Risk Analyst Financial Crime

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $130,000 - $175,000
Job Title: Financial Crime Risk Analyst

Overview

This role requires a curious and enthusiastic individual with a passion for data analytics to support financial crime technology projects.

We are looking for someone who can harness the power of Data Analytics & Insights to identify solutions for customers and communities.

Key Responsibilities:

  • Lead analysis and recommend strategies to manage emerging trends within a short timeframe.
  • Actively detect and manage emerging events, ensuring strategies are implemented to effectively manage associated risk.
  • Manage model development and continual improvements to detection system rules to ensure maximum detection.
  • Drive operational efficiencies by reducing false positives and ensuring associated risk is managed.
  • Build effective relationships with stakeholders within Group Operations and Risk Management.
  • Ensure clear and concise documentation is produced by the team.
  • Provide insights into trends and anomalies - including root cause analysis.

Proven experience using data analytics tools and platforms with large and complex data structures is required.

Collaboration with data analysts, managing work relationships and business stakeholders, familiarity with Agile methodology, knowledge and experience in financial crime or risk management in financial services, and tertiary qualifications in a numerate or IT based discipline are also essential.

  • Financial Crime Risk Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrimeRiskAnalyst Full time $90,000 - $130,000

    Job OverviewWe are seeking an experienced Financial Crime Risk Analyst to join our team. As a key member of our financial crime risk management unit, you will be responsible for investigating and monitoring suspicious transactions, reporting to the Senior Manager - Financial Crime Compliance.About the RoleThis is an excellent opportunity for an AML...

  • Financial Crime Risk Expert

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

    About usThe Financial Crime Operations team sits within the Financial Crime Services space, accountable for developing and implementing shared services to manage financial crime risks.As a Senior Analyst AML/CTF Ops, you will contribute to managing Anti-Money Laundering and Counter Terrorism Financing risks by:Building relationships with stakeholders and...

  • Risk-Based Anti-Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Financial Crime AnalystWe are seeking a detail-oriented and analytical Financial Crime Analyst to contribute to our risk-based decision-making processes.Key Responsibilities:Conduct initial client risk assessments, including reviewing and analysing client documentation, conducting open source research, and identifying beneficial ownership.Escalate potential...

  • Financial Crimes Analyst

    7 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $100,000 - $140,000

    Job Title: Financial Crimes AnalystAbout the Role:We are seeking a skilled Financial Crimes Analyst to join our team. The ideal candidate will have experience in monitoring and surveillance, with a strong understanding of financial markets and regulatory requirements.Responsibilities:- Conduct thorough reviews and analyses of data to identify potential risks...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $220,000

    Job Title: Financial Crime AnalystWe are seeking a highly skilled Financial Crime Analyst to join our team.

  • Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia Beathchapman Pte Ltd Full time

    Your Responsibilities:Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focusesonTransaction Monitoring,Risk Assessment & Risk RemediationDevelop frameworks for organisational level risk assessments for Financial Crime risk operationsDesign and implement operating...

  • Financial Crime Risk Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeDataAnalytics Full time $120,000 - $165,000

    Job OverviewOur team leverages analytics to manage and mitigate risk across the organization.We collaborate with our broader team to develop solutions that make a meaningful difference for our customers.The team is responsible for analyzing financial crime and customer data, implementing detection strategies to minimize risk, and preventing financial...

  • Financial Crime Leader

    2 weeks ago

    Sydney, New South Wales, Australia beBeeManager Full time

    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...

  • Dedicated Financial Crime Risk Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $100,000 - $140,000

    Financial Crime Risk SpecialistWe are looking for a dedicated individual to join our Central Controls Office team in Sydney. In this role, you will support Business Banking and other Line 1 Risk teams in managing their Financial Crime risks and ensuring compliance with regulatory obligations.As a Financial Crime Risk Analyst, you will be required to identify...

  • Senior Financial Crime Risk Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $130,000 - $170,000

    Financial Crime Risk ProfessionalYour Responsibilities:- Function as a trusted implementer to work across multiple project streams for a large-scale Financial Crime Transformation Program, focusing on Transaction Monitoring, Risk Assessment & Remediation.- Develop frameworks for organisational level risk assessments for Financial Crime risk operations.-...