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Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
Featured
Featured
Listed one day ago

Compliance Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Brisbane QLD(Hybrid)
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Recruited byKaren Thorne
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Customer Support Officer

at Swyftx

This is a Full time job

Milton, Brisbane QLD(Hybrid)
Join a fast-paced team where you'll support customers, contribute to exciting projects and help shape the future of the customer experience.
Join a fast-paced team where you'll support customers, contribute to exciting projects and help shape the future of the customer experience.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
1d ago
1d ago
Listed one day ago

Fraud Officer

at BCU Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty two hours ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
22h ago
Listed seventeen hours ago

Client Onboarding Specialist

at Charterhouse
Be an early applicant

This is a Full time job

Brisbane QLD
An exciting opportunity is available for an experienced client services professional to join a growing professional services environment.
An exciting opportunity is available for an experienced client services professional to join a growing professional services environment.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed sixteen days ago

Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
16d ago
16d ago
Listed twenty two hours ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
22h ago
22h ago
Listed ten days ago

Dealer & Introducer Support Officer

at Angle Auto Finance

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid working environment - WFH/Office
  • Birthday Leave, Wellness Leave and Volunteer Leave
  • Work from our centrally located CBD offices
  • Hybrid working environment - WFH/Office
  • Birthday Leave, Wellness Leave and Volunteer Leave
  • Work from our centrally located CBD offices
Responsible for onboarding and servicing of our customers by completing due diligence, generating retail and wholesale documentation.
Responsible for onboarding and servicing of our customers by completing due diligence, generating retail and wholesale documentation.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed twenty two hours ago

Fraud Triage Coordinator

at WorkCover Queensland
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: OtherOther
classification: Legal(Legal)
22h ago
22h ago
Listed twenty two hours ago

Compliance Advisor | Immediate Available Contract Opportunity

at Hudson

This is a Full time job

Brisbane QLD(Hybrid)
  • Assessment and management of compliance incidents
  • Regulatory Compliance Specialist | Financial Services & Insurance
  • Short term temp role | Immediate Start
  • Assessment and management of compliance incidents
  • Regulatory Compliance Specialist | Financial Services & Insurance
  • Short term temp role | Immediate Start
Support the assessment and management of compliance incidents, breach determinations, and regulatory obligations.
Support the assessment and management of compliance incidents, breach determinations, and regulatory obligations.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
22h ago
22h ago
Listed six days ago

Treasury Dealer

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
  • Permanent role
  • Highly flexible WFH options where you can design how you will work.
  • Excellent career growth opportunties
  • Permanent role
  • Highly flexible WFH options where you can design how you will work.
  • Excellent career growth opportunties
As a Treasury Dealer within Group Finance, you will support the development and growth of BOQ Group’s Money Market deposit portfolio.
As a Treasury Dealer within Group Finance, you will support the development and growth of BOQ Group’s Money Market deposit portfolio.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed one day ago

Business Analyst - Payments

at Precision Sourcing

This is a Contract/Temp job

Brisbane QLD(Remote)
$130k - $150k p.a. + Super
  • Help with a major migration program of work
  • Must be an end-to-end BA with experience working in payments and fraud
  • Remote role with occasional travel
  • Help with a major migration program of work
  • Must be an end-to-end BA with experience working in payments and fraud
  • Remote role with occasional travel
Our banking client is seeking Payments Business Analysts join a strategic initiative.
Our banking client is seeking Payments Business Analysts join a strategic initiative.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed one day ago

Personal Banking Advisor

at Westpac Commercial Banking

This is a Full time job

Brisbane QLD
  • Permanent full time role in Westpac Brisbane City
  • Support our customers in moments that matter
  • Start taking your career up a notch
  • Permanent full time role in Westpac Brisbane City
  • Support our customers in moments that matter
  • Start taking your career up a notch
A Personal Banking Advisor at Westpac is a professional who assists customers with their banking needs
A Personal Banking Advisor at Westpac is a professional who assists customers with their banking needs
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nine days ago

Financial Crimes Officer (Contact Centre)

at Cuscal Limited (SR)

This is a Full time job

South Brisbane, Brisbane QLD(Hybrid)
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
subClassification: OtherOther
classification: Call Centre & Customer Service(Call Centre & Customer Service)
9d ago
9d ago
Listed nine days ago

Operations Officer - Mandarin Speaking

at Private Advertiser

This is a Full time job

Brisbane QLD
Taishin International Bank Brisbane Branch is seeking a Bilingual (Mandarin and English) Operations Officer to join our expanding Operations Team.
Taishin International Bank Brisbane Branch is seeking a Bilingual (Mandarin and English) Operations Officer to join our expanding Operations Team.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed fifteen days ago

Broker Support Officer - Commercial Finance

at B.K Brokers Pty Ltd

This is a Full time job

Brisbane QLD
$50,000 – $55,000 per year
Entry-level finance role with real growth, client interaction, hands-on training, and clear pathways into broking.
Entry-level finance role with real growth, client interaction, hands-on training, and clear pathways into broking.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty one days ago

Manager - Compliance

at QIC

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Foxed term opportunity until March 2027
  • Play a key role in leading high‑profile global programs
  • Work flexibly with our hybrid arrangement
  • Foxed term opportunity until March 2027
  • Play a key role in leading high‑profile global programs
  • Work flexibly with our hybrid arrangement
We have an exciting contract opportunity up to March 2027 for a Manager, Compliance to join our Brisbane‑based Compliance team.
We have an exciting contract opportunity up to March 2027 for a Manager, Compliance to join our Brisbane‑based Compliance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twenty days ago

Senior AML/CTF Compliance Advisor

at HopgoodGanim

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
subClassification: OtherOther
classification: Legal(Legal)
20d ago
20d ago
Listed one day ago

Technology Risk Analyst

at Great Southern Bank
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid Working Arrangements
  • Benefits, incentives and flexibility for all you contribute to making us great
  • Brisbane or Sydney Location
  • Hybrid Working Arrangements
  • Benefits, incentives and flexibility for all you contribute to making us great
  • Brisbane or Sydney Location
Technology Risk Analyst based in Brisbane or Sydney.
Technology Risk Analyst based in Brisbane or Sydney.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed ten days ago

Senior Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed fourteen days ago

Senior Partner Breaches

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
Salary Package + Bonus + Financial Benefits
  • True hybrid working | 50/50 WFH + office based
  • Transformational role with an engaging, inclusive culture
  • Make an impact while building stronger, simpler ways of working
  • True hybrid working | 50/50 WFH + office based
  • Transformational role with an engaging, inclusive culture
  • Make an impact while building stronger, simpler ways of working
Be our breach management expert - coordinate investigations, deliver timely reporting, spot themes early + guide teams with empathy + structure.
Be our breach management expert - coordinate investigations, deliver timely reporting, spot themes early + guide teams with empathy + structure.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
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