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Listed twelve days ago

Associate, Financial Crime Comprehensive Investigation

at NAB

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Suspicious Matter Report (SMR) trained Specialist (essential)
  • Use your expertise to conduct investigations and reports!
  • Multiple permanent full-time opportunities available in Melbourne
Are you ready to expand your skillset in our Financial Crime Team? We have multiple permanent full-time opportunities available in Melbourne.
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Listed twenty four days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Melbourne VIC
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Brisbane or Melbourne role available.
  • Work from home opportunities.
  • BOQ is a dynamic and collaborative workplace that encourages career development.
Accountable for overseeing the AML/CTF operational obligations in first-round critical analysis and assessment of alerts generated for screening.
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Listed twenty three days ago

Senior Manager Sanctions and Screening

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Develop + implement procedures + controls related to Fin Crime
  • Lead, coach + drive significant fin crime ops teams
Join us to oversee sanctions + screening activities I Strengthen our Risk profile, safeguarding our employees, customers + communities 🕵️
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Listed two hours ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
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Listed seven days ago

EL 2 Director, Rules, Exemptions and MOUs

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC
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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Listed two hours ago

Customer Service Consultant

at Bank of Queensland

This is a Full time job

Melbourne VIC
subClassification: Customer Service - Call Centre
Customer Service - Call Centre
classification: Call Centre & Customer Service
(Call Centre & Customer Service)
  • Kickstart your career in banking!
  • Full training provided, no experience necessary!
  • Hybrid working opportunities
Our BOQ Group contact centres have exciting opportunities for motivated and passionate customer service professionals.
Save
Listed two hours ago

Customer Service Consultant - Melbourne CBD Based

at ME Bank

This is a Full time job

Melbourne VIC
subClassification: Customer Service - Call Centre
Customer Service - Call Centre
classification: Call Centre & Customer Service
(Call Centre & Customer Service)
  • No banking experience required, full training provided
  • 50/50 WFH hybrid working model!
  • Great benefits such as discounted financial products
Has banking always interested you? Join a fantastic team and kick start your career in a new industry!
Save
Listed two hours ago

Customer Service Consultant - Melbourne CBD Based

at ME Bank

This is a Full time job

Melbourne VIC
subClassification: Waiting Staff
Waiting Staff
classification: Hospitality & Tourism
(Hospitality & Tourism)
  • No banking experience required, full training provided
  • 50/50 WFH hybrid working model!
  • Great benefits such as discounted financial products
Looking to kickstart a career and use your customer service skills? Do you come from a hospitality or retail background and want to try something new?
Save
Listed five days ago

Foreign Exchange Sales Consultant

at Prosegur Foreign Exchange Pty Limited

This is a Full time job

Melbourne Airport, Melbourne VIC
Competitive Base rate + Night shift loading
subClassification: Retail Assistants
Retail Assistants
classification: Retail & Consumer Products
(Retail & Consumer Products)
  • FT role at Tullamarine Airport. Nightshift work with competitive hourly rate
  • Supportive and forward-thinking team and leadership
  • ASAP start is possible with full on the job training + 5 weeks Annual leave
Are you open for night shift work within secured Airport environment? Do you have proven Sales and customer service background? APPLY NOW.
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Listed two days ago

APS5 Fraud Investigator

at National Disability Insurance Scheme

This is a Full time job

Richmond, Melbourne VIC
$83,453 - $89,839 (plus 15.4% superannuation)
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Yearly salary advancement opportunities and time off in lieu available.
  • Enjoy a safe and respectful workplace with a friendly and inclusive culture.
  • Competitive leave entitlements.
Are you ready to embark on a rewarding career journey in the NDIA’s Fraud Investigations branch?
Save
Listed six days ago

Capability Partner Customer Complaints

at Bank of Queensland

This is a Full time job

Melbourne VIC
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent salary package with bonus and discount on financial products.
  • Highly flexible WFH options where you can design how you will work.
  • Huge transformation projects
BOQ Group has the need for an experienced Customer Complaints Capability Partner to join our team.
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Listed eleven days ago

Junior Quality Assurance and Invoicing Officer

at UGL - Services - Telecommunications

This is a Full time job

Tullamarine, Melbourne VIC
subClassification: Administrative Assistants
Administrative Assistants
classification: Administration & Office Support
(Administration & Office Support)
  • Full Time Permanent Position
  • Hybrid Role
  • Excellent Team Environment
UGL Telecommunications, part of the Services Division is seeking applications from Junior/Entry Level Invoicing Officers for an immediate start.
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