Current jobs related to Financial Crime Prevention Specialist - Sydney, New South Wales - Talent Web
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Financial Crime Prevention Specialist
3 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeJob DescriptionWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at the Commonwealth Bank of Australia.About the RoleThis is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. As a Financial Crime Prevention Specialist, you will be responsible...
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Financial Crime Prevention Specialist
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Sydney, New South Wales, Australia DLL Full timeJob OverviewWe are seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our anti-money laundering (AML) unit, you will play a critical role in preventing and detecting financial crimes.
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Financial Crime Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeTalentWeb is partnering with a leading financial services client on a high-priority project that requires a team of skilled professionals to conduct transaction monitoring, detect suspicious activity, and prevent financial crime.What You'll Be Doing:Conducting in-depth analysis of transactions to identify potential risks and prevent financial...
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Financial Crime Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia DLL Full timeJob SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at DLL. As a key member of our organization, you will play a critical role in preventing and detecting financial crimes.About the RoleThe Financial Crime Prevention Specialist will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Customer...
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Financial Crime Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia DLL Full timeJob SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for ensuring the integrity of our financial systems and preventing financial crime.About the Role Perform and clear Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD) tasks. Screen for sanctions,...
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Financial Crime Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Westpac Group. This is an exciting opportunity for someone who is passionate about protecting customers and the business from fraudulent activities.Key ResponsibilitiesInvestigate and resolve cases of fraud and scams by gathering information, documenting...
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Financial Crime Risk Operations Director
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Sydney, New South Wales, Australia Financial Crime Operations Full timeThe Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...
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Financial Crime Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeTalentWeb is partnering with a leading financial services client to address a high-priority project requiring skilled Transaction Monitoring Analysts. If you have analytical expertise and can start immediately, we want to hear from you. Project Overview We are looking for a seasoned professional to conduct in-depth transaction monitoring, detect suspicious...
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Financial Crime Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeAbout the RoleTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of experts in transaction monitoring.As a key member of this dynamic team, you will be responsible for conducting thorough analyses to detect suspicious activity and prevent financial crime.
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Senior Compliance Manager
4 weeks ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeAt The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...
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Sydney, New South Wales, Australia OFX Full timeJob OverviewAt OFX, we're seeking a seasoned expert to fill the role of Principal Financial Crimes Investigator Specialist. This is an exciting opportunity to join our team and contribute to our mission of making international payments easier for our clients.We're committed to fostering a diverse, inclusive, and accessible workplace where our employees can...
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Anti-Financial Crime Specialist
3 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeWe are seeking a highly skilled and experienced Anti-Financial Crime Specialist to join our team at Westpac Group. As an Anti-Financial Crime Specialist, you will play a critical role in protecting our customers and the business from fraudulent activities.About the RoleThis is a challenging and rewarding role that requires strong analytical skills, attention...
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Financial Crime Investigator
4 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeJob Summary:Talent Web is partnering with a leading financial services client on a high-priority project requiring a team of experts to investigate and prevent financial crime.About the Role:Conduct in-depth analysis of transaction monitoring data to detect suspicious activity and prevent financial crime.Investigate flagged transactions, analyse patterns,...
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Financial Crime Investigator
3 weeks ago
Sydney, New South Wales, Australia Talent Web Full timeHigh-Priority Project: Transaction Monitoring AnalystTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of skilled analysts to conduct transaction monitoring and prevent financial crime. This urgent assignment requires immediate attention, and we are seeking candidates who can start right away.Key...
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Risk Analytics Manager
4 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeAbout UsAt Commonwealth Bank, we're committed to helping our customers achieve their financial goals while ensuring the integrity of our systems and processes.Job DescriptionWe're seeking an experienced Risk Analytics Manager to join our team in Financial Crime Analytics. As a key member of our group, you'll be responsible for analysing complex financial...
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Global Financial Crimes Prevention Specialist
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Sydney, New South Wales, Australia OFX Full timeAt OFX, we're committed to fostering a secure and trustworthy environment for our customers.We're seeking an experienced Senior Financial Crimes Investigator to join our team, playing a critical role in identifying and monitoring financial crime activities such as fraud, money laundering, and terrorist financing. You'll be responsible for conducting 2nd...
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Sydney, New South Wales, Australia ING Full timeAbout UsAt ING, we strive to make life simpler and more worthwhile for everyone who banks with us. Our team is built on a culture that encourages individuality, creativity, and innovative thinking.Job DescriptionWe are seeking an experienced Compliance Manager to join our high-performing Financial Crime Compliance Team. As a key member of the team, you will...
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Financial Crime Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia Ubank Full timeAbout Ubank: Our mission is to empower the digital generation with smart financial tools. We bring together real-time insights and features designed to help customers achieve momentum with their money.Our team is dedicated to creating a daily money companion for our customers, one that brings together the ability to see their money in one place and helps...
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Economic Crime Prevention Specialist
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Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleAs a Fraud Analyst at Westpac Group, you will play a pivotal role in mitigating economic crime and ensuring the integrity of our systems. This exciting opportunity will challenge you to analyze complex data sets, identify emerging trends, and develop effective strategies to prevent financial loss.Key ResponsibilitiesAnalyzing data to detect and...
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Financial Crime Compliance Leader
4 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAbout the RoleAs a key member of our team, you will be responsible for leading and managing a team of professionals in Financial Crime Compliance. This is an exciting opportunity to leverage your expertise in financial crime prevention and risk management.
Financial Crime Prevention Specialist
1 month ago
Talent Web is partnering with a leading financial services client to combat financial crime. This high-priority project requires a team of skilled Transaction Monitoring Analysts to detect and prevent suspicious activity.