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Listed ten days ago

Financial Crimes Analyst - Part Time Permanent

at Summerland Bank

This is a Part time job

Lismore, Lismore & Far North Coast NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Part Time Permanent (20 hours a week)
  • Flexible office/work from home opportunity
  • Work with a purpose led values-based customer owned bank & B Corp organisation
Primary responsibility for analysing transaction monitoring alerts & investigating fraud/financial crimes incidents involving customers of Summerland.
10d ago
Listed twenty eight 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 & RiskCompliance & 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.
28d ago
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