4 credit risk jobs found in melbourne.

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

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

Regulatory Breach SpecialistLocation: Melbourne CBD (Hybrid , Flexible, 1 office day per month)Salary: $120,000 – $160,000 + SuperAbout the RoleAre you a legal and compliance professional skilled in navigating complex financial regulations? We are seeking a Regulatory Breach Specialist to lead intricate incident investigations, ensure accurate significance assessments, and drive compliance reporting standards.In this key role within the Risk & Compliance

Complaints Specialist – BankingContract: 6 Months (View to extend)Rate: $40 per hour + SuperLocation: Melbourne CBD Hours: Mon–Fri, 8:45 AM – 5:00 PMReady to trade product KPIs and high-pressure targets for a role with true purpose?We are hiring analytical banking professionals to join a national Melbourne CBD team focused on resolving complex customer complaints. Acting as an impartial investigator, you will review evidence, liaise with both customers