Job Description
Job Description
Help us fight financial crime and protect our community.
- Max – term opportunity (end date 19th of March 2027)
- Based in Parramatta, NSW
- Hybrid working model
What’s the role?
You’ll be part of our Financial Crime Surveillance team, working on major investigations that protect our customers and community from financial crime. This full-time permanent role is based in Parramatta with hybrid working options to give you flexibility.
Your focus will be on investigating complex financial crime matters, ensuring compliance with legislation and internal policies, and delivering clear, actionable recommendations / outcomes. You’ll collaborate with stakeholders across the business and external agencies, manage sensitive information, and contribute to continuous improvement initiatives that strengthen our processes. If you love problem-solving and have an investigative mindset, this...