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Show 2 jobs at Australian Transaction Reports and Analysis Centre
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Compliance/Complaints Officer

at Australian Warranty Network

This is a Full time job

Tanah Merah, Brisbane QLD
$70,000 – $85,000 per year
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Product Review award winner for 6 years in a row (2019-2024)
  • Growth opportunities with onsite training & professional development
  • Employee benefits scheme, free annual Roadside & discounted insurance products
Join AWN Insurance's Risk & Compliance team! Drive compliance & resolve complaints for Australia's leading warranty & insurance provider. Apply now!
Listed twenty hours ago

AML Operations Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Excellent salary package with bonus and discounts on financial products
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Join a role that is as rewarding as it is empowering I Great working culture
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation and Operations team.
20h ago
Listed seven days ago

APS6 Specialist, Regulatory Operations and Enforcement – Bulk Round

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)
  • $97,594 - $111,181 per annum plus 15.4% superannuation
  • Sydney, Canberra, Melbourne, Brisbane
  • Hybrid working arrangement - Ongoing & Non-Ongoing
We are seeking applications from a diverse range of experienced individuals to fill numerous vacancies over the next 18 months
7d ago
Listed one day ago

Analyst

at Judo Bank

This is a Contract/Temp job

Brisbane QLD
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Digital bank disruptor, first bank to list on the ASX in 25 years
  • Great team, brilliant culture and the land of professional growth
  • Join an environment which is geared towards innovation & progression
Judo Bank: Where Tradition Meets Innovation
1d ago
Listed more than thirty 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.
30d+ ago
Listed twenty one days ago

Compliance/Complaints Officer

at Australian Warranty Network

This is a Full time job

Tanah Merah, Brisbane QLD
$70,000 – $85,000 per year
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Product Review award winner for 6 years in a row (2019-2024)
  • Growth opportunities with onsite training & professional development
  • Employee benefits scheme, free annual Roadside & discounted insurance products
Join AWN Insurance's Risk & Compliance team! Drive compliance & resolve complaints for Australia's leading warranty & insurance provider. Apply now!
21d ago
Listed two days ago

Business Development Analyst

at Ausenco Services

This is a Full time job

South Brisbane, Brisbane QLD
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in our Brisbane or Perth Office
  • An immediate start is available
  • Join a global organisation that is finding a better way
A great opportunity for an Engineer with a finance background for the role of Business Development Analyst, to provide analytical support.
2d ago
Listed five days ago

AML Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Work with a friendly, collaborative, and high performing team
  • Great office perks - fully stocked kitchen, in house barista and catered lunches
  • Hybrid work environment - 2 days per week in the office
This is not just another job opportunity; it's a chance to make your mark in an industry-defining company.
5d ago
Listed one day ago

Accounting Advisor (2 year fixed term contract)

at Australian Prudential Regulation Authority

This is a Full time job

Brisbane QLD
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Assist the Head of Accounting & accounting risk team in addressing key challenge
  • Work well in a collaborative team environment and be flexible in approach
  • Join a flexible & inclusive culture, with hybrid working arrangements
A focus on the integration of sustainability related matters particularly the Australian Sustainability Related Reporting Framework.
1d ago
Be an early applicant
Listed twenty seven 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.
27d ago
Listed one day ago

Finance Analyst

at Virgin Australia

This is a Full time job

Brisbane QLD
subClassification: Management Accounting & Budgeting
Management Accounting & Budgeting
classification: Accounting
(Accounting)
  • Virgin Australia is well-known for having a fantastic workplace culture
  • Virgin Australia offers heavily discounted flights to you and your loved ones
  • Virgin Australia is a profitable business that continues to grow
Provide key financial insights, business partnering, and support for the Product and Customer divisions.
1d ago
Listed twenty two 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.
22d ago
Listed twenty two hours ago

Senior Portfolio Insights Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
subClassification: Actuarial
Actuarial
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Advance in your career with a leading and growing insurance!
  • Join a high-performing and high-integrity culture + development opportunities
  • Toowong Location – WFH flexibility
Be responsible for the migration and improvement of the monitoring and analytics function of the Product division.
22h ago
Listed twenty nine 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.
29d ago
Listed one day ago

Analyst (Traffic Data)

at Department of Transport and Main Roads

This is a Full time job

Brisbane QLD
$98,617 to $107,187 per annum
subClassification: Government - State
Government - State
classification: Government & Defence
(Government & Defence)
  • Permanent full-time opportunity with flexible and hybrid working options
  • Flexible 36.25hr week +12.75% super + other benefits
  • Interesting work and innovative projects that improve our road network
We are seeking an Analyst (Traffic Data) to provide analytics and reporting services to customers of TMR’s traffic data systems.
1d ago
Listed twenty nine 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.
29d ago
Listed two days ago

Costing Analyst

at Services Australia

This is a Full time job

Brisbane QLD
subClassification: Cost Accounting
Cost Accounting
classification: Accounting
(Accounting)
  • Be part of a large organisation with a strong future
  • Work in an interactive and dynamic environment
  • Every day brings new challenges
Join Services Australia as a Costing Analyst in the Chief Financial Officer Division
2d ago
Listed twenty one hours ago

Operational Risk Analyst Assessing & Supply

at Auto & General

This is a Full time job

North Lakes, Brisbane QLD
subClassification: Risk Consulting
Risk Consulting
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Join an innovative and growing organisation in a newly created team
  • Great benefits including discounted products & paid volunteer day
  • Work close to home – convenient North Lakes Location
Great opportunity to advance your career and join a growing organisation – help deliver risk and compliance processes for a leading insurance compa
21h ago
Be an early applicant
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