Financial Crime Specialist - Brisbane, Queensland

We have an exciting opportunity for a Financial Crimes Specialist – Strategy & Policy to join our team at Australian Retirement Trust. As a key advisory role, you will help shape the future of financial crime compliance and risk management. · ...

The Principal Adviser Substance Abuse Programs and Services is responsible for statewide management of substance abuse programs and services. · ...

The Principal Adviser Substance Abuse Programs and Services is responsible for statewide management of substance abuse programs and services. · ...

The Financial Crime Assurance Advisor plays a key role in supporting the Financial Crime Compliance team in the development and execution of the bank's Financial Crime Assurance Program. · * Strong, detailed knowledge of financial crime compliance obligations* Experience working ...

The Senior Partner – Central Financial Crime Compliance is responsible for overseeing the maintenance of key financial crime policies including AML/CTF sanctions and tax transparency. · Designing reviewing and continually refining risk assessment methodologies. · Oversight of reg ...

Community Corrections has a strong commitment to keeping communities safe by facilitating positive behavioural changes in supervised individuals. · ...

Join us as a Resources Analyst where you will support the effective management of resourcing and capacity across QCS' transformation portfolio. · ...

++The Security Counter Terrorism and Forensic Services Command encompasses specialist units with unique capabilities that keep the people places and communities of Queensland safe through excellence in security counter terrorism and specialist forensic policing services.+ · The p ...

The QPS Operations Support Command OSC encompasses specialist units with unique capabilities that help the QPS reduce crime and keep our communities safe. · The purpose of the Forensic Services Group is to provide timely high quality and efficient forensic services in collaborati ...

The Queensland Police Service through Argos maintains a highly specialised Victim Identification capability tasked with identifying children who are the subject of sexual abuse and targeting the offenders who harm them. · This work is exacting and high-stakes: you will join a sma ...

Police Air Operations provides an airborne law enforcement capability to support frontline policing operations. · ...

We are recruiting two AO8 leaders to build high performing teams and deliver strategic, end to end procurement outcomes that support safer communities. · ...

We are seeking a Resources Analyst to join the Strategic Transformation Group within the Transformation Office. This role is critical in supporting the effective management of resourcing and capacity considerations across QCS' transformation portfolio, ensuring the organisation i ...

We are seeking a Resources Analyst to join the Strategic Transformation Group within the Transformation Office. This role is critical in supporting the effective management of resourcing and capacity considerations across QCS' transformation portfolio, ensuring the organisation i ...

The Security Counter Terrorism and Forensic Services Command encompasses specialist units with unique capabilities that keep the people places and communities of Queensland safe through excellence in security counter terrorism and specialist forensic policing services. · Support ...

We are looking for someone to join our Financial Crime Operations team as an AML Operations Analyst. · You'll spend your days making smart, timely calls on alerts that pop up in our analytics-driven monitoring systems, · keeping an eye out for unusual patterns and behaviours, · a ...

The QPS Operations Support Command (OSC) encompasses specialist units with unique capabilities that help the QPS reduce crime and keep our communities safe. · ...

The QPS Operations Support Command encompasses specialist units with unique capabilities that help the QPS reduce crime and keep our communities safe. · Review police reporting and instigate inquiries to ensure accuracy and timeliness. · Provide planning and coordination of coron ...

+This highly specialised Victim Identification capability tasks with identifying children who are subject of sexual abuse by detecting and analysing material depicting these crimes. · +Respond to calls for service relating to identification and location of child abuse victims. · ...

Job summaryAn AO5 Intelligence Specialist is required to work as part of a small dynamic team reporting to the Operations Coordinator, Police Air Operations. · A knowledge of online intelligence collection techniques will be highly regarded. · ...