Financial Crime Officer

Job description

Financial Crime Officer We have an exciting opportunity for a Financial Crime Officer to join the Heartland Bank Australia team based in Melbourne . Is this your next role?: You will play a key role in supporting Heartland Bank Australia’s AML/CTF and fraud operations. Working closely with the Financial Crime Specialist and broader Operations and Risk teams, you will complete day‑to‑day financial crime activities including KYC, transaction monitoring, fraud management and regulatory reporting. You will always act ethically and with integrity, ensuring your work aligns with Heartland’s Values and supports positive customer outcomes. Does this sound like you?: You are detail oriented, organised and enjoy working in a collaborative, fast‑paced environment. You are comfortable managing competing priorities, working within regulatory frameworks and taking ownership of tasks from start to finish. You bring a proactive mindset and are keen to continue developing your skills in financial crime risk management. Key responsibilities: · Completing AML/CTF, KYC and fraud operational tasks, including transaction monitoring and customer due diligence · Supporting fraud management activities, inv...