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Listed seventeen hours ago

AML Investigations Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent salary package with bonus and discounts on financial products
  • Make the role your own with a supportive team to lean on!
  • Bring your experience to BOQ Group | Full time opportunity
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation and Operations remit.
17h ago
Listed seven days ago

Senior AML Analyst

at Entain Group PTY LTD

This is a Full time job

Brisbane QLD
Yearly bonus on top of your salary!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy amazing employee benefits and the opportunity for professional development
  • Embrace your need for a work-life balance through our 9-day fortnight.
  • Play an important role in compliance for our brands.
Compliance is a key pillar of our strategy and we have an exciting opportunity to join us as a subject matter expert for the Line 1 AML/CTF team.
7d ago
Listed five days ago

Customer Onboarding Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic & collaborative work environment that offers upskilling and progress
  • Excellent salary package with bonus and discounts on financial products
  • Join a role that is as rewarding as it is empowering I Great working culture
Join our dynamic team as a Customer Onboarding Analyst and play a pivotal role in enhancing our customer's experience.
5d ago
Listed two days ago

Head of Compliance - AML Compliance Officer

at Flight Centre Travel Group

This is a Full time job

South Bank, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Love travel, money and fun? We're your people!
  • Not a boring bank | Join an irreverent brand where hard work is rewarded
  • Exclusive access to our global career network | We promote from within!
Unlock wanderlust for customers across the country by providing foreign currency solutions that help customers get more out of their holiday.
2d ago
Listed five days ago

Quality Assurance Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Exciting time to join the BOQ Group
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • You will be able to make this role your own with further support provided
  • Outstanding benefits on offer
  • Join an organisation that really does make a difference
Quality Assurance Analyst support the Bank’s risk management framework to ensure controls testing approach informs risk ratings across all division
5d ago
Listed seventeen hours ago

Senior Analyst - Compliance

at QIC

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Recharge Leave – additional 3 days leave per year
  • Annual Fitness/home office reimbursement
  • Generous gender-neutral parental leave
We currently have an exciting opportunity for a Senior Analyst. Compliance to join the Compliance team at QIC.
17h ago
Be an early applicant
Listed seventeen hours ago

Investigator

at Heritage and People's Choice

This is a Contract/Temp job

Brisbane QLD
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Brisbane, Adelaide or WFH opportunity
  • 12-month, full-time contract with possibility of extension
  • Use your sound analytical and strong people skills to support our Fruad team
Join us as an Investigator supporting and protecting our members from financial loss due to scam and fraud events in a 12-month contract.
17h ago
Listed nineteen hours ago

Analyst Performance Management

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid Working | 50/50 WFH and office based
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Full time, perm role in Brisbane
BOQ Group are on the lookout for our next Analyst Performance Management to join our Group Finance division in Brisbane on a full-time perm basis!
19h ago
Be an early applicant
Listed thirteen days ago

Risk Analyst - Group Product

at Bank of Queensland

This is a Full time job

Brisbane QLD
Brisbane | Melbourne | Sydney Locations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a well established team who enjoy a hybrid working environment
  • Bring your experience to BOQ | Competitive salary | Full time opportunity
  • Make to role your own with a supportive team to lean on!
Join our dynamic Retail and Business Banking Risk team as a Risk Analyst - Group Product. In this pivotal line 1 role.
13d ago
Listed nineteen days ago

AML Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work with a friendly, collaborative, and high performing team
  • Great office perks - fully stocked kitchen, in house barista and catered lunches
  • Hybrid work environment - 2 days per week in the office
This is not just another job opportunity; it's a chance to make your mark in an industry-defining company.
19d ago
Listed fifteen hours ago

Risk Specialist, Credit Risk

at Australian Prudential Regulation Authority

This is a Full time job

Brisbane QLD
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
  • Opportunity available in the Credit Risk team
  • Join a flexible & inclusive culture with support to grow & develop
  • Make a genuine impact on the Australian community
As a Risk Specialist in the Credit Risk team, you will perform assignments across all of APRA's supervised banking entities.
15h ago
Be an early applicant
Listed twenty six days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Brisbane QLD
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
26d ago
Expiring soon
Listed twenty six days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact and lead with purpose
  • 12 months max term contract opportunity in Brisbane, Sydney or Melbourne
Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.
26d ago
Expiring soon
Listed thirteen days ago

Platform Owner- Financial Crime

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent salary package with bonus and discounts on financial products.
  • Highly flexible WFH options where you can design how you will work.
  • Huge technology uplift and transformation projects
Are you ready to take technical ownership and lead the fight against financial crime managing multiple technology platforms at BOQ Group?
13d ago
Listed five hours ago

Risk Manager

at Australian Taxation Office

This is a Full time job

Brisbane QLD
$120,704 to $131,594 + 15.4% super
subClassification: TaxationTaxation
classification: Accounting(Accounting)
  • Competitive pay and superannuation benefits
  • Be a strong leader who protects our tax and superannuation systems
  • Flexibility to provide work/life balance
We are seeking Risk Managers to protect the integrity of the tax and superannuation systems.
5h ago
Be an early applicant
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