Total 1,164 financial controller job vacancies in Australia

Join Us as a Part-time (3-4 days a week) Financial Counsellor at EACH!

• Hybrid Work Model: Based at Boronia on the lands of the Wurundjeri, Boon Wurrung & Bunurong Peoples | Outreach (Knox) | Work from home
• Team Dynamic: Be part of a supportive team of financial counsellors – no more working alone!
• Compensation: Salary + 11% Super + Generous Salary Packaging benefits of up to $18,550    

Are you passionate about making a real difference in the lives of financially disadvantaged and vulnerable Victorians? Do you have the skills and compassion to help individuals overcome financial hardship and regain control of their lives? If so, we have an exciting opportunity for you to join our dynamic team at EACH as a Financial Counsellor!

About the Role

As a Financial Counsellor, you will provide free, confidential, and independent financial counselling services to empower clients to take charge of their financial futures. You will assist them in setting financial goals, advocate on their behalf, provide essential information and options and collaborate with legal and financial institutions to reduce financial difficulties. You will be able to identify systemic issues and advocate for change and work closely with allied services to ensure a holistic, integrated approach to client wellbeing.

This role includes delivery of specialist family violence financial counselling services to people experiencing family violence and is delivered through an integrated service model with the Financial Counselling Program. 

Your work will be funded by the Department of Justice and Community Safety and Consumer Affairs Victoria and is funded until 30 June 2025, with a high likelihood of extension.

What You’ll Be Doing

• Conduct comprehensive assessments of clients' financial situations.
• Provide clients with practical information and options tailored to their circumstances.
• Deliver top-notch financial counselling, casework and advocacy, negotiating with financial and legal institutions on behalf of clients.
• Address family violence risk using the MARAM framework and coordinate responses with allied services.
• Participate in local and state-wide projects aimed at reducing financial hardship in the community.
• Maintain accurate data records and engage in regular professional development and supervision.

Our client’s success is our success. And you make it happen 
 
Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open banking.  
 
Our product teams are the eyes and ears of Cuscal. They’re client-focused relationship managers, serving everything from business development, marketing, fraud, and customer support. They work out what clients need, so we can build it and launch it… often, in months, not years.  
 
We are looking for a Financial Crimes Investigation Analyst to join our Financial Crime Team.  

As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers.  From sophisticated online scams to identity theft and phishing. As a Financial Crimes Investigation Analyst, you will play a crucial role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities. Your responsibilities will encompass identifying, analysing, reporting, and preventing financial crimes. This position requires a commitment to upholding ethical standards and protecting the payment ecosystem’s integrity 

About the Role: 

• Investigate and analyse suspicious financial transactions, identifying potential financial crimes indicators.  

• Utilise various tools and techniques to investigate and detect financial crime activities within the payment’s ecosystem. 

• Monitor, analyse and report financial transactions for signs of money laundering. Report any unusual or suspicious activities to relevant authorities as required by law.  

• Stay up to date with anti-money laundering (AML) regulations and apply them in your investigations. Advise stakeholders of new developments in regulations and provide advice on how to ensure requirements are met. 

• Utilise data analysis software and techniques to identify patterns and trends related to financial crimes.  

• Maintain accurate and detailed records of your investigative findings. 

• Prepare comprehensive reports of your findings and recommendations for further actions or mitigation strategies.  

• Work closely with law enforcement agencies, legal teams, and other relevant departments to facilitate investigations. 

• Provide advisory support to the business on complex financial crime compliance matters (e.g., fraud, complex KYC, sanctions queries).  

• Where appropriate, engage with fraud and scam victims to understand how the event happened and provide advice to the business to mitigate future events. 

About You: 

• Strong understanding and experience of the application of AML/CTF regulations in a financial crime risk role in the banking/financial services industry  

• Demonstrated experience in researching, interpreting, and applying legislation and regulatory guidance. 

• Strong written and verbal communication skills with the ability to engage with a wide range of internal and external stakeholders.  

• Financial Services experience (3+ years minimum) - specific experience of real-time payments, card payments, acquiring (including payment service providers), 3D secure and digital banking. 

• Demonstrated experience providing accurate and consistent advice to senior stakeholders and clients.  

• Expertise in data analysis tools and software. 

• Excellent communication and reporting skills.  

• Attention to detail and ability to work independently. 

Office and working location: Sydney 

Join us at the forefront of payments 
   
Why Cuscal? 
We are in the rapidly evolving world of payments, and we are committed to providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. We support our colleagues with flexible work arrangements through our hybrid model whilst also offering a wide range of educational, financial, lifestyle, health & wellbeing benefits. 
 
Next Step 
If you think this role is the right fit for you, we invite you to apply. Let’s explore who you are and what drives you. We’d love to share our vision for the future of the payments sector. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert. 
     
Cuscal does not accept unsolicited resumes from recruitment agencies and search firms. Please do not email or send unsolicited resumes to any Cuscal employee, location or address.