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Listed twelve days ago

Financial Crime Risk Analyst

at Send Payments

This is a Full time job

Southport, Gold Coast QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid work opportunity
  • Scaling fintech within the foreign exchange industry
  • A culture of fun, flexibility and passion to grow the business
Come and join an AFR Best Places to Work nominated workplace. We offer employee share options, 4 extra wellness days off per year and more!
12d ago
Listed one day ago

Financial Crimes Analyst - Part Time Permanent (flexible office/work from home)

at Summerland Bank

This is a Part time job

Lismore, Lismore & Far North Coast NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Are you looking for your next career move in Financial Crimes
  • Work with a purpose led values-based customer owned bank and B Corp organisation
  • Award winning culture - Best Employer Awards 2020, 2021, 2022
Opportunity to be part of a professional financial crimes team in a successful regional Bank. Part Time Permanent, 20 hours a week.
1d ago
Listed thirteen days ago

Senior Manager Fraud Intelligence

at Commonwealth Bank - Financial Services

This is a Full time job

Eveleigh, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • We are an energetic team who thrive in fast paced environments
  • We are a team of innovative thinkers
  • We offer a hybrid work environment
As the Senior Manager Fraud and Scam Intelligence, you will optimise the Group Fraud Management Services capabilities and processes.
13d ago
Listed fourteen days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & 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.
14d ago
Listed nineteen 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 & Risk
Compliance & 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.
19d ago
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