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Featured

Forensic Accountant

at Quinn Allan

This is a Full time job

Brisbane QLD
subClassification: Financial Accounting & Reporting
Financial Accounting & Reporting
classification: Accounting
(Accounting)
  • Attractive remuneration packages
  • Opportunities for career progression within a global organisation
  • Exposure to a variety of complex and interesting assignments
Multiple Forensic Accountant opportunities within an industry leading organisation.
Listed two days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Brisbane QLD
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
2d ago
Listed eleven days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Enjoy a fulfilling career while maintaining a healthy work-life balance
  • Join a dynamic team of experienced professionals
  • Sydney or Brisbane based
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.
11d ago
Listed sixteen days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Brisbane QLD
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Experience in Team Lead & AML required.
  • Work from home opportunities.
  • Brisbane or Melbourne role available.
You will be responsible for leading and supporting a spirited, inclusive, and accountable team of AML Analysts, by providing influential leadership.
16d ago
Listed five days ago

Senior ECDD Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hyrbid Working Arrangement - 50/50 Newstead Office
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Employee Benefits + discounted financial products
  • Join BOQ Group at a time of significant transformation and growth!
  • Great opportunity to progress your career!
The Enhanced Customer Due Diligence (ECDD) Senior Analyst plays a pivotal role within the Financial Crime Operations Team,
5d ago
Listed six days ago

2025 AFP Directions Program - First Nations Employment Pathway

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Brisbane QLD
59,582 + 15.4% Superannuation
subClassification: Other
Other
classification: Administration & Office Support
(Administration & Office Support)
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • 18 days of paid personal leave per year
  • Access to ongoing training and development to support ambitions
Join the AFP through the integrated 12-month Directions Program for First Nations employees.
6d ago
Listed eleven days ago

Lead Process Designer

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Great leadership opportunity for a self-motivated financial crime professional
  • Be part of a meaningful change
  • Flexible location - Brisbane, Sydney or Melbourne
Are you a self-motivated financial crime professional looking to step into a leadership role? Join us as a Lead Process Designer.
11d ago
Listed twenty seven days ago

Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Claims
Claims
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Full-time permanent opportunity, based in our Toowong office
  • Great benefits; incentive scheme, discounted products & paid volunteer day
  • Review and assess claims to determine cause to investigate for fraud
Are you an experienced Intelligence Analyst looking to join a growing & high performing organisation? Auto & General want to hear from you!
27d ago
Listed eighteen days ago

AML/CTF Compliance Advisor

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a supportive and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for supporting the management of Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
18d ago
Listed three days ago

EL1 - Assistant Director/s, Compliance and Enforcement

at Department of Infrastructure, Transport, Regional Development, Communications and the Arts

This is a Full time job

Brisbane QLD
Per annum plus 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Leading compliance and enforcement activities
  • Leading small teams
  • Preparing high level briefings and enforcement recommendations
These Assistant Director roles lead a range of regulatory, compliance, inspection and strategic support activities.
3d ago
Listed two days ago

Innovation, Insights, Futures & Lean Continuous Improvements

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Brisbane QLD
$102,92 - $113,563 + 15.4% Superannuation
subClassification: Policy
Policy
classification: Consulting & Strategy
(Consulting & Strategy)
  • Six weeks annual leave + paid Christmas stand down + 4 extra rest days leave
  • Multiple opportunities available across teams
  • Access to ongoing training and development to support ambitions
Become part of a highly performing team at the forefront of policing innovation and improvements
2d ago
Listed four days ago

Forensic Accountant

at Quinn Allan

This is a Full time job

Brisbane QLD
subClassification: Financial Accounting & Reporting
Financial Accounting & Reporting
classification: Accounting
(Accounting)
  • Attractive remuneration packages
  • Opportunities for career progression within a global organisation
  • Exposure to a variety of complex and interesting assignments
Multiple Forensic Accountant opportunities within an industry leading organisation.
4d ago
Listed eighteen days ago

AML/CTF Compliance Manager

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Demonstrate your expertise as an AML/CTF Compliance Manager
  • Join a dynamic and collaborative team
  • Flexible location - Brisbane, Sydney or Melbourne
This role is responsible for managing Suncorp Bank’s AML/CTF obligations across the Bank’s 1st Line of Defense.
18d ago
Listed two days ago

Executive Manager, AML/ CTF Compliance

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join us in advancing strategic goals and creating a strong risk culture
  • Make a meaningful impact and lead with purpose
  • 12 months max term contract opportunity in Brisbane, Sydney or Melbourne
Join us as an Executive Manager, AML/CTF Compliance in this 12 month contract.
2d ago
Listed nineteen days ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
19d ago
Listed fourteen days ago

Criminal Lawyer - Associate

at TWC Lawyers

This is a Full time job

Brisbane QLD
$85,000 – $110,000 + annual bonus per year
subClassification: Criminal & Civil Law
Criminal & Civil Law
classification: Legal
(Legal)
  • Bonus structure that is realistic after salary
  • Work from home
  • Opportunity to learn new area of law
TWC Lawyers offers a work life balance whilst being able to work from home and a realistic bonus structure that rewards your hard work.
14d ago
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