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Listed sixteen days ago

Victims of Crime Case Manager (maternity leave position)

at WWILD Sexual Violence Prevention Association Inc.

This is a Contract/Temp job

Wooloowin, Brisbane QLD
$41.52 – $43.70 per hour
subClassification: Psychology, Counselling & Social WorkPsychology, Counselling & Social Work
classification: Healthcare & Medical(Healthcare & Medical)
An exciting role at an innovative and supportive workplace, supporting people with intellectual disability on their path to recovery from violence.
16d ago
Listed six days ago

Platform Owner- Financial Crime

at Bank of Queensland

This is a Full time job

Brisbane QLD
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Excellent salary package with bonus and discounts on financial products.
  • Highly flexible WFH options where you can design how you will work.
  • Huge technology uplift and transformation projects
Are you ready to take technical ownership and lead the fight against financial crime managing multiple technology platforms at BOQ Group?
6d ago
Listed five days ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

Brisbane QLD
Attractive Salaries + 15.4% Superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • WFH Flexibility | Highly competitive APS renumeration | Good culture
  • New cutting-edge measures | Christmas Closedown
  • An opportunity to build a great career in an exciting sector
The Financial Integrity Branch have multiple roles to fill across Compliance, Fraud, Intelligence, Investigations, Integrity, Data and other fields.
5d ago
Listed six hours ago

Intelligence Director

at Australian Taxation Office

This is a Full time job

Brisbane QLD
$145,264 to $173,031 + 15.4% Super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Competitive pay and superannuation benefits
  • Nurture a best practice intelligence culture and tradecraft across the ATO
  • Award-winning and highly professional organisation
Develop and nurture a best practice intelligence culture and tradecraft across the ATO
6h ago
Be an early applicant
Listed nineteen 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 & RiskCompliance & 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.
19d ago
Listed fourteen hours ago

Senior AML Analyst

at Entain Group PTY LTD

This is a Full time job

Brisbane QLD
Yearly bonus on top of your salary!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Enjoy amazing employee benefits and the opportunity for professional development
  • Embrace your need for a work-life balance through our 9-day fortnight.
  • Play an important role in compliance for our brands.
Compliance is a key pillar of our strategy and we have an exciting opportunity to join us as a subject matter expert for the Line 1 AML/CTF team.
14h ago
Listed seventeen hours ago

Quality Control Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent salary package with bonus and discounts on financial products
  • Join a role that is as rewarding as it is empowering I Great working culture
  • Dynamic & collaborative work environment that offers upskilling and progression
We're looking for a Quality Control Analyst to join our team!
17h ago
Listed twenty eight days ago

Senior Investigator

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & 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.
28d ago
Listed twenty eight days ago

Lead Process Designer

at Suncorp

This is a Full time job

Brisbane QLD
subClassification: Compliance & RiskCompliance & 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.
28d ago
Listed twelve days ago

APS Level 4 - Investigation Support Officer and Paralegal Support

at Department of Health & Aged Care

This is a Full time job

Brisbane QLD
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Be part of an innovative Branch and Department.
  • Ability to shape and guide strategic direction.
  • Excellent conditions and remuneration.
Therapeutic Goods Administration (TGA) has multiple exciting opportunities within the Vaping Advertising and Product Investigation Section (VAPIS).
12d ago
Listed twenty three 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: OtherOther
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.
23d ago
Listed one day ago

Claims Investigations Specialist

at QBE

This is a Full time job

Brisbane QLD
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Permanent full time position
  • Hybrid Working - 1 - 2 days in the office
  • Competitive Salary + Bonus
Use your Investigations and Claims experience to join the QBE Claims Fraud Investigations Team! Brisbane based - Hybrid working available.
1d ago
Listed thirteen days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
13d ago
Listed thirteen days ago

Manager AML First - FCO Enablement & Analytics

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Be key to our success in achieving faster adoption rates for changes in FCO
Seeking an innovative leader for a large-scale transformation project in AML, focusing on FCO & Analytics. Join today & make a difference.
13d ago
Listed fifteen hours ago

Regulatory Analyst

at Department of Housing

This is a Contract/Temp job

Brisbane QLD
$97521 - $105818 p.a.
subClassification: OtherOther
classification: Construction(Construction)
  • Fixed term temporary full-time
  • $97521 - $105818
  • Generous Superannuation
The regulatory analyst will work closely with regulated accommodation providers across the state to help them meet their obligations.
15h ago
Be an early applicant
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