Investigations Analyst

This is a 12-month contract position.

As our highly valued Investigations Analyst based in Brisbane, your role will investigate complex Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters, supporting our purpose of helping every Australian own their own home. 

You'll make an impact by: 

• Conducting complex AML/CTF investigations, analysing customer activity and preparing high-quality Suspicious Matter Reports (SMRs) where required to support regulatory obligations. 
• Managing requests for information from law enforcement agencies, ensuring accurate, timely and compliant responses within statutory timeframes. 
• Assessing financial crime risks and preparing clear, evidence-based recommendations that support customer retention or exit decisions. 
• Identifying opportunities to strengthen processes, controls and investigation practices to enhance our financial crime risk management capability. 
• Buil...