In-Demand Risk analyst Jobs in Toowong Qld

Financial Crime (AML) Analyst
Great Southern Bank —Brisbane QLD
- Microsoft Office
- Analysis skills
- No degree
- Work from home
Binance Accelarator Program - Risk Analyst
Binance —Brisbane QLD
- Part-time
- Hybrid work
- Data analysis skills
- SQL
- AI
Quick Apply
Senior Analyst Operational Risk and Resilience
Great Southern Bank —Brisbane QLD
- Analysis skills
- Financial services
- Communication skills
- Work from home
Risk Control Analyst, Card & ATO Risk
Binance —Brisbane QLD
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
1d
Middle Office Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Writing skills
- Finance
- SQL
- Parental leave
- Employee assistance program
Analyst - Health
Bank of Queensland —Newstead QLD
- Full-time
- Parental leave
- Employee assistance program
Senior Analyst | Controls Assurance - IT Internal Auditor | Brisbane
Deloitte —Brisbane QLD
- Communication skills
- Parental leave
Senior Analyst Performance
Urban Utilities —Fortitude Valley QLD
- Full-time
- Analysis skills
- Agile
- Communication skills
- Health insurance
- Parental leave
Business Acceptance Analyst
Ashurst LLP —Brisbane QLD
- Full-time
- Research
- Analysis skills
- Communication skills
- Health insurance
- Parental leave
Manager Financial Crime Fraud and Scams
Great Southern Bank —Brisbane QLD
- Analysis skills
- Financial services
- Leadership
- Work from home
Analyst/Experienced Analyst | IT Audit | Brisbane
Deloitte —Brisbane QLD
- Parental leave
11d
Senior Test Analyst
Auto & General Holdings —Toowong QLD
- Rotating roster
- Management
- Software development
- Agile
- Work from home
- Parental leave
Quick Apply
12d
Client Contracts Analyst
Ashurst LLP —Brisbane QLD
- Full-time
- Management
- Communication skills
- Health insurance
- Gym membership
Trade Operations Analyst
QIC Limited —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Excel
- Management
- Analysis skills
5d
Digital Test Analyst
Queensland Government —Brisbane QLD
- Remote
- AI
- Employee assistance program
2d
Commercial and Business Support Analyst
Veolia Environmental Services —Rocklea QLD
- Negotiation
- Health insurance
- Employee assistance program
Personal Assistant
Auto & General Holdings —Toowong QLD
- AI
- Parental leave
- Gym membership
Quick Apply
Senior AML Systems and Data Analyst
Bank of Queensland —Newstead QLD
- Full-time
- SQL
- AI
- Parental leave
- Employee assistance program
Desktop Support Analyst (6-month contract)
Superloop —Brisbane QLD
- Contract
- Management
- Customer service
- Scripting
- Free food
Business Analyst, Digital Transformation Program
Queensland Government —Brisbane QLD
- Temporary
- No degree
- Communication skills
12d

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risk analyst jobs near toowong qld

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

risk analyst jobs in toowong qld

Financial Crime (AML) Analyst

Binance Accelarator Program - Risk Analyst

Senior Analyst Operational Risk and Resilience

Risk Control Analyst, Card & ATO Risk

Middle Office Analyst

Analyst - Health

Senior Analyst | Controls Assurance - IT Internal Auditor | Brisbane

Senior Analyst Performance

Business Acceptance Analyst

Manager Financial Crime Fraud and Scams

Analyst/Experienced Analyst | IT Audit | Brisbane

Senior Test Analyst

Client Contracts Analyst

Trade Operations Analyst

Digital Test Analyst

Commercial and Business Support Analyst

Personal Assistant

Senior AML Systems and Data Analyst

Desktop Support Analyst (6-month contract)

Business Analyst, Digital Transformation Program

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