People First Bank1 follower13 jobs

Financial Crimes Risk Specialist

Mid levelFull-timeHybridFlinders St, Melbourne VIC, AustraliaFinanceProfessional servicesPosted 5 hours agoVerified 4 days ago
Pending fitX of Y criteria met

About the job

This job is about joining the Financial Crimes Operations Team at People First Bank, where you will play a vital role in protecting the bank and its customers from financial crime. Your contributions will help shape proactive risk strategies and drive improvements that foster a strong risk culture. The team values collaboration and forward-thinking, creating an environment where everyone can thrive.

Meet the team

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Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

🔒

Strengthening Financial Crime Risk Framework

Play a key role in strengthening People First Bank’s Financial Crime Risk framework across AML/CTF, sanctions, fraud, scams, and anti-bribery & corruption, helping protect customers and the organisation from emerging financial crime threats.
🤝

Partnering with Stakeholders

Partner with senior stakeholders across Risk, Compliance, Legal, Audit, and Operations to provide practical, risk-based advice that supports strategic initiatives and informed business decision-making.
📈

Conducting Risk Assessments

Lead and contribute to risk assessments, control testing, thematic reviews, and root cause analysis activities to identify control gaps, drive remediation, and enhance operational resilience.

Key criteria

🔍

Financial crime risk experience

Demonstrated experience in financial crime risk within banking or financial services.

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📊

AML/CTF knowledge

Strong working knowledge of AML/CTF frameworks and relevant legislation.

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📈

Risk assessment skills

Proven ability to conduct risk assessments and identify control gaps.

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A meaningful career starts with a match

View your fit

5 criteria for this job
Financial crime risk experience
Demonstrated experience in financial crime risk within banking or financial services.

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AML/CTF knowledge
Strong working knowledge of AML/CTF frameworks and relevant legislation.

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Risk assessment skills
Proven ability to conduct risk assessments and identify control gaps.

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Analytical skills
Highly analytical with experience interpreting complex data sets.

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Stakeholder engagement
Strong skills in engaging and influencing senior stakeholders effectively.

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