Current jobs related to Senior Analyst, Financial Crime - Sydney, New South Wales - Insignia Financial


  • Sydney, New South Wales, Australia Constantinople Full time

    Join to apply for the Financial Crime Analyst - Includes Weekend Hours role at Constantinople19 hours ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst - Includes Weekend Hours role at ConstantinopleGet AI-powered advice on this job and more exclusive features.This is a Financial Crime Analyst - Includes Weekend Hours role...


  • Sydney, New South Wales, Australia Constantinople Full time

    Join to apply for the Financial Crime Analyst - Includes Weekend Hours role at Constantinople19 hours ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst - Includes Weekend Hours role at ConstantinopleGet AI-powered advice on this job and more exclusive features.This is a Financial Crime Analyst - Includes Weekend Hours role...


  • Sydney, New South Wales, Australia Constantinople Full time

    Join to apply for the Financial Crime Analyst - Includes Weekend Hours role at ConstantinopleJoin to apply for the Financial Crime Analyst - Includes Weekend Hours role at ConstantinopleGet AI-powered advice on this job and more exclusive features.Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide...


  • Sydney, New South Wales, Australia Buscojobs Full time

    Join to apply for the Financial Crime Analyst - Includes Weekend Hours role at ConstantinopleJoin to apply for the Financial Crime Analyst - Includes Weekend Hours role at ConstantinopleGet AI-powered advice on this job and more exclusive features.Constantinople is the first of its kind : an all-in-one software and operational platform for banks. We provide...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time

    You are ready to re-enter the workforce in September 2025 after a career break, either on a part-time or full-time basisYou have experience across Banking or in a fast-paced, high volume operational environmentJoin our 12-week Career Comeback program and gain access to a tailored induction program, personalised Career Coaching, L&D opportunities and much...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time

    You are ready to re-enter the workforce in September 2025 after a career break, either on a part-time or full-time basisYou have experience across Banking or in a fast-paced, high volume operational environmentJoin our 12-week Career Comeback program and gain access to a tailored induction program, personalised Career Coaching, L&D opportunities and much...


  • Sydney, New South Wales, Australia Australian Military Bank Ltd Full time

    Join to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdContinue with Google Continue with Google2 days ago Be among the first 25 applicantsJoin to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdGet AI-powered advice on this job and more exclusive features.Continue with Google Continue with...


  • Sydney, New South Wales, Australia Australian Military Bank Ltd Full time

    Join to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdContinue with Google Continue with Google2 days ago Be among the first 25 applicantsJoin to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdGet AI-powered advice on this job and more exclusive features.Continue with Google Continue with...


  • Sydney, New South Wales, Australia Constantinople Full time

    This is a Financial Crime Analyst - Includes Weekend Hours role with Constantinople based in Sydney, NSW, AU == Constantinople ==Role Seniority - mid levelMore about the Financial Crime Analyst - Includes Weekend Hours role at ConstantinopleConstantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our...


  • Sydney, New South Wales, Australia The Star Entertainment Group Full time

    Join to apply for the Senior Analyst Financial Crime Intelligence role at The Star Entertainment GroupJoin to apply for the Senior Analyst Financial Crime Intelligence role at The Star Entertainment GroupAre you our next rising star?We are looking for a Senior Analyst Financial Crime Intelligence in the Risk Department.This role can be located in Sydney,...

Senior Analyst, Financial Crime

4 weeks ago


Sydney, New South Wales, Australia Insignia Financial Full time

Join to apply for the Senior Analyst, Financial Crime role at Insignia Financial

1 day ago Be among the first 25 applicants

Join to apply for the Senior Analyst, Financial Crime role at Insignia Financial

  • At Insignia Financial, your voice, ideas and individuality counts
  • Location NSW with hybrid working arrangements
  • Permanent Full-time role

    • At Insignia Financial, your voice, ideas and individuality counts
    • Location NSW with hybrid working arrangements
    • Permanent Full-time role

    The opportunity to join our team

    The Financial Crime Senior Analyst role leads and undertakes Third Party due diligence, employee and customer due diligence operational tasks ensuring compliance with our AML/CTF and Financial Crime program and Policies and provides support as required. This role supports the end client by ensuring Insignia Financial understands its financial crime risk profile and has in place programs, systems and controls to manage these risks and meet its compliance obligations under the AML/CTF Act and Rules.

