Financial Crime Analyst

1 week ago

Sydney, New South Wales, Australia Green Light Full time

About the Role

Green Light is seeking a skilled Financial Crime Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the integrity of our client's financial transactions.

Key Responsibilities

  • Review cases as a 4-eye checker for adherence to EDD procedures
  • Produce timely, high-quality KYC profiles and address quality issues
  • Decrease regulatory and reputational risk for the client by exercising sound judgment in approving/rejecting submitted cases
  • Highlight any audit and compliance issues proactively
  • Raise Quality issues with the KYC Leads
  • Conduct investigations on potential suspicious transaction alerts effectively and prepare good-quality disposition

Requirements

  • Good experience working in a similar role at a large financial institution
  • 2 or more years of experience with enhanced customer due diligence (ecdd)
  • High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA, and other regulatory areas
  • Experience and working knowledge of Lexis-Nexis, World-Check, Banker's Almanac, etc
  • Strong communication skills and stakeholder management skills

About Green Light

Green Light is one of ANZ's most successful and fastest-growing IT services businesses. We offer a wide range of IT services in Security, infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, and Europe.

  • Head of Financial Crime Investigations

    7 days ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

  • Financial Crime Analyst

    4 weeks ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsAt ANZ, we're committed to creating a workplace where people from all backgrounds, identities, and beliefs can thrive in an environment of inclusivity and mutual respect. We welcome applications from everyone and invite you to talk to us about any adjustments you may require to our recruitment process or the role itself.About the RoleAs a Senior...

  • Senior Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team at the Commonwealth Bank of Australia. As a key member of our team, you will play a critical role in ensuring the effective management of our financial crime obligations and the delivery of high-quality operational services.Key...

  • Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsWe're a leading financial institution committed to creating a workplace where people from all backgrounds can thrive. Our culture of purpose and belonging is built on a foundation of respect, inclusivity, and mutual support.About the RoleAs a Senior Financial Crime Analyst in our Financial Crime Analytics team, you'll play a key role in supporting...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsSuncorp Bank is a leading financial institution that operates within the ANZ Group, a global banking powerhouse with a presence in almost 30 markets. Our organization is committed to creating a workplace where people from diverse backgrounds, identities, and beliefs can thrive in an environment of inclusivity and mutual respect.About the RoleWe are...

  • Senior Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will be responsible for ensuring strong operational cadences with a focus on quality and compliance.Key ResponsibilitiesContribute to the Group's AML/CTF obligations by actioning cases across Enhanced...

  • Financial Crime Analyst

    4 weeks ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsSuncorp Bank is a leading financial institution that operates within the ANZ Group, serving millions of customers across various markets. Our organization is committed to creating a workplace where people from diverse backgrounds can thrive in an environment of inclusivity and mutual respect.About the RoleWe are seeking a highly skilled Senior...

  • Senior Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will play a critical role in ensuring the effective management of our financial crime risks and obligations.Key ResponsibilitiesContribute to the development and implementation of our...

  • Business Data Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Talent International Full time

    Financial Crime Data Analyst Job DescriptionTalent International is seeking a skilled Business Data Analyst to assist a Financial Crime due diligence project. The ideal candidate will leverage data to uncover trends, insights, and risks associated with financial crimes such as fraud, money laundering, and other illicit activities.Key Responsibilities:Analyze...

  • Financial Crimes Data Analyst

    1 week ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a skilled Financial Crimes Data Analyst to join our team at Cuscal. As a key member of our Financial Crime Team, you will play a critical role in championing data-driven insights for the financial crimes domain.Key Responsibilities:Develop and implement data visualisation strategies using Power BI, including data modelling and...

  • Financial Crimes Data Analyst

    6 days ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a skilled Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will be responsible for championing data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.Key...

  • Financial Crimes Data Analyst

    2 days ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a Financial Crimes Data Analyst to join our Financial Crime Team. As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers.The successful candidate will champion data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling...

  • Financial Crimes Data Analyst

    1 week ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a skilled Financial Crimes Data Analyst to join our team at Cuscal Limited. As a key member of our Financial Crime Team, you will be responsible for championing data-driven insights to support risk mitigation strategies.Key Responsibilities:Provide data visualisation expertise using Power BI, including data modelling.Drive the...

  • Financial Crime Investigator

    3 weeks ago

    Sydney, New South Wales, Australia ING Full time

    Financial Crime Analyst Role at INGThis is a unique opportunity to join ING Australia as a Financial Crime Analyst, working with a high-performing team in Sydney. As a key member of the team, you will be responsible for investigating unusual matters escalated by the Fraud Operations Team, reviewing customer profiles, and identifying fraud and financial crime...

  • Financial Crimes Investigation Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Financial Crimes Investigation Analyst Role at Cuscal LimitedThis is a challenging and rewarding role at Cuscal Limited, a leading company in the AU financial sector. As a Financial Crimes Investigation Analyst, you will play a crucial part in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit...

  • Senior Business Analyst

    1 week ago

    Sydney, New South Wales, Australia Bank of Queensland Full time

    About the RoleWe are seeking a highly skilled Senior Business Analyst to join our dynamic Group Tech division at Bank of Queensland. As a pivotal player in the fight against financial crime, you will be at the heart of the action, gathering crucial requirements from our financial crime business and seamlessly communicating them to our cutting-edge platform...

  • Financial Crimes Investigation Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will play a crucial role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key ResponsibilitiesInvestigate and...

  • Financial Crimes Investigation Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal. As a key member of our team, you will play a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key Responsibilities:Investigate and analyse...

  • Senior Financial Crime Compliance Manager

    1 month ago

    Sydney, New South Wales, Australia Keegan Adams Full time

    Job Title: Head of Financial Crime ComplianceKeegan Adams is seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team in Australia.About the RoleThis is a senior role that will report directly into the Head of Legal and Compliance for Australia and provide management to an existing analyst. The successful candidate will...

  • Financial Crimes Investigation Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will play a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key Responsibilities:Investigate and...