Main characteristics
- Location
- Melbourne, Victoria
- Company
- Randstad
- Salary
- AU$ 65000 - AU$ 68000 /per year
- Employment type
- Permanent
- Category
- banking & financial services
Job summary
job detailsFinancial Crime Investigator - special measures - disability inclusion.
The recruitment of this position constitutes part of the Randstad 'Recruitable Pilot' and is open only to applicants with a permanent disability. The Pilot is a government funded program specifically for the recruitment of people with a disability. Having a permanent disability is a genuine occupational requirement for the position under the 'special measures' 26(3)(b) and s 28 of the Equal Opportunity Act 2010 (Vic); s 82 of the Equal Opportunity Act 1984 (SA) and special measures provisions in the Disability Discrimination Act 1992 (Cth).
- Join Bendigo and Adelaide Bank - the Better Big Bank.
- Sydney, Melbourne or Adelaide location.
- Hybrid and flexible working arrangements
- 12 month fixed-term contract with possible permanent opportunity (Contract includes paid leave and access to all employee benefits).
AML Investigator - Combat Financial Crime!
Are you passionate about financial crime risk management and ready for a dynamic and fast-paced role? We are looking for talented individuals with or without experience who have a passion for Anti-Money Laundering (AML) and Financial Crime risks, to join the team at Group Financial Crime Risk. Group Financial Crime Risk is responsible for delivering a comprehensive framework to manage the risk of financial crime. The team is at the forefront of combating financial wrongdoing, and we're looking for exceptional individuals to help us in this crucial mission.
Role Overview:
As an AML Investigator, you will play a key role in identifying and mitigating financial crime risks. Your role will be fast-paced and require adaptability, as you shift between tasks and areas of focus throughout the day. Operational excellence, dynamic problem-solving, cross-skilling, continuous improvement, and teamwork are all valuable attributes for this position. You'll be part of a close-knit, inclusive team known for its great culture, strong reputation, and deep expertise. Structured training, exposure to a diverse range of stakeholders, and varied investigations are all part of this exciting role.
About YOU:
- Knowledge and experience in AML and Financial Crime risk roles, particularly in relation to the AML/CTF legislation as it applies to the banking industry. (Desired but not necessary)
- Strong written and verbal communication skills with the ability to engage with a wide range of stakeholders.
- A commitment to confidentiality and discretion.
- The ability to work independently and deliver quality results with minimal supervision.
- A working knowledge of processes and procedures in financial institutions, including banking and managed funds.
- Proven capacity to manage varied workloads, prioritise tasks, and thrive under pressure.
- Exceptional attention to detail, accuracy, and an investigative mindset.
This is an opportunity to work for a bank with a purpose that places customers and community at the center of everything they do. It is an inclusive team who collaborate and support each other.
About Bendigo and Adelaide Bank
Bendigo and Adelaide Bank is proud to welcome people from a range of backgrounds, with a variety of skills, ages and personalities because they believe our differences bring us together and make us stronger. The Bank supports candidate requests for adjustments to accommodate an illness, injury and disability to equitably participate in the selection process, and of course, if successful, the workplace.
Diversity of experience, mindset and background inspires our best ideas, helps us challenge the status quo and identify better ways of working. And in a dynamic operating environment, our diversity will make a difference. We can all reach our potential when we can be ourselves - when we all belong.
Eligibility
This Recruitable Bendigo and Adelaide Bank 12 month fixed term contract special measures vacancy is open only to people with a permanent disability. Successful applicants must provide evidence to confirm they are a person with a permanent disability. Evidence of disability does not include information about the type of disability. Suitable evidence of disability would be a certificate or letter from a registered medical practitioner. The following documents would also be acceptable:
- letter from a Disability Employment Service or job active provider
- letter from a secondary or tertiary institution disability services unit to a recent student.
Ready to Make a Difference? Join the team!
If you're ready to make a meaningful impact in the world of financial crime risk management - Apply now using the 'Apply Now' button. Remember to let us know if you require any adjustments during the recruitment process. If you have further questions please call Nadine on 0488 008 649 or email: [Apply online]
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
...
