Melbourne, Victoria, Australia · On-site
Bring your authentic and passionate self to this exceptional role. #careerswithimpact At HESTA, we’re committed to improving the financial futures of our members. As we continue to strengthen our Financial Crime capabili…
Skills: Financial Crime Strategy, AML/CTF Compliance, Fraud Prevention, Sanctions Screening, KYC/CDD
Melbourne, Victoria, Australia · Hybrid
Melbourne, Victoria | RACV Head Office Full time | Hybrid Working A Competitive Salary | Discounts on Selected RACV Products About the Opportunity Join our Technology team as a Finance Systems Analyst, supporting the day…
Skills: Oracle Fusion Cloud ERP, Financials, Procurement, Expenses, ITIL
Melbourne, Victoria, Australia · On-site
You’re only human. It’s a strange thing to say, because us humans are capable of incredible things. And at Medibank, we know our greatest potential lies in the people who work with us. We strive to make real, fundamental…
Skills: JavaScript, HTML, CSS, DOM, Adobe Analytics
Melbourne, Victoria, Australia · On-site
$33/hr–$35/hr
"At Opal HealthCare, we know that companies don’t succeed, people do." Our purpose is to bring joy to those we care for, and our values of Compassion, Accountability, Respect and Excellence reflect that CARE is at the he…
Skills: Personal Care, Aged Care, Disability Support, Compassion, Reliability
Melbourne, Victoria, Australia · On-site
Contemporary Catering is a family owned and run business providing specialist catering services into Aged Care facilities of the highest standard since 1992. We operate in over 40 locations throughout Victoria and New So…
Skills: Customer Service, Food Preparation, Meal Service, Cleaning, Food Safety
Melbourne, Victoria, Australia · On-site
Join Our Cleaning Crew! Based in Reservoir VIC, you’ll handle daily cleaning at your site and support a small team across nearby centres, providing troubleshooting, training during site visits, and updating the Cle…
Skills: Cleaning, Team Leadership, Training, Troubleshooting, OH&S Compliance
Melbourne, Victoria, Australia · On-site
"At Opal HealthCare, we know that companies don’t succeed, people do." Our purpose is to bring joy to those we care for and our values of Compassion, Accountability, Respect and Excellence reflect that CARE is at t…
Skills: Client Consultation, Relationship Building, Team Leadership, Coaching And Mentoring, Communication Skills
Melbourne, Victoria, Australia · On-site
Give back to the community by helping us at this special Red Cross Pop-Up Shop event. One-off opportunity Location: Brunswick Town Hall Address: 233 Sydney Road, Brunswick VIC 3056 Date: Thursday, 27 August 2026 Time: 2:…
Skills: Visual Merchandising, Retail Sales, Manual Handling, Customer Service, Packing
Melbourne, Victoria, Australia · On-site
Give back to the community by helping us at this special Red Cross Pop-Up Shop event. One-off opportunity Location: Brunswick Town Hall Address: 233 Sydney Road, Brunswick VIC 3056 Date: Saturday, 29 August 2026 Time: 3:…
Skills: Visual Merchandising, Customer Service, Manual Handling, Retail Operations, Packing
Melbourne, Victoria, Australia · On-site
Give back to the community by helping us at this special Red Cross Pop-Up Shop event. One-off opportunity Location: Brunswick Town Hall Address: 233 Sydney Road, Brunswick VIC 3056 Date: Sunday, 30 August 2026 Time: 10:0…
Skills: Visual Merchandising, Customer Service, Manual Handling, Retail Operations, Packing
Melbourne, Victoria, Australia · On-site
Give back to the community by helping us at this special Red Cross Pop-Up Shop event. One-off opportunity Location: Brunswick Town Hall Address: 233 Sydney Road, Brunswick VIC 3056 Date: Sunday, 30 August 2026 Time: 12:3…
Skills: Visual Merchandising, Retail Assistance, Packing, Manual Handling, Customer Service
Melbourne, Victoria, Australia · On-site
Give back to the community by helping us at this special Red Cross Pop-Up Shop event. One-off opportunity Location: Brunswick Town Hall Address: 233 Sydney Road, Brunswick VIC 3056 Date: Saturday, 29 August 2026 Time: 10…
Skills: Visual Merchandising, Customer Service, Manual Handling, Retail Operations, Packing
Melbourne, Victoria, Australia · On-site
Give back to the community by helping us at this special Red Cross Pop-Up Shop event. One-off opportunity Location: Brunswick Town Hall Address: 233 Sydney Road, Brunswick VIC 3056 Date: Sunday, 30 August 2026 Time: 3:00…
Skills: Visual Merchandising, Customer Service, Retail Operations, Manual Handling, Packing
Melbourne, Victoria, Australia · On-site
Give back to the community by helping us at this special Red Cross Pop-Up Shop event. One-off opportunity Location: Brunswick Town Hall Address: 233 Sydney Road, Brunswick VIC 3056 Date: Saturday, 29 August 2026 Time: 12…
Skills: Visual Merchandising, Customer Service, Packing, Manual Handling, Retail Assistance
Melbourne, Victoria, Australia · On-site
Give back to the community by helping us at this special Red Cross Pop-Up Shop event. One-off opportunity Location: Brunswick Town Hall Address: 233 Sydney Road, Brunswick VIC 3056 Date: Thursday, 27 August 2026 Time: 11…
Skills: Visual Merchandising, Customer Service, Manual Handling, Retail Operations, Packing
Melbourne, Victoria, Australia · On-site
PLEASE NOTE: This is a 6-month fixed contract, with the potential to be extended Our NEW Lacoste Armadale store is currently seeking enthusiastic Casual Sales Assistants to join the team ; people who are excited to be pa…
Skills: Customer Service, Sales, Styling Advice, Visual Merchandising, Product Knowledge
Melbourne, Victoria, Australia · On-site
