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Listed eleven hours ago

AML/CTF Compliance Officer

at Entain Group PTY LTD

This is a Full time job

Brisbane QLD
Comp Package includes Base + Bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Lead strategic goals to create a strong risk culture
  • Drive improvement for AUSTRAC governance
  • Embrace our 9-day fortnight
In this pivotal role, as the AMLCO of our Australian business, you will have the opportunity to lead, influence, and empower a growing team.
11h ago
Be an early applicant
Listed four 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.
4d ago
Listed two days 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.
2d ago
Listed one day ago

Senior Compliance Advisor

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Engaging Work Culture
  • Make the role your own with a supportive team to lean on!
  • Multi-brand organisation at the forefront of digital financial services
Join us & play a pivotal role in breach reporting & regulatory filing, driving continuous improvement in our Central Compliance team.
1d ago
Be an early applicant
Listed twenty eight 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.
28d ago
Expiring soon
Listed fifteen 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?
15d ago
Listed two days 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.
2d ago
Listed two days ago

Group Investigations Manager

at Fulton Hogan Australia Pty Limited

This is a Full time job

Eight Mile Plains, Brisbane QLD
subClassification: OtherOther
classification: Construction(Construction)
  • Join the Group Risk and Assurance (GRA) team in a critical role for the business
  • Build relationships with the business and subject matter experts
  • Deliver critical outcomes utilizing your vast knowledge in this space
Seeking your expertise to foster a culture of a trusted advisor supporting the business to achieve & deliver key priorities.
2d ago
Listed ten hours ago

Policy Professionals – Multiple Positions (APS5, APS6, EL1)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • $87,101 to $135,776 per annum plus 15.4% superannuation
  • Sydney, Canberra, Melbourne, Brisbane
  • Hybrid Working Arrangement - Ongoing/Non-Ongoing
AUSTRAC is conducting bulk recruitment for policy staff across a range of teams and classification levels.
10h ago
Be an early applicant
Listed three days ago

Senior Risk and Compliance Officer

at Brisbane Catholic Education

This is a Full time job

Woolloongabba, Brisbane QLD
Commencing from $129,664 per annum plus super
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
  • WOOLLOONGABBA - Brisbane Catholic Education Office
  • Commencing from $129,664 per annum plus super
  • Full-Time Permanent role | Hybrid flexible working arrangements
We are looking for a dynamic team member for our Risk and Compliance Team
3d ago
Listed ten hours ago

Senior Investigator

at Department of Agriculture, Fisheries & Forestry

This is a Full time job

Brisbane QLD
$88,408 – $100,378 per year
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Flexible and hybrid working conditions
  • Working within an interesting and dynamic environment
  • Work satisfaction protecting Australia’s biosecurity
Applicants should also have experience in law enforcement and/or experience with a regulatory agency and investigation management skills.
10h ago
Be an early applicant
Listed two days ago

Senior Investigator

at Chandler Macleod

This is a Contract/Temp job

Brisbane QLD
$602.55 per day + super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Multiple Positions Available
  • Flexible Working Arrangement
  • Close to major public transport links
Great opportunity for an experienced Investigator to join a federal agency and provide investigative expertise in an integrity related public service
2d ago
Listed three days ago

Financial Investigation Officer

at Queensland Country Bank

This is a Full time job

Brisbane QLD
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Are you looking for a new and exciting career in the banking industry?
  • Do you enjoy being involved in your local community?
  • Join a supportive team culture
As the Financial Investigation Officer you will be responsible for providing the highest standard of administrative support to mitigate losses.
3d ago
Listed two days 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.
2d ago
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