Heartland Bank Australia Limited are looking for an exceptional Financial Crime Associate to join our dynamic Heartland Bank Australia team in Melbourne.
Is this your next role?
As a Financial Crime Associate, you will be a subject matter expert in financial crime, responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies. Your duties will include managing KYC processes, ensuring compliance with AML/CTF regulations, and conducting thorough fraud and transaction monitoring.
Does this sound like you?
You're a detail-oriented professional with a strong commitment to accuracy. You thrive under pressure, maintaining high standards of work even in challenging situations. With your strong initiative and ability to work independently, you communicate effectively and consistently meet deadlines.
Hungry to own and deliver, you're a pro with: Tertiary Level qualification or relevant industry experience At least 2 years experience in a similar field in the finance industry Proven expertise in AML/CFT operations or financial crime compliance Strong experience with Reverse Mortgages Specific knowledge of agricultural finance preferred Exceptional ability to manage time effectively Strong analytical and investigative abilities Skilled in cultivating professional relationships, building rapport with stakeholders at all levels. Effective written and verbal communication skills The salary range for this role is $75,000 - $80,000 AUD + Superannuation.
A bit about us and what we do
At Heartland Bank Australia, we focus on providing Australians with specialist banking products that are the best or only of their kind. We do this digitally so our customers can spend more time on the things that matter most - instead of waiting in a queue to speak with someone at a bank.
We're well-established in Australia and have been serving Australians since 1971. Through Heartland Finance, we're the leading provider of reverse mortgages, and through StockCo, we're a leading provider of specialist livestock finance. We're part of the Heartland group of companies which has more than 145 years of experience in financial services. Heartland is listed on the New Zealand and Australian stock exchanges (NZX/ASX: HGH)
Can you see yourself here?
Our values define who we are. We're innovative and always evolving. We work together as one team and have big ambition. We offer real opportunities for learning and career development. You can also get involved in driving change through our internal groups, including our rainbow committee, Growing Families, wellbeing and sustainability groups.
Our perks include flexible working, regular team social activities and events, flu vaccinations and more.
Diversity & inclusion
At Heartland, we're proud to celebrate the many characteristics that make us different. We're committed to improving the inclusiveness of our workplace, enabling our people to be authentic and helping us better understand and respond to our customers.
We're an equal opportunity employer and we strongly encourage everyone to apply. Let us know if you need support throughout the application or interview process including a sign language interpreter or speech-to-text reporter. Feel free to share your pronouns in your application.
Keen to learn more?
To learn more about Heartland, check out our website heartlandbank.com.au or follow us on LinkedIn linkedin.com/company/heartland-bank-Australia.
Please note you must be eligible to work in Australia.
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