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Suncorp Group is looking for a best-in-class Financial Crime Officer to join our Financial Crimes division based in Brisbane on a permanent full-time basis.
Suncorp Bank's Financial Crime division is dedicated to the prevention, detection and response to Financial Crime. Reporting to the Manager, AML/CTF Operations - Triage & Investigation, the Financial Crime Officer - AML/CTF role will play a part in all aspects of the division, including operational transaction monitoring, customer due diligence, sanction screening and Know Your Customer activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations.
What you'll do
- Manage Transaction Monitoring alerts, Watchlist, PEP, Customer Due Diligence and SWIFT screening, escalating any suspected or confirmed matches
- Ensure compliance with internal Financial Crime policies and external regulatory obligations
- Manage KYC activities whilst ensuring SLAs and relevant customer deliverable are met
- Provide subject matter input in support of business initiatives and Financial Crime projects as required
What you'll bring
- 1 years Banking, AML CTF or KYC refresh experience required
- AML CTF & KYC experience desired
- Ability to analyse data and patterns in transactional behaviour
- Customer service experience
- Investigative experience
- Excellent communication skills
- Exception based investigative and analytical capability
- As this is a high-risk role, additional criminal checks will be required for the successful applicant.
What we can offer you
Suncorp's employee benefits are designed to support, empower and reward our people. Some of our benefits include:
- Employee discounts and rewards - exclusive offers on more than 400 of Australia's large retailers including Myer, David Jones, Coles and Woolworths. We also offer discounts across our brands and various products including Suncorp Bank, Suncorp Insurance, AAMI, Shannons, Apia and GIO.
- Study support - We encourage external learning and offer study support to eligible employees, so you can continue to broaden your career opportunities while you work.
- Parental Leave - All permanent employees who are primary carers are offered 20 weeks parental leave.
- Wellness - We offer a wide range of initiatives to promote our employees' health and financial wellbeing. This includes discounts on major brand health insurance, as well as discounted gym membership plans for our people.
It's worth noting that specific benefits may vary depending on the role, level, and location of the employee. For more on our employee benefits, Click Here
Our Culture
At Suncorp, our purpose has been at the core of our business for over 100 years. To deliver exceptional experiences we've had to become even more customer obsessed, innovative and performance driven than ever before.
Delivering on our purpose has always meant putting words into action. Building futures and protecting what matters is why we're here. Caring for others, being courageous and doing the right thing underpins everything we do.
Chase the sun, apply online today
At Suncorp, we are committed to building futures and protecting what matters. We value the unique experiences, insights and diverse workforce that benefits our people, our business, and our customers. We'd love to see your application and speak with you even if you do not match the above mentioned.
Important note: In July 2022, Suncorp announced to the market that it had entered into an agreement to sell the Suncorp Bank business to Australia and New Zealand Banking Group Limited (ANZ) (the Sale). The Sale remains subject to regulatory and government approvals (including Australian Competition Tribunal approval). If all approvals for the Sale are received, this role will transition to Suncorp-Metway Limited (SML) which will become part of the ANZ corporate group.
By applying for this role, you agree that Suncorp may provide your application details (which may include your personal information) to ANZ if/when the Sale is finalised if (a) the recruitment process is still underway, or (b) your application for this role is successful. You also acknowledge that if/when the Sale is finalised ANZ may conduct pre-employment screening checks as part of their profile process. Please see the Applicant Privacy Statement for more detail.
