Senior Financial Crimes Analyst

Senior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities & Requirements:We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR) initiatives within a highly regulated financial environment. The ideal candidate will possess a proven track record...

We are seeking a highly skilled Financial Crime Analyst Lead to support our Sydney-based Financial Crime Risk team.About the RoleAs a lead analyst, you will work on supporting the implementation of reforms to Australian AML/CTF legislation.You will collaborate with our Financial Crime Risk Advisory and Line 1 Risk teams to drive a high and consistent level...

We are looking for a highly skilled Senior Business Analyst to join our team at Robert Walters Australia. The ideal candidate will have a wealth of experience in business analysis, with at least 5 years in a similar role.As a Senior Business Analyst, you will be responsible for acting as a Product Owner for several Financial Crime Capabilities, developing...

Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

Job OverviewWe are seeking a highly skilled Senior Analyst, Financial Crime (FC) Operations to join our team. In this role, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:KYC & Customer ScreeningTransaction Monitoring (TM) & InvestigationsRegulatory Reporting & Risk AssessmentsAnalysing financial...

Job OverviewTalenza is seeking a Senior Manager of Financial Crime Programs to join our Consumer Financial Crime (FC) Team. This role will play a critical part in managing financial crime risk and ensuring compliance with financial crime obligations.Key Responsibilities:Lead program outcomes and provide financial crime subject matter expertise to...

Make a Difference with MUFGAt MUFG Americas, we're committed to fostering a highly professional and supportive work environment that enables our employees to help maximize our customers' prosperity. Our team is responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our...

GROW Inc, a pioneering Australian FinTech firm, is revolutionizing the Superannuation and Managed Funds industry through its innovative Distributed Ledger Technology platform, DLTA. As a Financial Crime Analyst, you will play a vital role in safeguarding our clients against money laundering, terrorist financing, and other illicit activities.This exciting...

As a Fraud Risk Analyst, you will have the opportunity to bring your expertise to life, collaborate across disciplines, and be part of a team shaping the future of global money management. You will be responsible for reviewing real-time fraud alerts within our fraud monitoring system, and identifying suspicious activities.Your Key ResponsibilitiesAssess...

Senior Manager FCC AssuranceYou will be an essential part of the Group's Financial Crime Compliance (FCC) team accountable for the development, implementation and ongoing leadership of the Group's Financial Crime Compliance shared services. You'll do meaningful work that protects the bank, our customers and the communities we serve.See yourself in the teamAs...

At OFX, our goal is to revolutionize the way businesses and individuals manage their finances globally. We're seeking a skilled Fraud Risk Analyst to join our team in a 12-month contract role with potential for extension or permanence. This opportunity will allow you to bring your expertise to life, collaborate across disciplines, and be part of a team...

Senior Business AnalystDaily Rate: Competitive and based on experienceLocation: SydneyKeywords: Business Analyst, Financial Crime, Risk Management, Data Analysis, Stakeholder Management, Agile DeliveryOur client is seeking a Senior Business Analyst to join their dynamic Financial Crime unit. This role offers an exciting opportunity to work in a critical area...

Job DescriptionThe Financial Crime Compliance Emerging Typologies (ET) Team is a newly established team responsible for the identification, triage, assessment, and reporting of complex and emerging financial crime risks facing the Commonwealth Bank Group.The ET Team sits within the Line 2 Financial Crime Compliance function in the Risk Management division....

At HSBC, we strive to create a better world for our customers, people, investors, communities, and the planet.Through global connectivity, we provide opportunities for our customers and colleagues, leveraging our unique expertise and capabilities. As an employee in Australia, you'll have access to tailored professional development opportunities, competitive...

Role OverviewThe Financial Crime Prevention Manager plays a critical role in ensuring the integrity of Suncorp Bank's operations by implementing and maintaining effective measures to prevent financial crime. This includes developing and maintaining policies, procedures, and controls to mitigate the risk of financial crime and ensuring compliance with...

As a Senior Business Financial Crime Risk Manager at HSBC, you'll be part of a global network focused on delivering a premium service to high net worth customers. The role requires collaboration with various stakeholders to implement effective financial crime controls and manage risks.Main responsibilities include:Implementing Sanctions and Anti-Bribery &...

About the RoleWe are seeking an experienced professional to join our Consumer Financial Crime (FC) Team as a Product Owner for Financial Crime Initiatives. The successful candidate will play a critical role in managing financial crime risk and ensuring compliance with financial crime obligations.Responsibilities:Provide financial crime subject matter...

Our Financial Crime Risk team at Macquarie Bank Limited plays a critical role in supporting the company's goal of disrupting financial crime. We gather intelligence to limit the risk of our products and services being used to facilitate financial crime.We are a global financial services group operating in 34 markets, with 55 years of unbroken profitability....

Some career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

Job OverviewWe are seeking a highly skilled Senior Manager to lead our Financial Crime Compliance (FCC) shared services team. As a key member of the Group's risk management function, you will play a critical role in protecting the bank, our customers, and the communities we serve.About the RoleThe Senior Manager, Financial Crime Compliance Assurance, will be...