As our highly valued Senior Financial Crime Advisor, your role will support the effective delivery of our AML/CTF operations, helping Great Southern Bank meet its regulatory obligations while protecting our customers and the Bank from financial crime.

Working closely with the Manager, Financial Crime AML/CTF, you’ll provide day-to-day guidance and operational support to a skilled team of analysts, helping maintain strong quality and performance standards, managing escalations and identifying opportunities to make processes simpler, more efficient and more effective.

You’ll make an impact by providing guidance and an escalation pathway for AML/CTF analysts, supporting day-to-day delivery of AML/CTF operations, conducting quality assurance across key financial crime processes, and identifying and championing process improvements that strengthen compliance and mitigate financial crime risk.

To succeed in this role you will have experience and a strong understanding of financial crime risks within financial services including AML/CTF compliance and fraud, experience managing or supporting an operational team, strong analytical and problem-solving skills, and relevant tertiary qualifications in AML/CTF, fraud, accounting, finance, business, law, IT, investigations or criminology, or equivalent industry experience.