;
- Excellent verbal and written communication skills;
- Excellent problem-solving and analytical skills, with high attention to detail;
- Strong negotiation, planning and organisational skills;
- Ability to work in a fast-moving, agile environment, including autonomously with mínimal supervision; and
- Advanced computer skills - Microsoft Office Suite.

**What’s in it for you?**

We want you to make an impact. You can be part of a growing and innovative organisation, with the ability to influence the people, culture and practices of Great Southern Bank to keep us at the top of our game.

You will be able to make a bigger difference with us While we might be a bit smaller than the majors, your circle of influence is infinitely greater. You will see the immediate results of your work, be recognised for your achievements, and be provided with the support you need to help balance your career.

We believe that investing in our people is central to upholding our great culture. To help you be at your best, we provide a collaborative, flexible and supportive working environment that helps you balance career, family, health and the things you love doing. We have a variety of employee benefits that you can access from discounted financial and insurance products, a variety of leave options, and benefits and incentives covering, health, wellness and lifestyle options. Read more about these exciting benefits on our careers site
- At Great Southern Bank, we’re committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging, are valued, connected and respected._ _We value diverse backgrounds, cultures, abilities, ideas and experiences; recognising the benefits they bring to our work, our communities and the way we help our customers._ _We support and promote an inclusive culture through flexible ways of working, collaboration, fair and equitably decision making that empowers our people to be at their best every day._
- #LI-Hybrid_