Analyst - Financial Crime Analytics [y9f7]

**Job Description:**We are seeking a skilled Senior Business Analyst to join our team focused on Financial Crime Risk initiatives within a highly regulated financial environment.The ideal candidate will possess a proven track record in business analysis, with a deep understanding of Financial Crime and Anti-Money Laundering (AML) Compliance.Key...

Financial Crime Analyst - **24-month max term contract**: - **Role can be based in Sydney (Parramatta), Adelaide, Melbourne or Gold Coast**: - **Full-time role (Monday-Friday)** **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This...

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

Senior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities & Requirements:We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR) initiatives within a highly regulated financial environment. The ideal candidate will possess a proven track record...

Job OverviewWe are seeking a highly skilled Financial Crime Analyst to join our team at OFX. As a key member of our risk management department, you will play a critical role in protecting our customers and the business from financial crime.You will be responsible for reviewing real-time fraud alerts within our fraud monitoring system, identifying suspicious...

Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

**Data Analyst - Grade 7 to 8** - An exciting and challenging opportunity to play an important role in positioning a specialist law enforcement agency to face future challenges - Fulltime ongoing position - Flexible working culture - Commitment to a diverse workplace Salary: From $106,024 to $117,363 per annum, Data Analyst Grade 7-8, (excluding...

**Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

The Commonwealth Bank is seeking a Financial Crime Operations Analyst to join our Financial Crime Services team. The ideal candidate will have experience in a fast-paced, high-volume operational environment and strong attention to detail.This role requires you to provide a high standard of quality and output of services to support the Group, managing its...

up to $850 + super - Hydrid (Sydney) WFH + In office - Initial 6 months + view to extend **Company Overview** An Iconic, Australian company with a global reach is requiring a Change Analyst with experience in financial crime to facilitate a regulatory uplift. **Role Overview** - **up to $850 + super** - **Hybrid/Sydney (WFH) Work from Home**: - **initial...

At Momenta we are continually building our global ecosystem of contingent professionals. We pride ourselves in having the highest calibre of industry associates to recommend to our clients. Momenta undertake a thorough review on every CV submitted to ensure our skilled associates have the highest levels of reputation, honesty and integrity. When you become...

Job DescriptionNXT GIG is seeking a highly skilled Financial Crime Prevention Specialist to enhance our financial crime prevention strategies. This pivotal role requires in-depth analysis of financial transactions to identify suspicious patterns and potential fraudulent activities.ResponsibilitiesAnalyze complex financial data to detect and mitigate...

Analyst - Data and Analytics We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen. **It starts here. With Bendigo Bank... and you.** Come and be part of an awesome team where the focus is on building out our analytics...

Manager, Financial Crime (Screening, Analytics & Regulatory Reporting - Permanent - Sydney I Hybrid Work (2 days office) - Join the Financial Crime Screening and Regulatory Reporting team **How will I help?** We are looking for a Manager to join our Financial Crime Screening and Regulatory Reporting team. The team is responsible for the oversight of...

We are looking for Fraud & Financial Crime Systems Analyst to join a project. You will be part of a large support team who will be providing IT support to a large user base organization. **Requirements**: - Demonstrated experience in information systems and/or data & analytics in the financial services industry. - Excellent data interpretation and...

Cxnpl is a pioneering software and operational platform designed to revolutionize the banking industry. Our cloud-native infrastructure empowers banks to host and manage their customers efficiently, providing a comprehensive suite of banking products and operational services.By automating manual processes and eliminating the need for expensive...

**SYDNEY - CBD** **THE OPPORTUNITY** We are seeking financial crime junior analysts to join our newly formed Financial Crime Team. You will be assisting the firm in its compliance with its financial crime obligations, including: - Undertaking AML/CDD checks and risk assessments for clients, including screening for sanctions, PEPs and other high-risk...

GROW Inc is an Australian FinTech company that has disrupted the wealth management industry with DLTA, our platform built on Distributed Ledger Technology.Our goal is to improve the financial wellbeing of Australians by making Super more timely and information more accessible while enabling wealth management companies to offer more cost-effective...

We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen. **It starts here. With Bendigo Bankand you.**: Come and be part of an awesome team where the focus is on building out our analytics capabilities. You’ll love...

GROW Inc is an innovative FinTech company that uses Distributed Ledger Technology to disrupt the wealth management industry.Our goal is to make Super more timely and accessible while enabling wealth management companies to offer more cost-effective solutions.This role is essential in protecting our clients from financial crimes, including money laundering...