Financial Crime Project Specialist Opportunities | Melbourne CBDLocation: Melbourne CBD (Hybrid Working Model)Contract Length: 12-Month contract - View to permanency Division: Financial Crime, Anti-Money Laundering & SanctionsWe are scaling a major Financial Crime Transformation initiative in Melbourne. We are looking for experienced specialists across operations, analytics, reporting, and leadership to join a high-performing project team dedicated to stre
Financial Crime Project Specialist Opportunities | Melbourne CBDLocation: Melbourne CBD (Hybrid Working Model)Contract Length: 12-Month contract - View to permanency Division: Financial Crime, Anti-Money Laundering & SanctionsWe are scaling a major Financial Crime Transformation initiative in Melbourne. We are looking for experienced specialists across operations, analytics, reporting, and leadership to join a high-performing project team dedicated to stre
A Big 4 financial institution is undertaking a major financial crime project. As part of this nationwide uplift, we are rapidly scaling our risk operations to reinforce key AML/CTF, Enhanced Due Diligence (EDD), and regulatory compliance initiatives.We are seeking experienced Financial Crime professionals who can hit the ground running across several core capabilities within the project:Risk & Senior Risk Analysts: Driving complex investigations end-to-end
A Big 4 financial institution is undertaking a major financial crime project. As part of this nationwide uplift, we are rapidly scaling our risk operations to reinforce key AML/CTF, Enhanced Due Diligence (EDD), and regulatory compliance initiatives.We are seeking experienced Financial Crime professionals who can hit the ground running across several core capabilities within the project:Risk & Senior Risk Analysts: Driving complex investigations end-to-end
Line 1 Risk Analyst | Financial ServicesThe OpportunitySupport execution of the risk framework by assisting in the identification, assessment, mitigation, and reporting of operational risks. This is a hands-on role for an analyst who wants to build risk capability, ensure regulatory compliance, and support divisional resilience.ResponsibilitiesRisk & Governance Reporting: Manage risk management documentation and record accurate KRI metrics within GRC syste
Line 1 Risk Analyst | Financial ServicesThe OpportunitySupport execution of the risk framework by assisting in the identification, assessment, mitigation, and reporting of operational risks. This is a hands-on role for an analyst who wants to build risk capability, ensure regulatory compliance, and support divisional resilience.ResponsibilitiesRisk & Governance Reporting: Manage risk management documentation and record accurate KRI metrics within GRC syste
Senior Risk Support AnalystHybrid & Convenient Location: Based in Sunshine Coast with strong flexible working support.High-Impact Career Progression: Lead 1st Line of Defence risk initiatives for a rapidly growing financial services market leader.Great Perks & Security: Enjoy competitive rewards, generous employee benefits, and strong job stability.The Company A fast-growing, highly successful financial services enterprise providing leading insurance and
Senior Risk Support AnalystHybrid & Convenient Location: Based in Sunshine Coast with strong flexible working support.High-Impact Career Progression: Lead 1st Line of Defence risk initiatives for a rapidly growing financial services market leader.Great Perks & Security: Enjoy competitive rewards, generous employee benefits, and strong job stability.The Company A fast-growing, highly successful financial services enterprise providing leading insurance and