Financial Crime Investigator - special measures - disability inclusion.
The recruitment of this position constitutes part of the Randstad 'Recruitable Pilot' and is open only to applicants with a permanent disability. The Pilot is a government funded program specifically for the recruitment of people with a disability. Having a permanent disability is a genuine occupational requirement for the position under the 'special measures' 26(3)(b) and s 28 of the Equal Opportunity Act 2010 (Vic); s 82 of the Equal Opportunity Act 1984 (SA) and special measures provisions in the Disability Discrimination Act 1992 (Cth).
- Join Bendigo and Adelaide Bank - the Better Big Bank.
- Sydney, Melbourne or Adelaide location.
- Hybrid and flexible working arrangements
- 12 month fixed-term contract with possible permanent opportunity (Contract includes paid leave and access to all employee benefits).
AML Investigator - Combat Financial Crime!
Are you passionate about financial crime risk management and ready for a dynamic and fast-paced role? We are looking for talented individuals with or without experience who have a passion for Anti-Money Laundering (AML) and Financial Crime risks, to join the team at Group Financial Crime Risk. Group Financial Crime Risk is responsible for delivering a comprehensive framework to manage the risk of financial crime. The team is at the forefront of combating financial wrongdoing, and we're looking for exceptional individuals to help us in this crucial mission.
Role Overview:
As an AML Investigator, you will play a key role in identifying and mitigating financial crime risks. Your role will be fast-paced and require adaptability, as you shift between tasks and areas of focus throughout the day. Operational excellence, dynamic problem-solving, cross-skilling, continuous improvement, and teamwork are all valuable attributes for this position. You'll be part of a close-knit, inclusive team known for its great culture, strong reputation, and deep expertise. Structured training, exposure to a diverse range of stakeholders, and varied investigations are all part of this exciting role.
About YOU:
- Knowledge and experience in AML and Financial Crime risk roles, particularly in relation to the AML/CTF legislation as it applies to the banking industry. (Desired but not necessary)
- Strong written and verbal communication skills with the ability to engage with a wide range of stakeholders.
- A commitment to confidentiality and discretion.
- The ability to work independently and deliver quality results with minimal supervision.
- A working knowledge of processes and procedures in financial institutions, including banking and managed funds.
- Proven capacity to manage varied workloads, prioritise tasks, and thrive under pressure.
- Exceptional attention to detail, accuracy, and an investigative mindset.
This is an opportunity to work for a bank with a purpose that places customers and community at the center of everything they do. It is an inclusive team who collaborate and support each other.
About Bendigo and Adelaide Bank
Bendigo and Adelaide Bank is proud to welcome people from a range of backgrounds, with a variety of skills, ages and personalities because they believe our differences bring us together and make us stronger. The Bank supports candidate requests for adjustments to accommodate an illness, injury and disability to equitably participate in the selection process, and of course, if successful, the workplace.
Diversity of experience, mindset and background inspires our best ideas, helps us challenge the status quo and identify better ways of working. And in a dynamic operating environment, our diversity will make a difference. We can all reach our potential when we can be ourselves - when we all belong.
Eligibility
This Recruitable Bendigo and Adelaide Bank 12 month fixed term contract special measures vacancy is open only to people with a permanent disability. Successful applicants must provide evidence to confirm they are a person with a permanent disability. Evidence of disability does not include information about the type of disability. Suitable evidence of disability would be a certificate or letter from a registered medical practitioner. The following documents would also be acceptable:
- letter from a Disability Employment Service or job active provider
- letter from a secondary or tertiary institution disability services unit to a recent student.
Ready to Make a Difference? Join the team!
If you're ready to make a meaningful impact in the world of financial crime risk management - Apply now using the 'Apply Now' button. Remember to let us know if you require any adjustments during the recruitment process. If you have further questions please call Nadine on 0488 008 649 or email: [Apply online]
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
- skills
AML, Financial Crime, data, analytics, problem solving,
- qualifications
- High School
- education
Secondary School/High School
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