As the Senior Investigations Analyst, you will provide support to and in partnership with the Senior Manager, Financial Crime AML/CTF you will implement the strategic priorities for internal fraud investigations and reporting at Great Southern Bank.
Additionally, you will provide critical support to the Financial Crime AML/CTF Team by managing complex AML/CTF investigations to the highest standards.
This will ensure we efficiently and effectively manage all internal fraud incidents and suspected incidents and complex AML/CTF matters to protect our customers and the Bank from criminal activity and its commensurate risks.
You will play a critical role in influencing and embedding effective Financial Crime Management activities across Great Southern Bank, supporting internal fraud and AML/CTF education, risk management and control activities undertaken across the enterprise.
Your Responsibilities •You will support the Senior Manager, Financial Crime AML/CTF to establish and effectively implement performance metrics that support streamlined and compliant results.
•You will ensure daily operational monitoring and response strategies, priorities and processes are fully aligned and executed to ensuring the achievement of all performance metrics.
•You will investigate, with Senior Management oversight, all internal fraud incidents and suspected incidents to a civil standard of proof (balance of probabilities) by gathering and analysing relevant information while adhering to all necessary investigation and evidence management protocols.
Your Experience: •Experience and/or understanding of financial crime risks across the financial services industry; •Demonstrable experience and/or exposure to criminal investigation techniques including evidence management and presentation and understanding of relevant legal procedures; •Excellent verbal and written communication skills; •Tertiary qualifications in a relevant field (e.g.
AML/CTF, fraud, accounting, finance, business, law, IT, investigations, criminology) from a recognised tertiary institution, or studying towards the same; and •Experience within the Financial Services or related industry 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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