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.
You'll make an impact by:
Conducting complex AML/CTF investigations, analysing customer activity and preparing high-quality Suspicious Matter Reports (SMRs) where required to support regulatory obligations.Managing requests for information from law enforcement agencies, ensuring accurate, timely and compliant responses within statutory timeframes.Assessing financial crime risks and preparing clear, evidence-based recommendations that support customer retention or exit decisions.Identifying opportunities to strengthen processes, controls and investigation practices to enhance our financial crime risk management capability.Building trusted relationships across the business while maintaining curren...