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This is a featured job
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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.
This is a featured job
Featured

Manager / Senior Manager, Forensic Consulting

at Grant Thornton Australia

This is a Full time job

Brisbane QLD
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Work on a broad range of projects with diverse, interesting clients
  • Define your career on your terms with clear, genuine prospects for progression
  • A firm that celebrates flexibility - hybrid / WFH options available
Define your career on your own terms as a Manager or Senior Manager in our high-performing Brisbane Forensic Accounting team.
Be an early applicant
Listed fourteen hours 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.
14h ago
Be an early applicant
Listed five 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.
5d ago
Listed eleven 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?
11d ago
Listed one day 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.
1d ago
Listed twenty four 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.
24d ago
Expiring soon
Listed ten 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.
10d ago
Expiring soon
Listed seventeen hours ago

Principal Risk and Compliance Officer

at Metro South Health

This is a Full time job

Eight Mile Plains, Brisbane QLD
$132,072 to $141,378 per annum
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
  • Opportunity to join the dedicated team of professionals at Metro South
  • Permanent Full-time with Metro South Health
  • Super up to 12.75%, access to salary packaging, flexible working arrangements
To support the continuous improvement and development of Metro South Health’s (MSH) risk management and compliance frameworks.
17h ago
Listed eighteen days ago

Manager AML First- Due Diligence & Screening

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 | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
18d ago
Listed five days ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Brisbane QLD
$145,264 to $173,031 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Nurture a best practice intelligence culture and tradecraft across the ATO
  • Award-winning and highly professional organisation
Develop and nurture a best practice intelligence culture and tradecraft across the ATO
5d ago
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