Manager Strategic Intelligence
Do work that matters:
The Financial Crime Intelligence Unit (FCIU) plays an important role in protecting the reputation and integrity of the Group. FCIU sits within Financial Crime Compliance (FCC), and this role predominantly supports the Group?s financial crime risk management via a variety of interesting and challenging projects and operational activities.
In this role, you will utilise your expertise in financial crime or related fields to investigate financial crime, develop red flags and typologies, and produce intelligence products which assist internal stakeholders to protect the Group, disrupt financial crime, assist AUSTRAC, and law enforcement.
See yourself in our team:
The Financial Crime Intelligence Unit (FCIU) is responsible for assessing and directing the Group?s response to emerging financial crime risks including significant money laundering, terrorism financing, sanctions, bribery & corruption, and reputational risks. We secure the Group, customers and communities by:
Developing intelligence products relating to
... Click here to view more detail / apply for Manager Strategic Intelligence
Do work that matters:
The Financial Crime Intelligence Unit (FCIU) plays an important role in protecting the reputation and integrity of the Group. FCIU sits within Financial Crime Compliance (FCC), and this role predominantly supports the Group?s financial crime risk management via a variety of interesting and challenging projects and operational activities.
In this role, you will utilise your expertise in financial crime or related fields to investigate financial crime, develop red flags and typologies, and produce intelligence products which assist internal stakeholders to protect the Group, disrupt financial crime, assist AUSTRAC, and law enforcement.
See yourself in our team:
The Financial Crime Intelligence Unit (FCIU) is responsible for assessing and directing the Group?s response to emerging financial crime risks including significant money laundering, terrorism financing, sanctions, bribery & corruption, and reputational risks. We secure the Group, customers and communities by:
Developing intelligence products relating to
... Click here to view more detail / apply for Manager Strategic Intelligence
