• 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



Financial Crime Officer

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 Financial Crime Officer AML/CTF & KYC role will play a part in all aspects of the division, and more specifically the operational transaction monitoring, due diligence and sanction screening activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML CTF) regulations.

Please note this role is an 8 month secondment opportunity.

Key Responsibilities

  • Investigate and manage financial crime alerts such as KYC, Due Diligence, Sanction and Watchlist screening
  • Ensure compliance with internal financial crime policies and external regulatory obligations
  • Managing a case load of investigations whilst ensuring SLAs and relevant customer deliverable are met
  • Provide subject matter input in support of business initiatives and financial crimes projects as required

 Skills & Experience 

  • 3 years Banking experience required.
  • 3 years Investigations experience required.
  • AML CTF & KYC experience desired.
  • Ability to analyse data and patterns in transactional behaviour.

Customer service experience desirable

Working as part of the Suncorp Group you will have access to an unparalleled range of job opportunities across insurance, banking, wealth management and corporate services. We promote a high performance culture where people are rewarded for effort and dedication. We recognise and value commitment and encourage our people to maintain a healthy balance between their career and personal time.

If this role sounds like the challenge you have been looking for please submit an application online today. For a confidential discussion please reach out to isabella.muminovic@suncorp.com.au 

Apply now

Back to search results

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