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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.
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 four 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.
4d ago
Listed ten 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?
10d ago
Listed five hours 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.
5h ago
Be an early applicant
Listed four days ago

Quality Control Analyst

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)
  • 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
  • Dynamic & collaborative work environment that offers upskilling and progression
We're looking for a Quality Control Analyst to join our team!
4d ago
Listed nine 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.
9d ago
Expiring soon
Listed twenty three 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.
23d ago
Expiring soon
Listed seventeen 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.
17d ago
Listed four 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
4d ago
Listed two 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.
2d ago
Listed seventeen days ago

Manager AML First - FCO Enablement & Analytics

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
  • Be key to our success in achieving faster adoption rates for changes in FCO
Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.
17d ago
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