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
Position: Customer Service Officer (Band 4)Pay Rate: $39.68 per hour + superLocation: WerribeeAbout the OpportunityRandstad is partnering with a Local Council in Werribee. We are seeking professional, customer-focused individuals to join their team across multiple vacancies. In this role, you will deliver exceptional service at their customer service counter and contact centre, resolving enquiries, handling cashiering tasks, and providing top-tier support
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