This is a 12-month contract position.
As our highly valued Investigations Analyst based in Brisbane, your role will investigate complex Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters, supporting our purpose of helping every Australian own their own home.

Responsibilities

- Conduct complex AML/CTF investigations, analyse customer activity and prepare high-quality Suspicious Matter Reports (SMRs) to support regulatory obligations.
- Manage requests for information from law enforcement agencies, ensuring accurate, timely and compliant responses within statutory timeframes.
- Assess financial crime risks and prepare clear, evidence‑based recommendations that support customer retention or exit decisions.
- Identify opportunities to strengthen processes, controls and investigation practices to enhance our financial crime risk management capability.
- Build trusted relationships across the business while maintaining current knowledge of financial crime trends, regulatory requirements and industry best practice.

To succeed in this role

- Solve complex problems through detailed analysis and critical thinking.
- Work in a highly regulated environment where your expertise directly protects our customers and the bank.
- Investigate financial crime matters with autonomy while collaborating with experienced specialists.
- Continuously learn and develop your knowledge of AML/CTF obligations, emerging risks and investigative techniques.
- Contribute to continuous improvement initiatives that strengthen our financial crime capability.





Qualifications

- Experience in AML/CTF, financial crime investigations, fraud, compliance or a related financial services workplace.
- Strong analytical and investigative skills with exceptional attention to detail.
- Excellent written communication skills, including the ability to prepare clear, concise and well-supported reports.
- Strong stakeholder management skills with the confidence to work across multiple business areas and external agencies.
- The ability to manage competing priorities while maintaining quality and meeting regulatory timeframes.
- Relevant tertiary qualifications in a related discipline (or equivalent industry experience) will be highly regarded.

Benefits

- Investments in your development and wellbeing, offering study leave, a day for you and professional wellbeing coaching.
- Wellbeing centre access and flexibility to work from home two days a week.
- Discounts on a wide range of Great Southern Bank products and services such as savings and transaction accounts, insurance, home loans and more.

Questions? Please contact our Talent Acquisition team at

At Great Southern Bank, we're building a workplace where everyone belongs. We value diverse backgrounds, cultures, abilities and experiences – including Aboriginal and Torres Strait Islander peoples, people living with disability, people from culturally diverse backgrounds and the LGBTQIA+ community. We believe a diverse workforce strengthens our organisation and helps us better serve our customers.

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📌 Investigations Analyst (Brisbane City)
🏢 Great Southern Bank
📍 Brisbane City