This is a 12-month contract position.
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
current knowledge of financial crime trends, regulatory
requirements
and industry best practice.
Do things differently with us
To succeed in this role,
you'll
enjoy:
Solving complex problems through detailed analysis and critical thinking.
Working in a highly regulated environment where your
expertise
directly protects our customers and the bank.
Investigating financial crime matters with autonomy while collaborating with experienced specialists.
Continuously learning and developing your knowledge of AML/CTF obligations, emerging
risks
and investigative techniques.
Contributing to continuous improvement initiatives that strengthen our financial crime capability.
What
you'll
bring
You will bring:
Experience in AML/CTF, financial crime investigations, fraud,
compliance
or a related financial services environment.
Strong analytical and investigative skills with exceptional attention to detail.
Excellent written communication skills, including the ability to prepare clear,
concise
and well-supported reports.
Strong stakeholder management skills with the confidence to work across multiple business areas and external agencies.
The ability to manage competing priorities while
maintaining
quality and meeting regulatory
timeframes
.
Relevant tertiary qualifications in a related discipline (or equivalent industry experience) will be highly regarded.
Why Great Southern Bank?
Whatever your role with us,
you'll
be part of a force for good.
We're
owned by our customers right here in Australia, so our success
benefits
everyday people and families. Working at Great Southern Bank,
you'll
also enjoy a range of fantastic benefits, some examples include:
Helping you unlock a brighter future by investing in your development and wellbeing, offering you study leave, a day for you and professional wellbeing coaching.
Benefits that support you and your wellbeing so that you can thrive at work and at home, today and tomorrow. Enjoy access to our wellbeing centre and the flexibility to work from home two days a week.
Helping you to achieve your financial goals and positively
impact
your family and community. We offer discounts on a wide range of Great Southern Bank products and services such as savings and transaction accounts, insurance, home loans and more!
Imagine working for a bank that truly helps people. You can.
Questions? Please contact our Talent Acquisition team at
[email protected]
At Great Southern Bank,
we're
building a workplace where everyone belongs. We value diverse backgrounds, cultures,
abilities
and experiences – including Aboriginal and Torres Strait Islander peoples, people living with disability, people from culturally diverse backgrounds and the LGBTQIA+ community. We believe a diverse workforce strengthens our organisation and helps us better serve our customers.
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