Senior Financial Crimes Data Insights Specialist

About Cuscal Limited">Cuscal Limited is a leading provider of payment solutions, empowering businesses and consumers in the rapidly evolving world of payments. Our innovative approach has earned us a reputation as pioneers in the sector.Job Overview">We are seeking an experienced Financial Crimes Data Insights Specialist to join our team. This role involves...

OverviewCuscal Limited is a leading company in AU, known for innovation and growth. As a Financial Crimes Data Analyst, you'll be at the forefront of payment systems, driving data-driven insights to support risk mitigation strategies.About the RoleWe're seeking an experienced Financial Crimes Data Analyst to join our Financial Crime Team. You'll work with...

Role OverviewAs a Financial Crime Data Specialist, you will play a key role in the maintenance and enhancement of the Group's Anti-Money Laundering (AML) and Sanctions systems using data analytics, modelling, and systems optimisation.The ideal candidate will have experience in a data analytics environment, having worked with large and complex datasets using...

About the RoleCuscal Limited is a leading provider of payment solutions, and we're seeking a Financial Crimes Intelligence Specialist to join our team. This role is based in Australia.Job Summary:We are looking for an experienced professional to champion data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling...

About Commonwealth Bank of AustraliaWe are a leading financial services provider in Australia, offering a wide range of products and services to our customers.Job Title: Data Insights Leader for Financial Crime RemediationsSalary: $140,000 - $180,000 per annum + superannuationJob DescriptionIn this role, you will be responsible for performing advanced data...

Financial Crime Analytics Job DescriptionAbout UsThe Commonwealth Bank of Australia is a leading financial institution with a strong commitment to innovation and excellence. We are seeking a talented Data Analytics Specialist to join our Financial Crime Analytics team, working on critical projects that aim to prevent financial crime.Job Title: Data Analytics...

Financial Crime Analytics RoleWe are part of the Financial Crime Compliance team, responsible for maintaining and enhancing the Group's AML systems through data modelling and system optimization.About the RoleAs a Senior Financial Crime Analyst, you will be responsible for analysing financial crime data and implementing detection strategies to mitigate...

TalentWeb 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...

About the RoleWe are seeking a skilled Financial Crime Specialist to join our team at Cuscal Limited. This is a unique opportunity to make a real impact in the rapidly evolving world of payments.In this role, you will be responsible for analysing multiple data sets to prevent high-risk and fraudulent activity across various channels, including cards, 3D...

Job 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,...

Financial Crime Analytics RoleWe are seeking a skilled Financial Crime Analytics professional to join our team at Commonwealth Bank. As a key member of our Financial Crime Analytics team, you will be responsible for analyzing financial crime and customer data, implementing detection strategies to mitigate risk, and supporting financial crime technology...

About the RoleWe are seeking an experienced Senior Financial Crime Specialist to join our team in Sydney. The successful candidate will have a strong background in financial services, specifically with documentation and account structures exposure.

About the Role:As a Data Insights Specialist within the Westpac Group, you will play a pivotal role in supporting strategic decisions within our KYC/AML program. Your primary goal will be to deliver high-quality data insights and analytics that enable effective decision-making.Key Responsibilities:Collaborate with Business Analysts to define data...

About the RoleA highly sought-after opportunity has arisen for a skilled Senior Financial Crime Analyst to join Westpac's fraud intelligence team. In this pivotal role, you will leverage your expertise in statistical analysis and data science to combat financial crime and contribute to the growth of our organization.

About the RoleWe are seeking a highly skilled Senior Insights Analyst to join our team in the CommSec Data and Insights Centre of Excellence. This is an exciting opportunity for a talented individual to drive data-driven decision making and contribute to the success of our business.The Senior Data Analyst will be responsible for performing data analysis to...

Job 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...

TalentWeb is partnering with a leading financial services client on a high-priority project requiring experts to combat financial crime. **Project Overview**This urgent, high-impact assignment focuses on detecting and preventing financial fraud. **Key Responsibilities**Conduct in-depth transaction monitoring to identify suspicious activity.Analyse patterns,...

We 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...

ING Risk Management OpportunityWe are seeking a highly skilled Financial Crime Reporting Specialist to join our Financial Crime Compliance team at ING. In this role, you will be responsible for designing and implementing effective reporting solutions to support the Financial Intelligence Unit. You will work closely with our team to create reports, extract...

Financial Crime Role OverviewCRCM Recruitment is seeking a seasoned Senior Financial Crime Risk Manager to lead our Gaming & Hospitality industry initiative. This high-profile position involves shaping and overseeing our Anti-Money Laundering (AML) framework, ensuring compliance with relevant laws and regulations.About the RoleWe are looking for a strong...