Back to search results Financial Crime Officer Job No: 670704 Brisbane - Inner Suburbs & CBD Permanent Full Time Banking Pay Band 2 Refer a friend Apply Suncorp Group is looking for a best-in-class Financial Crime Officer to join our Financial Crimes division based in Brisbane on a permanent full-time basis. Suncorp Bank’s Financial Crime division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager, AML/CTF Operations – Triage & Investigation, the Financial Crime Officer – AML/CTF role will play a part in all aspects of the division, including operational transaction monitoring, customer due diligence, sanction screening and Know Your Customer activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations. What you’ll do Manage Transaction Monitoring alerts, Watchlist, PEP, Customer Due Diligence and SWIFT screening, escalating any suspected or confirmed matches Ensure compliance with internal financial crime policies and external regulatory obligations Manage KYC activities whilst…
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