High-Risk Transaction Analyst

Transaction Monitoring Analyst**About Vanguard**More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group...

Supports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. Executes client due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to ensure...

**About Vanguard**More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external...

Financial Analyst – Transactions RoleAmid a rapidly evolving landscape of aged care and retirement living, we are seeking a talented Financial Analyst to support the execution of significant transactions across our portfolio.This high-impact role involves analyzing and modeling financials of Aged Care & Retirement Living assets, providing commercially...

Senior Risk Analyst (SQL), KYC Fraud PreventionOverviewWe are seeking a detail-oriented and proactive Risk Analyst (Anti-Fraud, KYC Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to onboarding processes and existing user accounts, protecting the platform's...

Role SummaryWe're seeking a highly skilled Fraud Analyst to monitor and analyze transaction data, detecting and preventing fraudulent activity. The ideal candidate will investigate suspicious transactions, fine-tune fraud detection systems, and collaborate with cross-functional teams to resolve cases and implement process improvements.

Supports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. Executes client due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to ensure...

Hybrid career path across deals and investment management This is a rare opportunity to step into a role that sits at the intersection of acquisitions, transactions, and investment management.You'll join a high-performing property group with a strong reputation for delivering complex commercial and industrial projects and generating market-leading returns...

Hybrid career path across deals and investment managementThis is a rare opportunity to step into a role that sits at the intersection of acquisitions, transactions, and investment management.You'll join a high-performing property group with a strong reputation for delivering complex commercial and industrial projects and generating market-leading returns for...

Hybrid career path across deals and investment managementThis is a rare opportunity to step into a role that sits at the intersection of acquisitions, transactions, and investment management . You'll join a high-performing property group with a strong reputation for delivering complex commercial and industrial projects and generating market-leading returns...