Senior Financial Crime Analyst
As the Senior Financial Crime Analyst, you will be a critical support arm for the management of Great Southern Bank's AML/CTF operational processes with an intentional focus to streamlined, compliant output. You will manage and monitor procedures, processes and results to achieve AML/CTF compliance and improve the member experience. This position is based in Brisbane CBD with the flexibility to work from home two days per week.
Your Responsibilities
Provide daily support to our team of Financial Crime Analysts to ensure all processes and obligations delivered by the team are managed effectively and efficiently.
Act as an escalation management path for the team to follow when required.
Manage day-to-day operational processes and provide team leadership when Manager is away or unavailable.
Conduct quality assurance for key financial crime processes and lead key actions to drive quality improvement.
Champion the identification and implementation of process improvement initiatives.
Review and investigate unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) and financial crime matters as required.
Your Experience:
Experience and/or understanding of financial crime risks across the financial services industry, including AML/CTF compliance and fraud.
Exposure managing or supporting the management of an operational team.
Experience in making sound decisions and judgement under stress.
Demonstrable experience and/or exposure to criminal investigation techniques including evidence management and presentation and understanding of relevant legal procedures.
Knowledge in Active Operations Management (AOM) is advantageous.
What's in it for you?
We want you to make an impact. You can be part of a growing and innovative organisation, with the ability to influence the people, culture and practices of Great Southern Bank to keep us at the top of our game.
You will be able to make a bigger difference with us! While we might be a bit smaller than the majors, your circle of influence is infinitely greater. You will see the immediate results of your work, be recognised for your achievements, and be provided with the support you need to help balance your career.
We believe that investing in our people is central to upholding our great culture. To help you be at your best, we provide a collaborative, flexible and supportive working environment that helps you balance career, family, health and the things you love doing. We have a variety of employee benefits that you can access from discounted financial and insurance products, a variety of leave options, and benefits and incentives covering health, wellness and lifestyle options. Read more about these exciting benefits on our careers site!
At Great Southern Bank, we're committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging, 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, fair and equitably decision making that empowers our people to be at their best every day.
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