Financial Crime Analyst

3 days ago

Hobart, Australia MyState Limited Full time

Financial Crime Analyst

We are looking for our next Financial Crime Analyst to join our Financial Crime team, based in our Head Office in Hobart. This is an exciting opportunity that helps keep our customer safe by mitigating the risks associated with financial crime.

**A Day in the Life**:
On any given day you will undertake a dynamic blend of tasks, focused on ensuring regulatory compliance and mitigating financial crime risks. Through analysing transactional behaviours, investigating unusual cases and providing regular reporting, you will help us stay one step ahead of financial crime. Critical thinking and decision making is important to ensure you are putting your talents to good use here. If you can sift through the large amount of data and come out with simple observations, your day has been a success.

**To be successful, you should have**:

- Completion of relevant industry-specific certificates and courses, as determined suitable by the hiring organisation, along with participation in development activities pertinent to the role's requirements.
- Minimum of 3 years' experience in industries such as Banking, Finance, or related fields, demonstrating familiarity with financial processes and regulations.
- Understanding of legislation concerning privacy, money laundering, terrorism financing, confidentiality, freedom of information, trade practices, and other relevant laws essential to the role's responsibilities.

**About us**

Oh hi We're MyState. You might know us as Tasmania's local bank, but our group also includes TPT Wealth.

Now employing over 350 people and offering products and services all around Australia, MyState Limited is growing really quickly, both in and outside of Tassie. It's a really exciting time to join our team.

We're determined to do things in way they've never been done before, and make a real difference in the lives of our customers.

**Ready to Join the Team?**

If you're excited about making a real impact in the financial services industry and being part of a welcoming and encouraging team, hit 'apply' by 21st April 2024.

**Related documents**
- Tech, Banking Ops & Data - Financial Crime Analyst
- Published on 03 Apr 2024, 2:30 AM

Job ID HYPQA

  • Financial Crime Analyst

    2 weeks ago

    Hobart, Tasmania, Australia MyState Limited Full time

    Financial Crime AnalystWe are looking for our next Financial Crime Analyst to join our Financial Crime team, based in our Head Office in Hobart. This is an exciting opportunity that helps keep our customer safe by mitigating the risks associated with financial crime.A Day in the Life:On any given day you will undertake a dynamic blend of tasks, focused on...

  • Financial Crime Analyst

    6 days ago

    Hobart, Australia MyState Limited Full time

    Great internal training - Professional and Supportive Environment - Work closely with top industry experts We are looking for our next Financial Crime Analyst to join our Financial Crime team, based in our Head Office in Hobart. This is an exciting opportunity that helps keep our customer safe by mitigating the risks associated with financial crime. **A...

  • Financial Crime Analyst

    2 weeks ago

    Hobart, Tasmania, Australia MyState Limited Full time

    Great internal training Professional and Supportive Environment Work closely with top industry expertsWe are looking for our next Financial Crime Analyst to join our Financial Crime team, based in our Head Office in Hobart. This is an exciting opportunity that helps keep our customer safe by mitigating the risks associated with financial crime.A Day in the...

  • Principal Financial Analyst

    2 weeks ago

    Hobart, Tasmania, Australia Tasmanian Government Full time

    Principal Financial Analyst :Department of Natural Resources and Environment TasmaniaStrategy and Business ServicesBusiness ServicesApplications must be submitted by Wednesday 30 August, :55 PMPosition details:Applications close: Wednesday 30 August, :55 PM AESTAward/Classification:Tasmanian State Service Award General Stream Band 7Salary:- $121,880.00 to...

  • Financial Analyst

    2 weeks ago

    Hobart, Australia Tasmanian Government Full time

    Department of Health Finance and Business Support FBS - Budget & Finance Applications must be submitted by Sunday 14 April, 2024 11:55 PM **Position details**: **Applications close**: - Sunday 14 April, 2024 11:55 PM AEST**Award/Classification**: - Health and Human Services (Tasmanian State Service) Award, General Stream, Band 4**Salary**: - $79,529...

  • Financial Analyst

    2 weeks ago

    Hobart, Tasmania, Australia Tasmanian Government Full time

    Department of HealthFinance and Business SupportFBS - Budget & FinanceApplications must be submitted by Sunday 14 April, :55 PMPosition details:Applications close: Sunday 14 April, :55 PM AESTAward/Classification:Health and Human Services (Tasmanian State Service) Award, General Stream, Band 4Salary:- $79,529 to $91,517 per annumEmployment type: Full...

  • Graduate Financial Analyst

    2 weeks ago

    Hobart, Tasmania, Australia Tasmanian Government Full time

    Graduate Financial Analyst Diversity Position): Department of Treasury and FinanceBudget and Finance DivisionApplications must be submitted by Sunday 10 September, :55 PMPosition details:Applications close: Sunday 10 September, :55 PM AESTAward/Classification:Tasmanian State Service Award GraduateSalary:- $70,490.00 to $82,379.00 pro rata, per...

  • Senior Security Operations Analyst

    1 week ago

    Hobart, Australia Insignia Financial Full time

    Pivotal position in advancing cyber capabilities within Insignia Financial   Exciting opportunity and timing to make an impact in a best-in-class cyber team A role with breadth, depth, and support to push the boundaries in all things Cyber!  Hunt Cyber Threats, Respond, Recover: Lead Cyber Resilience at Insignia Financial Insignia Financial is...

  • Financial Analyst

    2 weeks ago

    Hobart, Tasmania, Australia Huon Aquaculture Full time

    Job no: 492908Work type: Full TimeLocation: HobartCategories: Administration_Employing over 1,000 talented individuals across Australia, we are proud to be recognised as an employer of choice with a strong focus on quality, innovation and providing career growth and opportunities for our people._As a career driven and analytically minded people person, you...

  • Finance Analyst

    2 months ago

    Hobart, Australia Tasmanian Government Full time

    Department of Natural Resources and Environment Tasmania Strategy and Business Services Business Services Applications must be submitted by Sunday 24 March, 2024 11:55 PM **Position details**: **Applications close**: - Sunday 24 March, 2024 11:55 PM AEST**Award/Classification**: - Tasmanian State Service Award - General Stream Band 4**Salary**: -...

  • Finance Analyst

    4 weeks ago

    Hobart, Australia Tasmanian Government Full time

    Department of Natural Resources and Environment Tasmania Strategy and Business Services Business Services Applications must be submitted by Sunday 24 March, 2024 11:55 PM **Position details**: **Applications close**: - Sunday 24 March, 2024 11:55 PM AEST**Award/Classification**: - Tasmanian State Service Award - General Stream Band 4**Salary**: -...

  • Senior Financial Analyst

    2 weeks ago

    Hobart, Tasmania, Australia Huon Aquaculture Company Full time

    About youYou have tertiary qualifications in Business, Accounting, Economics, or similar and/or related work experienceYou are comfortable handling tasks in detail and providing both business partnerships at a cost center level and strategic recommendations to Executive and Corporate teamsYour strengths include business acumen, analysis, and excellent...

  • Senior Financial Analyst

    1 month ago

    Hobart, Australia Huon Aquaculture Company Full time

    About you You have tertiary qualifications in Business, Accounting, Economics, or similar and/or related and relevant work experience. You are comfortable undertaking tasks both in the detail and at a high-level overview, providing both business partnerships at a cost centre level as well as strategic recommendations to that Executive and Corporate teams....

  • Senior Financial Analyst

    4 weeks ago

    Hobart, Australia Huon Aquaculture Company Full time

    About you You have tertiary qualifications in Business, Accounting, Economics, or similar and/or related and relevant work experience. You are comfortable undertaking tasks both in the detail and at a high-level overview, providing both business partnerships at a cost centre level as well as strategic recommendations to that Executive and Corporate teams....

  • Senior Bushfire Risk Analyst

    2 weeks ago

    Hobart, Tasmania, Australia Tasmania Government Full time

    The Tasmanian State Service (TSS) is the largest employer in Tasmania, with over 28,000 employees providing services to the Tasmanian community at all levels, and within more than Please let us know how this can work for youLocationNegotiableDutiesProvide high-level specialist advice and support in the assessment of statewide bushfire risk across all...

  • Senior Bushfire Risk Analyst

    2 weeks ago

    Hobart, Tasmania, Australia Department of Police, Fire and Emergency Management Full time

    Hours per fortnight 73.5 - Please let us know how this can work for you Location Negotiable Duties Provide high-level specialist advice and support in the assessment of statewide bushfire risk across all tenures. Lead the development and maintenance of systems, processes, and technology associated with bushfire technical services, and undertake strategic...

  • Budget Analyst

    2 weeks ago

    Hobart, Tasmania, Australia Tasmanian Government Full time

    Department of Police, Fire and Emergency ManagementBusiness and Executive ServicesBusiness ServicesApplications must be submitted by Sunday 03 December, :55 PMPosition details:Applications close: Sunday 3 December, :55 PM AESTAward/Classification:Tasmanian State Service Award General Stream Band 5Salary:- $93,771.00 to $98,362.00 per annumEmployment type:...

  • Budget Analyst

    4 weeks ago

    Hobart, Australia Tasmanian Government Full time

    Department of Police, Fire and Emergency Management Business and Executive Services Business Services Applications must be submitted by Sunday 03 December, 2023 11:55 PM **Position details**: **Applications close**: - Sunday 3 December, 2023 11:55 PM AEST**Award/Classification**: - Tasmanian State Service Award - General Stream Band 5**Salary**: -...

  • Director, Data

    2 weeks ago

    Hobart, Tasmania, Australia Australian Financial Security Authority Full time

    Full time Add expected salary to your profile for insights The Director of Data & Information Governance is a senior leadership role within AFSA.The role is responsible for the strategic development and implementation of the AFSA's data and information governance framework, ensuring compliance with relevant legislation and regulations, and promoting a...

  • Finance Analyst

    2 weeks ago

    Hobart, Tasmania, Australia Tasmanian Government Full time

    Department of Natural Resources and Environment TasmaniaStrategy and Business ServicesBusiness ServicesApplications must be submitted by Sunday 24 March, :55 PMPosition details:Applications close: Sunday 24 March, :55 PM AESTAward/Classification:Tasmanian State Service Award General Stream Band 4Salary:- $80,593.00 to $92,764.00 pro rata, per annumEmployment...