Verified Job
Accounting - Finance
Financial Crime (AML) Analyst
Accounting - Finance
#602950
Remote / WFH
Job Description
Location
Australia
Benefits
Pulled from the full job description
Work from home
Full job description
As our highly valued Financial Crime (Anti Money Laundering) Analyst based in Brisbane, your role will be reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF matters to the regulator. This is a critical process that supports Great Southern Bank to be compliant from a legal and regulatory perspective.
The role requires a customer focused individual who is highly attentive and possess a relentless pursuit of excellence in all they do. The right candidate will think of the customer first with all outcomes supporting their experience, balanced with Great Southern Bank’s purpose of helping every Australian own their own home.
You’ll make an impact by:
Investigating identified AML/CTF matters by gathering and analysing relevant information
Showing high attention to detail and excellent analytical skills, because our work contributes to making sure that Great Southern Bank remains compliant against the AML/CTF Program
Always looking for ways to improve our business. You recommend changes to processes to maintain or further mitigate financial crime risk.
Do things differently with us
To succeed in this role, you will have:
Experience and/or understanding of financial crime risks across the financial services industry, including AML/CTF compliance;
Demonstrable experience and/or exposure to criminal investigation techniques including evidence management and presentation and understanding of relevant legal procedures;
Ability to work in a fast-moving, agile environment, including autonomously with minimal supervision
Why Great Southern Bank?
Whatever your role with us, you’ll be part of a force for good. We’re owned by our customers right here in Australia, so our success benefits everyday people and families. Working at Great Southern Bank, you’ll also enjoy a range of fantastic benefits, some examples include:
Helping you unlock a brighter future by investing in your development and wellbeing, offering you study leave, a day for you and professional wellbeing coaching.
Benefits that support you and your wellbeing so that you can thrive at work and at home, today and tomorrow. Enjoy access to our wellbeing centre and the flexibility to work from home two days a week.
Helping you to achieve your financial goals and positively impact your family and community. We offer discounts on a wide range of Great Southern Bank products and services such as savings and transaction accounts, insurance, home loans and more!
Imagine working for a bank that truly helps people. You can.
Questions? Please contact our Talent Acquisition team at careers@gsb.com.au
At Great Southern Bank, we're committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging and are valued, connected and respected. We value diverse backgrounds, cultures, abilities, ideas and experiences; recognising the benefits they bring to our work, our communities and the way we help our customers. We support and promote an inclusive culture through flexible ways of working, collaboration, and fair and equitable decision making that empowers our people to be at their best every day.
You must create an Indeed account before continuing to the company website to apply
Australia
Benefits
Pulled from the full job description
Work from home
Full job description
As our highly valued Financial Crime (Anti Money Laundering) Analyst based in Brisbane, your role will be reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF matters to the regulator. This is a critical process that supports Great Southern Bank to be compliant from a legal and regulatory perspective.
The role requires a customer focused individual who is highly attentive and possess a relentless pursuit of excellence in all they do. The right candidate will think of the customer first with all outcomes supporting their experience, balanced with Great Southern Bank’s purpose of helping every Australian own their own home.
You’ll make an impact by:
Investigating identified AML/CTF matters by gathering and analysing relevant information
Showing high attention to detail and excellent analytical skills, because our work contributes to making sure that Great Southern Bank remains compliant against the AML/CTF Program
Always looking for ways to improve our business. You recommend changes to processes to maintain or further mitigate financial crime risk.
Do things differently with us
To succeed in this role, you will have:
Experience and/or understanding of financial crime risks across the financial services industry, including AML/CTF compliance;
Demonstrable experience and/or exposure to criminal investigation techniques including evidence management and presentation and understanding of relevant legal procedures;
Ability to work in a fast-moving, agile environment, including autonomously with minimal supervision
Why Great Southern Bank?
Whatever your role with us, you’ll be part of a force for good. We’re owned by our customers right here in Australia, so our success benefits everyday people and families. Working at Great Southern Bank, you’ll also enjoy a range of fantastic benefits, some examples include:
Helping you unlock a brighter future by investing in your development and wellbeing, offering you study leave, a day for you and professional wellbeing coaching.
Benefits that support you and your wellbeing so that you can thrive at work and at home, today and tomorrow. Enjoy access to our wellbeing centre and the flexibility to work from home two days a week.
Helping you to achieve your financial goals and positively impact your family and community. We offer discounts on a wide range of Great Southern Bank products and services such as savings and transaction accounts, insurance, home loans and more!
Imagine working for a bank that truly helps people. You can.
Questions? Please contact our Talent Acquisition team at careers@gsb.com.au
At Great Southern Bank, we're committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging and are valued, connected and respected. We value diverse backgrounds, cultures, abilities, ideas and experiences; recognising the benefits they bring to our work, our communities and the way we help our customers. We support and promote an inclusive culture through flexible ways of working, collaboration, and fair and equitable decision making that empowers our people to be at their best every day.
You must create an Indeed account before continuing to the company website to apply
