Senior Manager Financial Crime AML/CTF

As our highly valued Senior Manager, Financial Crime AML/CTF based in Brisbane, your role will lead Great Southern Bank’s Financial Crime AML Operations Team, ensuring sustainable compliance with regulatory obligations and protecting our business from financial crime risks, supporting our purpose of helping every Australian own their own home.

You'll make an impact by:

• Leading the AML/CTF, Complex Investigations and Internal Fraud Response functions, ensuring effective management of financial crime risks across the Bank.
• Driving the strategic direction and ongoing development of Financial Crime AML/CTF operations, building scalable solutions that support business growth and regulatory compliance.
• Partnering with senior leaders across Risk, Customer, Product, Digital and Distribution teams to strengthen financial crime, sanctions and internal fraud risk management frameworks.
• Ensuring compliance with AML/CTF r...