3 big 4 jobs found in victoria.

Financial Crime Project Specialist Opportunities | Melbourne CBDLocation: Melbourne CBD (Hybrid Working Model)Contract Length: 12-Month contract - View to permanency Division: Financial Crime, Anti-Money Laundering & SanctionsWe are scaling a major Financial Crime Transformation initiative in Melbourne. We are looking for experienced specialists across operations, analytics, reporting, and leadership to join a high-performing project team dedicated to

A Big 4 financial institution is undertaking a major financial crime project. As part of this nationwide uplift, we are rapidly scaling our risk operations to reinforce key AML/CTF, Enhanced Due Diligence (EDD), and regulatory compliance initiatives.We are seeking experienced Financial Crime professionals who can hit the ground running across several core capabilities within the project:Risk & Senior Risk Analysts: Driving complex investigations

Global brandNorth West location$170,000 - $180,000 + super Reporting to the CFO, the role of the ANZ Financial Controller will be the cornerstone of our clients financial integrity and strategy during a pivotal period of expansion. This is a rare opportunity to take full ownership of a sophisticated finance function, mentor a talented team, all while having a direct impact on the direction of the business.Responsibilities:Partnering with senior management