PLEASE NOTE: This is a 12-month fixed contract, with the potential to be extended Our NEW Lacoste Chapel St store is currently seeking enthusiastic Casual Sales Assistants to join the team ; people who are excited to be …
Skills: Customer Service, Sales, Styling Advice, Visual Merchandising, Product Knowledge
Melbourne, Victoria, Australia · Hybrid
Join the world’s largest humanitarian movement and support the delivery of accurate and efficient payroll services Ongoing, full-time role Flexible location + hybrid working About Red Cross Australian Red Cross is …
Skills: End-to-end Payroll Processing, Payroll Legislation, Modern Awards, Stakeholder Management, Analytical Capability
Melbourne, Victoria, Australia · On-site
Position Operations Assistant (Part-time role) In a nutshell This gig is all about delivering a clean, fresh and spotless club and ensuring extraordinary member satisfaction in all interactions. A day in the life Ensure …
Skills: Cleaning, Facility Maintenance, Customer Service, First Aid, Aquatics Supervision
Melbourne, Victoria, Australia · On-site
PLEASE NOTE: this role is a 12-month fixed contract with the potential to be extended. Join the Team Behind the Crocodile 🐊 Lacoste is entering an exciting new chapter in Australia, and we're looking for a passionate, r…
Skills: Retail Leadership, Team Coaching, KPI Management, Visual Merchandising, Roster Management
Melbourne, Victoria, Australia • On-site
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Lead the Financial Crime Strategy and Operations team to oversee the prevention, detection, and response to fraud, scams, and AML/CTF risks. Act as the appointed AML Compliance Officer to ensure regulatory alignment with AUSTRAC, APRA, and ASIC while driving AI-enabled transformation initiatives.
Requires extensive leadership experience in financial crime and AML/CTF within superannuation or financial services. Candidates should possess relevant tertiary qualifications and have a proven track record of managing third-party providers and engaging with executive stakeholders.
At HESTA, we’re committed to improving the financial futures of our members. As we continue to strengthen our Financial Crime capability, we’re seeking an experienced and strategic leader to shape, lead and evolve our enterprise-wide approach to fraud, scams and financial crime prevention.
This is a pivotal leadership opportunity to drive HESTA’s Financial Crime Strategy and Operations team, overseeing the prevention, detection and response to fraud, scams, AML/CTF, sanctions and broader financial crime risks. You’ll combine strategic vision with operational excellence, leading a high-performing team while partnering across the business, regulators and key service providers to protect our members and strengthen HESTA’s financial crime resilience.
As HESTA’s appointed AML Compliance Officer (AMLCO), you’ll play a critical role in ensuring compliance with Australia’s evolving financial crime regulatory landscape while driving innovation, intelligence-led decision making and future-focused capabilities, including AI-enabled financial crime solutions.
Bring your leadership and expertise | Shape what’s next | Build a career with impact – Apply Now.
Benefits that matter and make a difference for our employees
We celebrate, value and include people of all backgrounds, genders, identities, cultures and abilities. We welcome and support applications from First Nations people, physically, neuro or culturally diverse, LGBTQI+, and people of any age. We are proud to be WGEA accredited as an Employer of Choice for Gender Equity.
We want all candidates to feel safe, included and provided with the best opportunity to thrive, if you require reasonable adjustments during your application or throughout the recruitment process, please reach out to a member of the Talent team [email protected] and we’ll call you to discuss.
Please note: Applications via recruitment agencies will not be accepted for this position
We’re HESTA - the industry super fund dedicated to health and community services. We work hard for our amazing members.
HESTA is the industry super fund for health and community services. Since 1987, HESTA has grown to become the largest super fund dedicated to this sector. HESTA has a history of strong, long-term returns. We aim to keep fees and costs competitive. We're also committed to providing outstanding member benefits, and helping members take control of their future with quality education and advice about super. The Board is made up of representatives from the industry’s employer and employee organisations. This helps us to make sure we continue to provide super education and advice services that are relevant to our members' particular needs. General information: We’ll do our best to ensure the postings on our page are workplace appropriate. Since we can’t monitor every posting or conversation, we expect users will not post content that falls into the following categories & reserve the right to remove postings that are: • abusive, defamatory, or obscene • fraudulent, deceptive or misleading • in violation of any intellectual property right of another • in violation of any law or regulation • otherwise offensive • suggestive of or promoting third-party products or services. While we actively monitor activity on this page you may prefer to communicate directly. Please call 1800 813 327 or email [email protected] Disclaimer: It’s important to note that comments on this page are not the opinions of H.E.S.T. Australia Ltd, nor do we confirm their accuracy. All information provided by LinkedIn is handled in accordance with our privacy policy https://www.hesta.com.au/privacy-policy.html © Issued by H.E.S.T. Australia Ltd ABN 66 006 818 695 AFSL 235249, the Trustee of HESTA ABN 64 971 749 321.
Offices: Melbourne, VIC 3000, AU
