Financial Intelligence Specialist

1 month ago

Sydney, New South Wales, Australia Xe Full time
About this Role

Xe's Global Risk and Compliance team is seeking a highly motivated and analytical professional to join our Global Financial Intelligence Unit (FIU) as a Senior FIU Analyst.

This crucial role plays a vital part in safeguarding the global financial system and Xe group by detecting and analysing unusual activity using financial intelligence systems and procedures to identify potential money laundering, terrorist financing and other financial crimes.

Reporting to the Head of Compliance – Australia, this role will work with a geographically diverse team of FIU specialists and have a focus primarily on our APAC operations.

Key Responsibilities
  1. Execute and support the further development of the post-transaction monitoring, analysis and reporting program.
  2. Perform AML/CTF and fraud investigations to support the timely and thorough preparation of Suspicious Matter Reports (SMRs) for submission to AUSTRAC.
  3. Provide quantitative and qualitative feedback on the transaction monitoring program, conducting post-transactional analysis, special investigations and drafting of SMRs.
  4. Provide high-quality written reporting of investigative analysis, findings and recommendations to key stakeholders.
  5. Produce data visualization dashboards and metrics to illustrate trends and patterns in customer transactions and behaviour.
  6. Continuously identify emerging typologies and risk indicators to inform and optimize the transaction monitoring program.
  7. Ensure timely resolution of partner Requests for Information (RFIs).
  8. Identify and recommend new leads and trends for potential investigations.
  9. Proactively identify and communicate opportunities to improve processes and operational efficiencies.
  10. Adhere to the Standard Operating Procedures (SOPs) and consistently achieve results-based targets.
  11. Formalize and report Key Performance Indicators (KPIs).
Requirements
  • Bachelor's degree in Mathematics, Economics or Business Administration.
  • Courses, certification, or studies in compliance related matters (CAMS, ICA or similar) is preferred.
  • Minimum +2 years of experience in AML/CTF environment or compliance risk management.
  • Strong analytical, operational, and problem-solving skills are a must.
  • Strong verbal and written communication skills.
  • Enthusiastic and self-motivated, with the ability to follow-through on the task provided.
  • Advanced technical skills in Excel (pivot, macros, advanced formulas), Power BI (DAX, power query) and data analysis tools.
  • High attention to detail, personal organization and ability to work autonomously.
  • Ability to influence, collaborate and build trusted-advisor relationships at all levels.

  • Financial Crimes Intelligence Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleCuscal Limited is a leading provider of payment solutions, and we're seeking a Financial Crimes Intelligence Specialist to join our team. This role is based in Australia.Job Summary:We are looking for an experienced professional to champion data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling...

  • Strategic Intelligence Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Legal Aid NSW Full time

    About the NSW Crime Commission">The NSW Crime Commission is an independent agency established to investigate and disrupt organised crime and other serious criminal activity, as well as pursue confiscation of the proceeds of crime.Our structure consists of operational divisions, support teams, and specialist units, each working together to achieve our...

  • Business Intelligence Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Ambition Full time

    Ambition is partnering with an ASX listed digital brand to find a highly skilled Business Intelligence Specialist for their Sydney-based team. The company's commitment to growth and innovation creates a dynamic work environment, offering career pathways for its employees.The ideal candidate will have at least 3 years of experience in preparing management...

  • Business Intelligence Specialist

    2 weeks ago

    Sydney, New South Wales, Australia GFG-Alliance Full time

    We are seeking a highly skilled Business Intelligence Specialist to join our team as a Financial Performance Analyst at GFG Alliance. This role will be based in Australia.Estimated Salary: $95,000 - $115,000 per annum, depending on experience.About the RoleThis is an exciting opportunity for an experienced Financial Analyst to join our business and drive...

  • Intelligence Data Analyst Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Legal Aid NSW Full time

    About the RoleThe Intelligence Data Analyst Specialist plays a critical role in supporting concurrent criminal and financial investigations or intelligence projects. This involves interrogating databases and other sources, grading and analysing available data / information, and presenting logical and succinct conclusions through written reports and verbal...

  • Intelligence Operations Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Scentre Group Full time

    About the RoleSalary: $120,000 - $180,000 per annumWe are seeking an experienced Intelligence Operations Specialist to join our Corporate Security team at Scentre Group. As a critical strategic role, this position will be responsible for managing real-time intelligence monitoring, analysing the security environment, and delivering intelligence products...