    Key Responsibilities
    • Conducts Third party due diligence and Employee screening.
    • Identification and escalation of relevant matters to management including monitoring and reporting.
    • Conducts due diligence reviews on new and existing customers including:
    • Name Screening, PEP Due diligence, Enhanced Customer Due Diligence (ECDD), High-Risk Customer identification, KYC Refresh and identifying potential financial crime risk and unusual activity.
    • Provide SME guidance and mentorship to junior analysts.
    • Support Head Of in managing workload, change management and carrying out Quality Checks.
    • Support and participate in both continuous improvement & strategic change initiatives in uplifting our control environment and operationalising regulatory change.

    What You Will Bring
    • Relevant Undergraduate degree or relevant subjects, Certified Anti-Money Laundering Specialist (CAMS) is desirable.
    • Financial Crime expertise across the Wealth Management/Financial Services industry preferred.
    • Previous Financial Crime role with a focus on Third Party due diligence & stakeholder management experience
    • Experience in working in complex businesses undergoing significant transformation and risk maturity uplift.
    • Resilient, can-do mind-set with the ability to adjust and pivot working style as required within a complex changing working environment
    • Strong understanding of risk management issues, particularly in relation to Financial Crime.
    • Ability to present ideas, perspectives, and issues to leadership with insight and influence.

    Make your move. Make your mark.

    What gets us excited about working here? Helping people do more with their money. From those starting out to those retiring. As your team, we'll show up for you and together we will create financial wellbeing for every Australian. Because we know people who are confident about their financial future live better lives

    If this sounds like your kind of career, you sound like our kind of person. Here, you'll be making a positive impact in people's lives straightaway – and every day. The first point of contact for our clients whenever they need support.

    Along the way, you'll be free to learn new skills, grow, and get great things done. Around here, we like to call it "putting our fingerprints on the future".

    Showing Up For Every Australian

    We're one of Australia's leading financial wellbeing organisations, helping people feel good about their money. This starts by helping our people feel good about working here. That means flexibility. Plenty of opportunity. And celebrating all the unique things that make you, you – what matters to you, matters to us.

    To Apply

    Read more here about why you should join our team.

    Applicants will be required to provide evidence of their eligibility to work in Australia, and at a minimum be required to undertake police and basic credit checks as a condition of employment.

    Please note that applications from agencies will not be considered at this time.

    We acknowledge and celebrate the richness that individual differences bring to our team. If you need assistance or an adjustment during the application process, please reach out and let us know.Seniority level
    • Seniority levelMid-Senior level
    Employment type
    • Employment typeFull-time
    Job function
    • Job functionFinance and Sales

Referrals increase your chances of interviewing at Insignia Financial by 2x

Sign in to set job alerts for "Financial Analyst" roles.Investment Banking - M&A - Analyst / Associate

Sydney, New South Wales, Australia 2 weeks ago

Capital Markets, Full Time Analyst, Sydney, Australia – APAC, 2026

Sydney, New South Wales, Australia 5 days ago

Financial Business Analyst (FP&A Analyst)

Sydney, New South Wales, Australia 4 weeks ago

Sydney, New South Wales, Australia 3 months ago

Analyst / Associate – Global Capital Markets

Sydney, New South Wales, Australia 4 days ago

Mascot, New South Wales, Australia 4 weeks ago

Commercial Finance Analyst (Fixed-Term Contract, 24 Months)

Sydney, New South Wales, Australia 5 days ago

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 4 weeks ago

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 1 day ago

Sydney, New South Wales, Australia 2 weeks ago

Investment Banking Analyst (Infrastructure)

Sydney, New South Wales, Australia 6 days ago

Sydney, New South Wales, Australia A$140,000.00-A$175,000.00 2 weeks ago

Sydney, New South Wales, Australia 3 days ago

Sydney, New South Wales, Australia 2 weeks ago

Botany, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 3 weeks ago

Equity Analyst Internship: November 2025

Sydney, New South Wales, Australia 3 weeks ago

Sydney, New South Wales, Australia A$120,000.00-A$200,000.00 1 day ago

Sydney, New South Wales, Australia 1 month ago

Sydney, New South Wales, Australia 3 weeks ago

Analyst / Associate – Real Estate Private Equity | Sydney-Based | Global Investment Platform

Sydney, New South Wales, Australia 3 weeks ago

Sydney, New South Wales, Australia 5 days ago

Padstow Heights, New South Wales, Australia 3 weeks ago

Sydney, New South Wales, Australia 2 days ago

Sydney, New South Wales, Australia A$130,000.00-A$150,000.00 2 weeks ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr