In-Demand Anti money laundering analyst Jobs

Investigations Analyst
Great Southern Bank —Brisbane QLD
- Analysis skills
- No degree
- Financial services
- Work from home
8d
Analyst, Business Acceptance - Risk & Compliance
Ashurst LLP —Brisbane QLD
- Full-time
- Research
- Analysis skills
- Communication skills
- Health insurance
- Parental leave
4d
Enhanced Customer Due Diligence (ECDD) Analyst
Tabcorp —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
- Parental leave
6d
People Services Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Microsoft Office
- Case management
- Parental leave
- Employee assistance program
Manager, Quality Management, AML Compliance
Western Union —Sydney NSW
- Full-time
- Microsoft Excel
- Education
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1d
Analyst/Senior Analyst - Fraud and Forensic Services
RSM —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
Supervisor, Business Acceptance Team - Risk & Compliance
Ashurst LLP —Brisbane QLD
- Full-time
- Microsoft Word
- Microsoft Excel
- Research
- Health insurance
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Middle Office Analyst
Bank of Queensland —Newstead QLD
- Full-time
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- Finance
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Apex Group —Sydney NSW
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Manager Line 1 Risk Compliance
Bank of Queensland —Sydney NSW
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Bank of Queensland —Sydney NSW
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Analyst - Commercial Banking
Bank of Queensland —Greater Adelaide SA
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Investigations Analyst

Great Southern Bank -
Brisbane QLD

Apply Now

Job Details

8 days ago

Benefits

Work from home

Qualifications

Anti-money laundering
Analysis skills
Financial services
Communication skills

Full Job Description

As our highly valued Investigations Analyst based in Brisbane, your role will investigate complex Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters, supporting our purpose of helping every Australian own their own home.

You'll make an impact by:

Conducting complex AML/CTF investigations, analysing customer activity and preparing high-quality Suspicious Matter Reports (SMRs) where required to support regulatory obligations.
Managing requests for information from law enforcement agencies, ensuring accurate, timely and compliant responses within statutory timeframes.
Assessing financial crime risks and preparing clear, evidence-based recommendations that support customer retention or exit decisions.
Identifying opportunities to strengthen processes, controls and investigation practices to enhance our financial crime risk management capability.
Building trusted relationships across the business while maintaining current knowledge of financial crime trends, regulatory requirements and industry best practice.

Do things differently with us

To succeed in this role, you'll enjoy:

Solving complex problems through detailed analysis and critical thinking.
Working in a highly regulated environment where your expertise directly protects our customers and the bank.
Investigating financial crime matters with autonomy while collaborating with experienced specialists.
Continuously learning and developing your knowledge of AML/CTF obligations, emerging risks and investigative techniques.
Contributing to continuous improvement initiatives that strengthen our financial crime capability.

What you'll bring

You will bring:

Experience in AML/CTF, financial crime investigations, fraud, compliance or a related financial services environment.
Strong analytical and investigative skills with exceptional attention to detail.
Excellent written communication skills, including the ability to prepare clear, concise and well-supported reports.
Strong stakeholder management skills with the confidence to work across multiple business areas and external agencies.
The ability to manage competing priorities while maintaining quality and meeting regulatory timeframes.
Relevant tertiary qualifications in a related discipline (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]

At Great Southern Bank, we're building a workplace where everyone belongs. We value diverse backgrounds, cultures, abilities and experiences – including Aboriginal and Torres Strait Islander peoples, people living with disability, people from culturally diverse backgrounds and the LGBTQIA+ community. We believe a diverse workforce strengthens our organisation and helps us better serve our customers.

#LI-Hybrid

Apply Now

Refine Your Search

anti money laundering analyst jobs

Investigations Analyst

Analyst, Business Acceptance - Risk & Compliance

Enhanced Customer Due Diligence (ECDD) Analyst

People Services Analyst

Manager, Quality Management, AML Compliance

Analyst/Senior Analyst - Fraud and Forensic Services

Supervisor, Business Acceptance Team - Risk & Compliance

Middle Office Analyst

Compliance Analyst

Manager Line 1 Risk Compliance

Senior Lending and Portfolio Analyst

Business Development Officer

Analyst - Commercial Banking

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