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Listed one day 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.
1d ago
Listed thirteen 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.
13d ago
Listed one day ago

Risk Analyst

at Australian Retirement Trust

This is a Full time job

Brisbane QLD
Great salary plus 14% super and bonus
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy the flexibility of WFH whether you are in QLD, NSW or VIC
  • You'll love our salaries, extra super, bonus and annual salary reviews
  • Get excited! Excellent training and development opportunities
Are you passionate about governance and risk management? Ready to make a significant impact in a dynamic environment? Keep reading!
1d ago
Listed one day 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!
1d ago
Listed six 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.
6d ago
Listed thirteen 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.
13d ago
Listed thirteen 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.
13d ago
Listed nineteen 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.
19d ago
Listed twenty days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact and lead with purpose
  • 12 months max term contract opportunity in Brisbane, Sydney or Melbourne
Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.
20d ago
Listed twenty nine 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.
29d ago
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