Financial Crime Analyst

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...

**Job Description:**We are seeking a skilled Senior Business Analyst to join our team focused on Financial Crime Risk initiatives within a highly regulated financial environment.The ideal candidate will possess a proven track record in business analysis, with a deep understanding of Financial Crime and Anti-Money Laundering (AML) Compliance.Key...

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...

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

The Commonwealth Bank is seeking a Financial Crime Operations Analyst to join our Financial Crime Services team. The ideal candidate will have experience in a fast-paced, high-volume operational environment and strong attention to detail.This role requires you to provide a high standard of quality and output of services to support the Group, managing its...

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...

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...

Cxnpl is a pioneering software and operational platform designed to revolutionize the banking industry. Our cloud-native infrastructure empowers banks to host and manage their customers efficiently, providing a comprehensive suite of banking products and operational services.By automating manual processes and eliminating the need for expensive...

Financial Crime Risk Manager - Transaction MonitoringFunction as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation.Develop frameworks for organisational level risk assessments for Financial Crime risk...

As a Financial Intelligence Analyst at Macquarie Bank Limited, you will be part of our global Risk Management Group, working to manage the risks of today and anticipate the risks of tomorrow.About the RoleYou will support Macquarie's assessment of Financial Crime Risk by delivering risk-focused enhanced due diligence, conducting risk assessments, and...

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...

Job DescriptionThis pivotal role involves conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients. The successful candidate will play a crucial part in the Ebury onboarding process, ensuring compliance with legislative and regulatory requirements while maintaining direct contact with...

Manager Financial Crime- CryptocurrencyYou have in depth experience in complex financial crime investigations with a keen interest in emerging financial crime typologies.You have strong analytical and communication skills with a track record of building strong stakeholder relationships.Be part of a dynamic new team utilising cutting edge technology and data...

Project Manager/Business Analyst- Financial CrimeAdd expected salary to your profile for insightsExperienced project manager- you plan, coordinate and define critical requirements and timeframes for strategic transformation initiativesYou collaborate with stakeholders to develop key artefacts including Business Requirements documentsYou are a strong and...

Second Line Financial Crime Risk RoleWe are seeking a highly skilled and experienced professional to join our team as a Second Line Financial Crime Risk Specialist. Based in Port Moresby, Papua New Guinea, this role will involve ensuring Westpac's compliance with local money laundering and financial crime laws and regulations.As a Second Line Financial Crime...

Financial Crime Intelligence Specialist">The Commonwealth Bank is committed to protecting our customers and community from financial crime.">We're seeking an experienced Financial Crime Intelligence Specialist to join our Financial Crime Compliance Emerging Typologies (ET) Team.">In this role, you will be responsible for identifying, assessing and reporting...

About the Company">Randstad is a leading provider of recruitment services, connecting talented individuals with top companies across various industries.">Job Overview">We are currently seeking an experienced Data Analyst to join our team in Sydney. As a key member of our financial crime portfolio, you will play a critical role in providing data insights to...

Emerging Financial Threats Analyst">">">The 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 bank.">">">You will support the Group, its customers and the communities we serve through:">">">">">The...

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....