
Senior Financial Crime Data Analyst
2 weeks ago
Job Summary:
We are seeking a skilled professional to fill the role of Senior Data Analyst – Financial Crime.
The successful candidate will play a pivotal role in enhancing our transaction monitoring program, leveraging their commercial acumen and technical expertise to collaborate with Financial Crime teams (Operations & Compliance) and deliver analytics solutions that drive business growth.
- Extensive experience using relational databases and analytic tools (SQL, Python, or equivalent) to conduct analysis on large data sets.
- Proven ability to consult with non-technical stakeholders, communicate complex ideas clearly, and resolve issues efficiently.
- Experience in managing data quality issues from identification to implementation, including measurement and analytics solution development.
- Familiarity with AWS tool stack for analytics is a plus.
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Senior Financial Crime Analyst
1 week ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $125,000 - $183,500Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team.Prioritize and manage multiple projects simultaneously, ensuring timely delivery of high-quality results.Develop and maintain complex financial crime models using SAS, SQL, R, and Python.Analyze large datasets to identify trends and anomalies,...
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Senior Financial Crime Data Analyst
1 week ago
Sydney, New South Wales, Australia Bebeedata Full timeJob Summary:We are seeking a skilled professional to fill the role of Senior Data Analyst – Financial Crime.The successful candidate will play a pivotal role in enhancing our transaction monitoring program, leveraging their commercial acumen and technical expertise to collaborate with Financial Crime teams (Operations & Compliance) and deliver analytics...
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Senior Data Analyst- Financial Crime
2 weeks ago
Sydney, New South Wales, Australia Amp Full timeOverviewJoin to apply for theSenior Data Analyst - Financial Crimerole atAMP.Nine month fixed term contract opportunity.The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes.Financial Crime...
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Financial Crimes Analyst
1 week ago
Sydney, New South Wales, Australia beBeeData Full time $120,000 - $160,000Senior Financial Crime Data Analyst RoleWe are seeking a seasoned professional to join our team as a Senior Data Analyst - Financial Crime. This is an exceptional opportunity for a skilled individual to make a meaningful impact on our organization's success.About the Role:We require a highly motivated and detail-oriented individual with expertise in data...
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Senior Data Analyst
2 weeks ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $110,000 - $140,000Financial Crime Analyst RoleWe are seeking a highly skilled Financial Crime Analyst to join our team and contribute to the development of our transaction monitoring program.This is an exciting opportunity for a motivated and experienced professional to play a pivotal role in helping us stay ahead of financial crime threats.About the JobThe successful...
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Senior Data Analyst- Financial Crime
3 weeks ago
Sydney, New South Wales, Australia AMP Full timeOverviewJoin to apply for the Senior Data Analyst - Financial Crime role at AMP.Nine month fixed term contract opportunity.The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes.Financial Crime...
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Senior Data Analyst- Financial Crime
3 weeks ago
Sydney, New South Wales, Australia AMP Full timeOverviewJoin to apply for the Senior Data Analyst - Financial Crime role at AMP.Nine month fixed term contract opportunity.The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes.Financial Crime...
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Financial Crime Data Analyst
2 weeks ago
Sydney, New South Wales, Australia beBeeDataDriven Full time $124,000 - $183,500Job OverviewData Analyst Role in Financial Crime PreventionWe're a team driven by value, working on financial crime technology projects. Together, we can leverage data analytics to identify solutions for customers and communities.The role involves Transforming Data into Insights. Key responsibilities include:Analyzing large datasets to identify trends and...
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Senior Analyst Financial Crime
6 days ago
Sydney, New South Wales, Australia Australian Military Bank Ltd Full timeJoin to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdContinue with Google Continue with Google2 days ago Be among the first 25 applicantsJoin to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdGet AI-powered advice on this job and more exclusive features.Continue with Google Continue with...
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Senior Analyst Financial Crime
6 days ago
Sydney, New South Wales, Australia Australian Military Bank Ltd Full timeJoin to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdContinue with Google Continue with Google2 days ago Be among the first 25 applicantsJoin to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdGet AI-powered advice on this job and more exclusive features.Continue with Google Continue with...