Remote Financial Crime

A leading Tasmanian hospitality and gaming firm is seeking a Group Financial Crime Officer to safeguard its operations from financial crime. The successful candidate will conduct investigations, ensure compliance with AML/CTF regulations, and develop training content for hotel and casino employees. Ideal applicants will have significant experience in AML/CTF...

Federal Group is a diverse, family-owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Corporate & Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units: COPE Sensitive Freight, Country Club Tasmania, Network Gaming, Tourism...

About Federal Group Federal Group is a diverse, family-owned business operating across Tasmania's tourism, hospitality, entertainment, gaming, and transport industries. Corporate Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units : COPE Sensitive Freight, Country Club Tasmania, Network...

About Federal Group Federal Group is a diverse, family‑owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Corporate & Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units: COPE Sensitive Freight, Country Club Tasmania,...

About Federal Group Federal Group is a diverse, family-owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Corporate & Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units: COPE Sensitive Freight, Country Club Tasmania, Network...

A local hospitality and gaming group based in Hobart is seeking a Group Financial Crime Officer to safeguard its operations against financial crime. The role involves conducting AML/CTF investigations, regulatory compliance, and preparing Suspicious Matter Reports. Ideal candidates should have around 5 years of relevant experience and a strong is background...

A key player in Tasmania's hospitality sector is seeking a Group Financial Crime Officer to safeguard its operations from financial crime. This role involves conducting AML investigations, preparing compliance reports, and improving training. Applicants should have a diploma in compliance and at least 5 years' experience in a related field. The company...

Due to sustained growth we are seeking a Financial Crime Associate Director to join our dynamic national Financial Crime. In this pivotal role you will collaborate with a team of experts in Financial Crime Consulting supporting engagements in financial crime risk compliance technology transformation and audit services. As an Associate Director you will...

Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics and technology to help...

A leading mutual bank in Melbourne is seeking an experienced Head of Financial Crimes Operations. The role involves leading a team to protect customers from financial crime, such as fraud and money laundering, while driving operational excellence and regulatory compliance. Candidates should have significant experience in financial crime operations and...