Refine by location

Related searches

aml jobs
fraud jobs
financial crime compliance jobs
financial crime analyst jobs
compliance jobs
kyc jobs
aml analyst jobs
anti money laundering jobs

Modify my search
This is a featured job
Featured

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.
This is a featured job
Featured

Associate / Senior Associate, Forensic Consulting

at Grant Thornton Australia

This is a Full time job

Brisbane QLD
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Build your forensics career with a close-knit, supportive team
  • Forensic accounting experience preferred, but not essential
  • A firm that celebrates flexibility - hybrid / WFH options available
Looking for accountants with intellectual curiosity and an investigative mindset to join our Brisbane Forensic Accounting team.
Listed twenty 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.
20h 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 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 sixteen hours 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
16h ago
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 twenty 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.
20h ago
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 twelve days ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

Brisbane QLD
Attractive Salaries + 15.4% Superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • WFH Flexibility | Highly competitive APS renumeration | Good culture
  • New cutting-edge measures | Christmas Closedown
  • An opportunity to build a great career in an exciting sector
The Financial Integrity Branch have multiple roles to fill across Compliance, Fraud, Intelligence, Investigations, Integrity, Data and other fields.
12d ago
Expiring soon
Listed three days ago

Intelligence Adviser

at Queensland Corrective Services

This is a Full time job

Brisbane QLD
$97,521 to $105,818 p.a.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Permanent Full Time
  • $3,738.00 to $4,056.00 per fortnight/$97,521 to $105,818 per annum
  • Brisbane CBD location with a true front line public safety agency.
The Intelligence Advisor is responsible for the in-depth collection, evaluation, analysis and dissemination of timely intelligence.
3d ago
Listed nine hours ago

Intelligence Manager

at Australian Taxation Office

This is a Full time job

Brisbane QLD
$120,704 to $131,594 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Work with intelligence professionals to identify emerging threats and issues
  • Award-winning and highly professional organisation
Develop intelligence products at a tactical, operational and strategic level.
9h ago
Be an early applicant
Listed one day 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.
1d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here