• 1Search for courses by Study Area, Level and Location
  • 2We deliver you all the matched results
  • 3Choose one or more course providers to contact you

Distance from location (kms)

Exact 5 10 25 50 100

Posted since

All 2 Days 1 Week 2 Weeks 1 Month

Sort results by

Relevance Date



Aml/ctf Senior Financial Crime Analyst

SUNCORP GROUP - Brisbane Grove, NSW

Any Industry
Source: uWorkin


  • Drive business and group priorities within this critical delivery role
  • An opportunity to make a real difference and collaborate across teams and build strong relationships
  • Brisbane CBD location

The Role

Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager Financial Crimes AML CTF, the Senior Financial Crime Analyst AML/CTF role will play a part in all aspects of the division, and more specifically the operational transaction monitoring, due diligence and screening activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML CTF) regulations.

Key Responsibilities

  • Implementing of strategic and tactical response to financial crime threats by way of our Financial Crime detection solutions and services
  • Implementing proactive prevention response to fraud threats, including the effective deployment of real time fraud controls
  • Maximising the effectiveness and efficiency of financial crime systems, solutions and services
  • Providing enhanced analytics, detection and reporting
  • Identifying gaps and opportunities to transform the way financial crime detection, data and insights are presented and consumed
  • Supporting other Financial Crime team members on the delivery of financial crime strategies and tactics
  • Championing change within Financial Crimes, particularly as it relates to the development and delivery of detection and analytical strategies.

 Skills & Experience 

  • Previous experience in analytics
  • Previous experience in financial crime analytics is desirable
  • Ability to clearly present and articulate risk positions, reviews and/or recommendations to lines of business and other key stakeholders
  • Ability to apply existing knowledge and experience to new threats and form a risk view and develop potential risk prevention, detections and response controls.
  • Hands-on knowledge and experience with tools and techniques for analysis and data visualisation skills (e.g. SQL, Tableau, BI, Netezza)


  • Discounts of up to 25% on our various Insurance, Banking & Superannuation products
  • Flexible working environment and arrangements; genuine focus on work-life balance
  • Numerous discounts with our corporate partners (retail & shopping / travel & holiday / health & wellbeing)
  • We offer support and various programs for our people: (Employee Assistance Program (EAP), Health & Wellbeing, Study Support, Employee Referral Program ($600), Facilities for nursing mothers, Company share options, Social club, Years of Service Recognition)


Working within the Suncorp Network we believe we are our best when our workforce is as diverse, talented and passionate as the communities in which we live and operate, and where our people feel included, valued and connected. We are passionate about inspiring our people by creating an inclusive culture, offering flexible work, career development and internal mobility, and building connected relationships amongst our team members and with our customers. Joining Suncorp, you will be joining an organisation which cares and is proud of our achievements in being recognised for:

  • Money magazine’s Bank of the Year and Business Bank for the third consecutive year (2018-2020)
  • Creating our Peace of Mind Package which provides immediate financial relief for customers (2020)
  • Developing our Small Business COVID-19 Relief Package to support our Insurance customers (2020)
  • Member of the RE100 Global Corporate Renewable Energy Initiative (2020)
  • Named an Inclusive Employer by the Diversity Council of Australia (2019-2020)
  • Employer of Choice for Gender Equality for sixth consecutive year (2014-2019)

If this opportunity sounds like the challenge you have been looking for please apply online today.

Apply now

Back to search results

Advertised: AUS Eastern Daylight Time
Applications close: AUS Eastern Standard Time