Financial Crime (AML) Analyst

Help protect our customers and community from financial crime.

At Great Southern Bank we believe banking should be about helping people. As Australias largest customer-owned bank everything we do is designed to create better outcomes for our customers and communities.

Were looking for a detail-oriented and analytical Financial Crime (AML) Analyst to join our Financial Crime this role youll help safeguard the Bank by conducting ongoing customer due diligence assessing financial crime risks and ensuring we continue to meet our AML/CTF obligationsall while delivering a positive customer experience.

Youll make an impact by:

• Conducting ongoing and enhanced customer due diligence reviews for customers with elevated AML/CTF risk.
• Analysing customer information transaction activity source of funds and source of wealth to assess financial crime risk.
• Completing accurate evidence-based risk assessments that meet regulatory and internal compliance standards.
• Identifying escalating and managing financial crime risks in line with the Banks AML/CTF Program.
• Maintaining high-quality documentation that is audit-ready and able to withstand regulatory scrutiny.
• Partnering with stakeholders to deliver compliant customer-focused outcomes.
• Identifying opportunities to improve processes controls and the effectiveness of financial crime operations.
• Keeping up to date with industry developments emerging risks and regulatory changes.

Do things differently with us

This is more than a compliance roleits an opportunity to help protect customers the community and the Bank from financial crime.

Youll join a collaborative team of specialists who value curiosity continuous improvement and doing the right thing. Every day presents new challenges requiring you to think critically solve complex problems and make informed risk-based decisions. If you enjoy investigative work and take pride in delivering quality outcomes youll thrive here.

To succeed in this role youll have:

• Experience or a strong understanding of AML/CTF compliance financial crime or risk within financial services or a related industry.
• Strong analytical skills with exceptional attention to detail.
• Excellent written and verbal communication skills.
• The ability to interpret information assess risk and make sound decisions.
• Strong organisational skills and the ability to manage competing priorities.
• A proactive mindset with a passion for continuous improvement.
• Confidence working autonomously while contributing to a collaborative team environment.
• Proficiency with Microsoft Office and digital systems.
• Relevant tertiary qualifications in finance business law accounting criminology investigations AML/CTF or similar (or equivalent industry experience) will be highly regarded.

Why Great Southern Bank

Whatever your role with us youll be part of a force for good. Were owned by our customers right here in Australia so our success benefits everyday people and families. Working at Great Southern Bank youll 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

#LI-Hybrid

Required Experience:

IC