Current jobs related to Financial Crime Analysis Leader - Sydney, New South Wales - beBeeFinancial

  • Data Analysis Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $100,000 - $155,000

    Financial Crime Detection LeadYou are a skilled professional with a passion for data analysis and a drive to make a difference.We are a team of experts working together to prevent financial crime and build a safer financial system. Our goal is to be world-class in capability, providing support, building, and enhancing sustainable and effective financial...

  • Financial Crime Operations Leader

    2 weeks ago

    Sydney, New South Wales, Australia beBeeLeadership Full time

    Job DescriptionThe role is within Financial Crime Operations, supporting a team to ensure compliance with regulatory obligations.This position involves leading and managing analysts responsible for executing KYC Enhanced Customer Due Diligence. The focus is on ensuring that financial crime is prevented through proactive risk management and adherence to...

  • Director - Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Kordamentha Full time

    OverviewDue to sustained growth, we are seeking an experiencedFinancial Crime Directorto join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Director - Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    OverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Director - Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    OverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Financial Crime Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $240,000

    Objective:Lead strategic initiatives in financial crime research, analysis, reporting, and audit services. Collaborate with experts to tackle complex challenges and drive transformative change.Key ResponsibilitiesStrategic Leadership: Lead high-impact projects using data-driven insights to shape industry practices.Stakeholder Engagement: Forge relationships...

  • Financial Crime Investigation Leader

    2 weeks ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $160,000 - $240,000

    Lead Investigator: Financial CrimesDrive strategic high-risk investigations to prevent financial crime, focusing on national security, terrorism financing, human impact crimes, and organized crime.Key Responsibilities:Manage cross-functional teams in multilateral and bilateral projects with law enforcement agencies to enhance AUSTRAC Fintel Alliance...

  • Manager - Financial Crime Advisory

    2 weeks ago

    Sydney, New South Wales, Australia Insignia Financial Ltd Full time

    Manager - Financial Crime Advisory**Location**:SYDNEY, NSW, AU, 2000**Employment Type**:Permanent Full Time- At Insignia Financial, your voice, ideas and individuality counts- Location Sydney with hybrid working arrangements- Permanent Full-time role**The opportunity to join our team**Reporting to the Head of Financial Crime Advisory, you will provide advice...

  • Leader in Financial Crime Analytics

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $104,000 - $130,878

    Senior leaders play a crucial role in guiding organizations through complex challenges.The position of Senior Manager in our Forensics and Financial Crime team is pivotal in achieving this goal.Financial Crime Analytics | Risk Management | ComplianceLocated in Sydney, this role offers the opportunity to lead high-profile engagements with top-tier clients,...

  • Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $140,000

    As a key member of our Financial Crime Compliance (FCC) team, you'll play a critical role in investigating and reporting financial crime.Key ResponsibilitiesReview and analyse daily transaction monitoring alerts for potential suspicious activity.Identify, research and report suspicious activity.Manage the investigation process from initial detection to...

Financial Crime Analysis Leader

3 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $104,000 - $130,878

Job Opportunity: Financial Crime Analytics Manager

">

 

As a leader in our financial crime analytics department, you will oversee the development and implementation of monitoring systems to detect and prevent financial crimes.

 

You will work closely with stakeholders to assess risk and provide actionable data-driven insights to inform business decisions.

 

Key responsibilities include:

  • Developing and implementing monitoring systems to detect financial crimes
  • Collaborating with stakeholders to assess and mitigate risk
  • Providing data-driven insights to inform business decisions

 

Additionally, you will have opportunities to grow and develop within the company.