Investigations Analyst

This is a 12-month contract position.

As our highly valued Investigations Analyst based in Brisbane your role will investigate complex Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters supporting our purpose of helping every Australian own their own home.

Youll make an impact by:

• Conducting complex AML/CTF investigations analysing customer activity and preparing high-quality Suspicious Matter Reports (SMRs) where to support regulatory obligations.
• Managing requests for information from law enforcement agencies ensuring accurate timely and compliant responses within statutory timeframes.
• Assessing financial crime risks and preparing clear evidence-based recommendations that support customer retention or exit decisions.
• Identifying opportunities to strengthen processes controls and investigation practices to enhance our financial crime risk management capability.
• Building trusted relationships across the business while maintaining current knowledge of financial crime trends regulatory requirements and industry best practice.

Do things differently with us

To succeed in this role youll enjoy:

• Solving complex problems through detailed analysis and critical thinking.
• Working in a highly regulated environment where your expertise directly protects our customers and the bank.
• Investigating financial crime matters with autonomy while collaborating with experienced specialists.
• Continuously learning and developing your knowledge of AML/CTF obligations emerging risks and investigative techniques.
• Contributing to continuous improvement initiatives that strengthen our financial crime capability.

What youll bring

You will bring:

• Experience in AML/CTF financial crime investigations fraud compliance or a related financial services environment.
• Strong analytical and investigative skills with exceptional attention to detail.
• Excellent written communication skills including the ability to prepare clear concise and well-supported reports.
• Strong stakeholder management skills with the confidence to work across multiple business areas and external agencies.
• The ability to manage competing priorities while maintaining quality and meeting regulatory timeframes.
• Relevant tertiary qualifications in a related discipline (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

At Great Southern Bank were building a workplace where everyone belongs. We value diverse backgrounds cultures abilities and experiences including Aboriginal and Torres Strait Islander peoples people living with disability people from culturally diverse backgrounds and the LGBTQIA community. We believe a diverse workforce strengthens our organisation and helps us better serve our customers.

#LI-Hybrid

Required Experience:

IC