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Listed four days ago

Senior Partner - Operations, 3rd Party & Employee Financial Crime Compliance

at Bank of Queensland

This is a Contract/Temp job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a passionate team and make an impact
  • Flexible work arrangements including WFH
  • Great benefits including discounted financial products
Exciting opportunity for an experienced financial crimes compliance professional to join our passionate team on a 14 month contract.
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Listed eighteen days ago

Financial Crime Analyst

at Colonial First State Investments Limited

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great team culture and working environment
  • Opportunity to drive your career in Financial Crime
  • Convenient location and hybrid working
The Financial Crime Analyst will support the Financial Crime Manager to drive operational excellence in a highly regulated, fast paced environment.
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Listed ten days ago

Fraud Analyst

at Cuscal Limited (SR)

This is a Full time job

Sydney NSW
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work-life balance in a hybrid work environment
  • Competitive remuneration with a range of lifestyle and wellbeing benefits
  • Inclusive culture with open communication, teamwork, and shared commitment
Use your data skills to develop strategies that combat fraud and financial crime
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Listed twelve days ago

APS 6 Fraud Intelligence Analyst

at National Disability Insurance Scheme

This is a Full time job

Surry Hills, Sydney NSW
$93,196 - $103,035 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • You will work for a socially inclusive and culturally diverse workplace.
  • Access to higher superannuation and above market leave entitlements.
  • Competitive remuneration and working conditions
The National Disability Insurance Agency (NDIA) is seeking an experienced Fraud Intelligence Analyst professional to join the agency.
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Listed six days ago

Senior Legal Counsel, Financial Crime and Compliance

at Commonwealth Bank - Group Corporate Affairs

This is a Full time job

Sydney NSW
Generous Base Salary + Super + Bonus
subClassification: Other
Other
classification: Legal
(Legal)
  • Now is the perfect time to join the nations biggest bank.
  • Be a part of our stance against Financial Crime
  • Great opportunities for progression and growth
CBA is looking for a new Senior Legal Counsel to join our growing Financial Crime and Compliance team legal team.
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Listed six days ago

EL 2 Director, Rules, Exemptions and MOUs

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • $139,016 - $164,247 plus 15.4% superannuation
  • Canberra. Sydney, Melbourne & Brisbane
  • Hybrid working arrangement
The Director leads the team that develops AML/CTF Rules, determines how the Act should apply to novel situations
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