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Listed thirteen 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.
13d ago
Listed one day ago

AML Operations 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
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Join a role that is as rewarding as it is empowering I Great working culture
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation and Operations team.
1d ago
Listed twenty nine days ago

AML/CTF Compliance Advisor

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of a supportive and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for supporting the management of Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
29d ago
Listed twenty two days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy a fulfilling career while maintaining a healthy work-life balance
  • Join a dynamic team of experienced professionals
  • Sydney or Brisbane based
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.
22d ago
Listed seven hours ago

Risk Analyst - Group Product

at Bank of Queensland

This is a Full time job

Brisbane QLD
Brisbane | Melbourne | Sydney Locations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a well established team who enjoy a hybrid working environment
  • Bring your experience to BOQ | Competitive salary | Full time opportunity
  • Make to role your own with a supportive team to lean on!
Join our dynamic Retail and Business Banking Risk team as a Risk Analyst - Group Product. In this pivotal line 1 role.
7h ago
Listed twenty seven days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Experience in Team Lead & AML required.
  • Work from home opportunities.
  • Brisbane or Melbourne role available.
You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.
27d ago
Listed six days ago

AML Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work with a friendly, collaborative, and high performing team
  • Great office perks - fully stocked kitchen, in house barista and catered lunches
  • Hybrid work environment - 2 days per week in the office
This is not just another job opportunity; it's a chance to make your mark in an industry-defining company.
6d ago
Listed eleven hours 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?
11h ago
Be an early applicant
Listed twenty nine days ago

AML/CTF Compliance Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Demonstrate your expertise as an AML/CTF Compliance Manager
  • Join a dynamic and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
29d ago
Listed eight days ago

APS6 Specialist, Regulatory Operations and Enforcement – Bulk Round

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • $97,594 - $111,181 per annum plus 15.4% superannuation
  • Sydney, Canberra, Melbourne, Brisbane
  • Hybrid working arrangement - Ongoing & Non-Ongoing
We are seeking applications from a diverse range of experienced individuals to fill numerous vacancies over the next 18 months
8d ago
Listed seven 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.
7d ago
Listed seven hours ago

Customer Service Officer - West End

at BOQ OMB

This is a Full time job

West End, Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • Full time, permanent opportunity
  • Dynamic & collaborative work environment
  • Make to role your own with a supportive team to lean on!
BOQ West End is an Owner Managed Branch with an exciting opportunity to extend our Team.
7h ago
Be an early applicant
Listed seven 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.
7d ago
Listed two days ago

Senior Manager Customer Relations

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • 24 month max term contract.
  • Highly flexible WFH options where you can design how you will work.
  • Huge 2 year transformation project.
Join BOQ as the Senior Manager for Customer Relations as we embark on a 2 year transformation project.
2d ago
Be an early applicant
Listed ten days ago

Manager Long Term Funding

at Bank of Queensland

This is a Full time job

Brisbane QLD
Brisbane or Melbourne Based
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • 50/50 Hybrid working model
  • Join an organisation that really does make a difference
  • Excellent benefits on offer
The purpose of the Manager, Long Term Funding is to play a key role in strategically managing the BOQ Group’s wholesale long term funding portfolio
10d ago
Be an early applicant
Listed eight days ago

Senior Financial Accountant – Projects

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Hybrid Working | 50/50 WFH and office based
  • Based in either Sydney or Brisbane
  • Excellent salary package with bonus and discounts on financial products
Join our team as a Senior Financial Accountant - Projects and lead strategic financial planning with expertise and innovation!
8d ago
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