  • Financial Markets Specialist

    1 month ago

    Sydney, New South Wales, Australia IMC Financial Markets Full time

    At IMC Financial Markets, we are always looking for talented professionals to join our team as Financial Markets Specialists. Our dynamic and fast-paced environment offers the perfect opportunity for those who are passionate about financial markets and want to make a real impact.We offer a competitive salary of $120,000 - $180,000 per year, depending on...

  • Business Intelligence Financial Analyst

    4 weeks ago

    Sydney, New South Wales, Australia GFG-Alliance Full time

    At GFG-Alliance, we are seeking an experienced Business Intelligence Financial Analyst to join our team. The successful candidate will have strong analytical and problem-solving skills, with the ability to translate complex financial data into actionable insights.We estimate the salary for this role to be around $80,000 - $110,000 per annum, based on...

  • Business Intelligence Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Macquarie Full time

    Embark on a challenging career as a Business Intelligence Specialist at Macquarie, where you will play a pivotal role in shaping the future of our Commodities and Global Markets business.We are seeking an enthusiastic and innovative Analyst to join our team, bringing together diverse people and empowering them to drive results. With 55 years of unbroken...

  • Cyber Threat Intelligence Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleCuscal Limited is seeking a Cyber Threat Intelligence Specialist to join our team in Australia. This role is perfect for those passionate about cybersecurity and looking for a challenging opportunity to grow their skills.Job DescriptionWe are looking for an experienced Cyber Threat Intelligence Specialist to identify, analyze, and respond to...

  • Financial Crime Risk Operations Director

    3 weeks ago

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

    The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

  • Senior Compliance Manager

    3 weeks ago

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

    At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

  • Strategic Financial Outcomes Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Insignia Financial Full time

    About Insignia FinancialWe are a leading financial wellbeing organisation in Australia, dedicated to helping people feel good about their money. Our team is passionate about creating positive impact in people's lives, and we're always looking for talented professionals to join us.Salary$120,000 - $150,000 per annum, depending on experience.Job...

  • Operational Risk Intelligence Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Anton Murray Consulting Full time

    Anton Murray Consulting is a leading recruitment agency in Sydney, Australia, providing expert talent solutions to clients across various industries.Our current opening is for an Operational Risk Intelligence Specialist to join our client, a major corporate bank, on a 6-month contract basis.The successful candidate will ideally have 2-3 years of experience...

  • Cybersecurity Threat Intelligence Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Palo Alto Networks, Inc. Full time

    Palo Alto Networks, Inc. About Us: Palo Alto Networks is a leader in cybersecurity. Our mission is to protect the digital way of life by providing innovative security solutions.Job Title: Cybersecurity Threat Intelligence SpecialistSalary: $120,000 - $180,000 per yearAbout the Role: We are seeking a highly skilled Cybersecurity Threat Intelligence Specialist...

  • Business Intelligence Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Vero Insurance Full time

    Job OverviewWe are seeking a highly skilled Business Intelligence Specialist to join our team at Vero Insurance.

  • Data Intelligence Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Pyramid Global Technologies Full time

    About the role of Data Intelligence Specialist at Pyramid Global TechnologiesJob Overview:We are seeking an experienced Data Intelligence Specialist to join our team in Adelaide.Job Description:The successful candidate will have a strong background in Business Intelligence/Analytics, with extensive experience (7+ years preferred) in Enterprise reporting and...

  • Threat Intelligence Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Firesoft People Full time

    About Firesoft PeopleFiresoft People is a cutting-edge organization seeking an exceptional Threat Intelligence Specialist to join our team.

  • Business Intelligence Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Westpac Institutional Banking Full time

    Westpac Institutional Banking offers a highly competitive salary of $120,000 per annum for this Business Intelligence Specialist role.Job DescriptionWe are seeking an experienced Business Intelligence Specialist to join our team at Westpac Institutional Banking. As a key member of our Corporate and Institutional Bank, you will play a vital role in delivering...

  • Cyber Threat Intelligence Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Zone IT Solutions Full time

    About the RoleWe are seeking a highly skilled Cyber Threat Intelligence Specialist to join our team at Zone IT Solutions. This role is perfect for someone who is passionate about analyzing and interpreting threat intelligence to improve our security posture.