Financial Crime Analyst

Financial Crime Analyst - Know Your Customer **Financial Crime Analyst - Know Your Customer** - 6-month contract - Role based in Adelaide, South Australia - 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...

**Financial Crime Analyst - Know Your Customer - 6-month contract - Role based in Adelaide, South Australia - 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 role is part of the first line of...

12 month Max Term - Role based in Adelaide, South Australia - 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 role is part of the first line of defence for financial crime related risks such as...

Are you a master of spotting red flags, untangling complex webs, and staying two steps ahead of bad actors? We're on the hunt for a Financial Crime Investigations and Due Diligence professional who's ready to take charge and keep our operations clean and secure. At SkyCity, we are passionate about protecting our customers and communities from financial...

**About the opportunity** SkyCity's Financial Crime department are looking for a Financial Crime Compliance Manager. The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team. - Provide independent,...

SkyCity Entertainment Group is one of Australasia's largest entertainment destinations welcoming millions of guests through our doors each year. Our properties in Adelaide, Auckland, Hamilton, and Queenstown are home to casinos, luxury hotels, over 60 restaurants and bars, events and convention facilities. We are currently looking for a Head of Financial...

Join a newly built and innovative function - Bring your eye for detail and ability to manage multiple priorities - CBD Location with great staff benefits including subsidised parking & free meals SkyCity Adelaide is South Australia's largest employer of hospitality staff with over 1300 employees working across 200 different types of positions - the variety...

We are currently on the lookout for experienced Remediation Analysts to support the projects and program workstreams for a significant multi-year business transformation program of work. **About the opportunity** Reporting into the Remediation Manager, this 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm...

Risk Analyst - Needs Based Conversation - **12-month max term contract**: - **Role will be based in Adelaide**: - **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 role is part of the first...

Join a leading company in the bioenergy sector. - Opportunity to be part of a great company culture. - Enjoy a diverse and interesting role. **About LMS Energy** At LMS Energy (LMS), we believe in preserving our planet and environment for generations to come. LMS exists to reduce the climate impact of waste, converting it into renewable energy and...

Risk Analyst - Know Your Customer - **12-month max term contract**: - **Role will be based in Adelaide**: - **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 role is part of the first line of...

We are currently on the lookout for experienced Remediation Quality Assurance Analyst to support the projects and program workstreams for a significant multi-year business transformation program of work. **About the opportunity** Reporting into the Remediation Manager, this 24-month contract position will contribute to SkyCity Adelaide's Financial Crime...

**12-month max term contract**: - **Role will be based in Adelaide**: - **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 role is part of the first line of defence for financial crime...

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.**: You’ll love the good you can do here. Your experience with financial crimes investigations and strong focus on...

**12-month max term contract**: - **Role will be based in Adelaide**: - **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 role is part of the first line of defence for financial crime...

$83,706 - $89,659 + up to 15.4% Superannuation - Adelaide - SA, Canberra - ACT, Darwin - NT, Nowra - NSW **The Role** Defence Finance Group (DFG) is seeking experienced and enthusiastic finance professionals to join the Navy Finance team for current vacancies in Canberra, Adelaide, Nowra and Darwin. The APS 5 Finance Analyst is a customer facing role...

A global leader in their specialist Consumer Goods sector, this organisation continues to expand their national market share and overseas footprint. An outstanding opportunity has presented itself for a high performing Financial Analyst to grow their career and contribute to the business' ongoing growth and to make their mark within this exciting...

**Responsibilities**: - Opportunity for strategic development - Diverse and inclusive culture - Flexible location Are you an experienced Investment Governance Analyst with a desire to work on key strategic projects? This role will require extensive knowledge of the Australian superannuation industry with skills in stakeholder management, analysis,...

The Opportunity Boeing Defence Australia (BDA) is seeking a Financial Analyst to support our Wedgetail Projects and Sustainment projects under the Wedgetail Platform. This role can be based in either Williamtown, Brisbane or Adelaide. **Responsibilities**: - Implement the project's requirements and BDA Finance Initiatives. - Partner with the Wedgetail BP&A...

$400-450 per day - Remote working - Critical role ensuring financial crime is detected & reported **THE ROLE** This newly created contract role has come about due to growth. It is an initial 6 month contract and will focus on: - Conduct 2nd level investigations from alerts generated by monitoring systems as well as alerts raised by front line teams. -...