Financial Crime Detection Specialist

Protect and ServeWe're seeking an experienced Data Analyst to join our team. In this role, you'll play a critical part in safeguarding the bank's customers and the communities we serve from financial crime.As a member of our Group Financial Crime Risk Department, you'll be working closely with our Financial Crime and Technology teams to develop strategies...

Financial Crime Platform UpgradeA seasoned Senior Business Analyst is required to contribute to a major overhaul of a prominent Financial Crime detection system. The upgrade involves enhanced algorithms designed to strengthen detection capabilities and deliver improved efficiency in screening outcomes.This role will focus on calibration runs to assess...

Job SummaryA seasoned Business Expert is needed to spearhead a high-priority upgrade of a leading Financial Crime platform. This project involves enhancing detection capabilities through advanced algorithms and improving screening outcomes.

Job OverviewThe Threat Analyst role is a high-impact position that requires strong analytical skills and the ability to collaborate effectively with cross-functional teams. The ideal candidate will have experience working within financial institutions' Financial Crime, AML, or Compliance functions, with exposure to transaction monitoring, sanctions...

Job Title: Fraud Detection SpecialistWe are seeking a highly skilled Fraud Detection Specialist to join our team. In this role, you will play a critical part in ensuring our detection systems remain effective and up-to-date with emerging trends.You will be responsible for identifying opportunities for continuous improvement, communicating operational impact...

Senior Financial Crime SpecialistWe are seeking a highly skilled and experienced Senior Financial Crime Specialist to join our team in Sydney.The ideal candidate will have 6-8+ years of professional experience in financial crime prevention and detection services, with expertise in delivering high-quality results for top-tier clients across advisory,...

Financial Crime SpecialistThis role involves working with organisations to review and transform their risk and compliance frameworks to prevent, detect, and deter financial crime. The team applies its expertise in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver...

Key Role in Financial Crime Compliance Detection TeamAbout the PositionThis is a key member role within the Financial Crime Compliance Detection team. You will play a critical part in analysing financial crime data, implementing detection strategies that mitigate risk and prevent financial loss while ensuring minimal impacts to customer experience, product...

Job Title: Financial Crime Operations Manager">Description:">We are seeking an experienced and skilled professional to lead a team in Financial Crime Operations. The successful candidate will be responsible for leading a team of Analysts and Senior Analysts, supervising them to detect, investigate and prevent potential financial crime risks.">The role...

Job Title">We assist organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime...