Financial Crimes Officer - I-45

Financial Crimes Officer - I-45

18 Jan

18 Jan



Financial Crimes Officer(Job Number:2000000S)Description
RACQ Bank are seeking an experienced Financial Crimes & AML Analyst to join our CBD based team. This role is integral to the safety of our members and our business with a key focus on monitoring, detecting and remediating fraudulent activity, conducting AML transaction analysis and monitoring, as well as utilising this data to identify key trends and implement controls to prevent/decrease this activity across the Bank.
About you;You will ideally have:
- A minimum of 3 years in a fraud monitoring and investigative role, ideally with AML transaction monitoring experience

- An ability to work in a fast-paced environment

- A strong aptitude for analysis,

with the ability to probe for clarity, make judgements and think systemically

- Ability to express yourself clearly and fluently, building credibility with your audience quickly in presentations

- Ability to critically assess and uplift processes to improve efficiency and outcomes

It’s an exciting time to be part of RACQ as we continue our transformation towards better, smarter solutions that deliver more security and prosperity for Queenslanders. With almost 1.8 million members, we’re big enough to make a real difference in our community, yet small enough to nurture your professional and personal development.
We are committed to ensuring that every employee has access to flexibility in their role. We encourage all candidates to discuss what flexibility means to you and how we can help you find your balance.
There are plenty of other perks too;
- CBD location

- Free Roadside Assistance, significant discounts on Banking, Assistance, Insurance and Travel products for you and your family

- Significant discounts on holidays, theme parks, movies, new cars, experiences and so much more

Ready to apply? You’ve got this.
Please Note; you may be required to complete video interviews, psychometric testing, a medical and/or criminal history check as part of the application process.
Questions? Please contact ********** or visit
Work LocationsEdward Street 60 Edward Street Brisbane 4000

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