In-Demand Banking finance Jobs in Brisbane, Qld

Financial Crime (AML) Analyst
Great Southern Bank —Brisbane QLD
- Microsoft Office
- Analysis skills
- No degree
- Work from home
Anti-Financial Crime Analyst- South Bank, QLD
Finance, Procurement, Legal, Privacy, Property —South Bank QLD
- Full-time
- Bachelor's degree
- AI
- Communication skills
- Health insurance
- Parental leave
Assistant Accountant | Autosports Group
Autosports Group Limited —Taringa QLD
- Full-time
- Microsoft Excel
- Microsoft Office
- Administrative experience
Quick Apply
Accounts Payable/Receivable Specialist
Metrea Management LLC —Brisbane QLD
- Microsoft Excel
- ERP systems
- Accounting
- Health insurance
- Annual leave
Treasury Officer - 12 Months Max Term Contract
Cuscal —South Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Excel
- Customer service
- Microsoft Office
Quick Apply
Accounts Receivable & Accounts Payable Officer
Hewitt —Brisbane QLD
- Full-time
- Communication skills
- Time management
- Employee assistance program
Quick Apply
2d
Hotel Accountant
MERCURE —Brisbane QLD
- Full-time
- Hospitality
- Microsoft Excel
- Microsoft Office
Quick Apply
11d
Client Credit Risk Specialist (12-month max term)
Queensland Treasury Corporation —Brisbane QLD
- Full-time
- Microsoft Excel
- Master's degree
- Analysis skills
- Parental leave
Finance Systems Analyst
Auto & General Holdings —Toowong QLD
- Microsoft Excel
- Finance
- Administrative experience
- Work from home
- Parental leave
Quick Apply
Accounts Officer
SunPork Group —Eagle Farm QLD
- Part-time
- Microsoft Excel
- Microsoft Outlook
- ERP systems
- Employee discount
Finance Systems Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Management
- Finance
- Accounting
- Parental leave
- Employee assistance program
2027 Graduate Program, Restructuring & Insolvency
FTI Consulting —Brisbane QLD
- $77,000 a year
- Full-time
- Finance
- Analysis skills
- Accounting
- On-the-job training
Accounts Receivable Officer
Beaumont Tiles —Rochedale QLD
- Temporary
- Administrative experience
- Organisational skills
- Computer skills
- Employee assistance program
- Employee discount
Quick Apply
Management Accountant
Fulton Hogan —Eight Mile Plains QLD
- Full-time
- Microsoft Excel
- Analysis skills
- Leadership
- Health insurance
- Parental leave
5d
Middle Office Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Writing skills
- Finance
- SQL
- Parental leave
- Employee assistance program
Associate / Senior Associate, Banking & Finance
Allens —Brisbane QLD
- Full-time
- Hybrid work
- Finance
- Health insurance
- On-the-job training
Internal Auditor
Bank of Queensland —Newstead QLD
- Full-time
- Microsoft Office
- Analysis skills
- AI
- Parental leave
- Employee assistance program
Customer Relationship Specialist - The Gap
Bank of Queensland —The Gap QLD
- Full-time
- Customer service
- Parental leave
- Employee assistance program
Accounts Receivable Officer
Anglicare Southern Queensland —Fortitude Valley QLD
- Full-time
- Remote
- Microsoft Office
- Computer skills
- In-person
- Health insurance
- Work from home
SAP S/4HANA Finance Consultant / Lead Consultant / Manager
Accenture —Brisbane QLD
- Full-time
- Finance
- AI
- Communication skills
- On-the-job training
- Parental leave

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Financial Crime (AML) Analyst

Great Southern Bank -
Brisbane QLD

Apply Now

Job Details

Benefits

Work from home

Qualifications

Anti-money laundering
Microsoft Office
Analysis skills
Organisational skills
Communication skills

Full Job Description

At Great Southern Bank, we believe banking should be about helping people. As Australia's largest customer-owned bank, everything we do is designed to create better outcomes for our customers and communities.

We're looking for a detail-oriented and analytical Financial Crime (AML) Analyst to join our Financial Crime team. In this role, you'll help safeguard the Bank by conducting ongoing customer due diligence, assessing financial crime risks and ensuring we continue to meet our AML/CTF obligations—all while delivering a positive customer experience.

You'll make an impact by:

Conducting ongoing and enhanced customer due diligence reviews for customers with elevated AML/CTF risk.
Analysing customer information, transaction activity, source of funds and source of wealth to assess financial crime risk.
Completing accurate, evidence-based risk assessments that meet regulatory and internal compliance standards.
Identifying, escalating and managing financial crime risks in line with the Bank's AML/CTF Program.
Maintaining high-quality documentation that is audit-ready and able to withstand regulatory scrutiny.
Partnering with stakeholders to deliver compliant, customer-focused outcomes.
Identifying opportunities to improve processes, controls and the effectiveness of financial crime operations.
Keeping up to date with industry developments, emerging risks and regulatory changes.

Do things differently with us

This is more than a compliance role—it's an opportunity to help protect customers, the community and the Bank from financial crime.

You'll join a collaborative team of specialists who value curiosity, continuous improvement and doing the right thing. Every day presents new challenges, requiring you to think critically, solve complex problems and make informed, risk-based decisions. If you enjoy investigative work and take pride in delivering quality outcomes, you'll thrive here.

To succeed in this role, you'll have:

Experience or a strong understanding of AML/CTF compliance, financial crime or risk within financial services or a related industry.
Strong analytical skills with exceptional attention to detail.
Excellent written and verbal communication skills.
The ability to interpret information, assess risk and make sound decisions.
Strong organisational skills and the ability to manage competing priorities.
A proactive mindset with a passion for continuous improvement.
Confidence working autonomously while contributing to a collaborative team environment.
Proficiency with Microsoft Office and digital systems.
Relevant tertiary qualifications in finance, business, law, accounting, criminology, investigations, AML/CTF or similar (or equivalent industry experience) will be highly regarded.

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 [email protected]

#LI-Hybrid

Apply Now

Refine Your Search

banking finance jobs in brisbane, qld

Financial Crime (AML) Analyst

Anti-Financial Crime Analyst- South Bank, QLD

Assistant Accountant | Autosports Group

Accounts Payable/Receivable Specialist

Treasury Officer - 12 Months Max Term Contract

Accounts Receivable & Accounts Payable Officer

Hotel Accountant

Client Credit Risk Specialist (12-month max term)

Finance Systems Analyst

Accounts Officer

Finance Systems Analyst

2027 Graduate Program, Restructuring & Insolvency

Accounts Receivable Officer

Management Accountant

Middle Office Analyst

Associate / Senior Associate, Banking & Finance

Internal Auditor

Customer Relationship Specialist - The Gap

Accounts Receivable Officer

SAP S/4HANA Finance Consultant / Lead Consultant / Manager

I want to receive the latest job alert for banking finance in brisbane, qld

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