Select how often (in days) to receive an alert:Job Title: Senior Investigator - AML/CTF, Suncorp BankDivision: Suncorp BankLocation: Brisbane or SydneyAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you''ll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About the RoleAs a Senior Investigator in our Financial Crime, Everyday Banking team, youll conduct comprehensive investigations into anti-money laundering (AML) and counter-terrorism financing (CTF) activities, in accordance with internal financial crime policies, ensuring Suncorp Bank''s adherence to regulatory requirements as outlined in the AML/CTF Act 2006, including compliance and reporting obligations.Role Type: 2x vacancies: Permanent & Fixed term contract (12 Months)Role Location: 80 Ann Street, Brisbane QLD 4000 or ANZ Head Office Sydney 242 Pitt Street, Sydney NSW 2000Work Hours: Full time roles, 37.5 hoursWhat will your day look like?As a Senior Investigator, you will:Detect, investigate, validate, and report instances of financial crime, encompassing transaction monitoring, watchlist screening, sanction checks, enhanced customer due diligence (ECDD), politically exposed persons (PEPs), and counter-terrorism financing.Conduct comprehensive reviews of entity structures, fund/source origins, beneficial ownership, occupations, and transactional patterns.Draft detailed, factual reports for senior management concerning individuals or entities of special interest, high-risk individuals, or unusual matters.Manage a caseload of investigations while meeting service level agreements (SLAs) and customer commitments, maintaining accurate records of enhanced customer due diligence actions and investigative steps.Ensure timely submission of accurate reports and supporting documentation to regulatory bodies such as AUSTRAC.Fulfill other delegated responsibilities as required.What will you bring?To grow and be successful in this role, you will ideally bring the following:Qualification in AML/CTF are highly desirable.ACAMS qualifications, qualification in Financial Crimes Investigative methods or practices are highly desirable.Strong Banking or Investigative experience.Relevant AML/CTF experience in operations or compliance.Ability to manage sensitive and confidential information appropriately.Strong understanding of sanctions and regulatory requirements.Excellent written and verbal communication skills.Exceptional problem solving ability.Youre not expected to have 100% of these skills. At ANZ, a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, wed love to hear from you.So why join us?Suncorp Bank is a proud part of the ANZ Group and a place where you''ll be doing work that really matters. That''s because every role, in every team is working towards supporting the financial wellbeing of our million+ customers.Our team members'' wellbeing is a top priority and we know it''s the added extras outside the workplace that can make all the difference. We offer a range of benefits and support resources so you can create a healthy work-life balance, helping you bring your best every day. We also provide tools that enable remote work to support flexible work arrangements whenever possible.Being part of Suncorp Bank opens a world of exceptional growth opportunities, across Suncorp Bank as well as the many divisions within the ANZ Group which operates in almost 30 markets across the globe.Suncorp Bank is committed to creating a workplace where people from all backgrounds, identities and beliefs can thrive in an environment of inclusivity and mutual respect. We welcome applications from everyone and invite you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirement, let us know how we can provide you with additional support.To find out more about working at Suncorp Bank and the ANZ Group, visit You can apply for this role by visiting ANZ Careers and searching for reference number 85999.Job Posting End Date #J-18808-Ljbffr
Job Title
Senior Investigator - AML/CTF, Suncorp Bank