Senior Financial Crime Analyst

Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team at the Commonwealth Bank of Australia. As a key member of our team, you will play a critical role in ensuring the effective management of our financial crime obligations and the delivery of high-quality operational services.Key...

Job SummaryWe are seeking a highly skilled Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will be responsible for ensuring strong operational cadences with a focus on quality and compliance.Key ResponsibilitiesContribute to the Group's AML/CTF obligations by actioning cases across Enhanced...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Analyst to join our Financial Crime Operations team. As a key member of the team, you will play a critical role in ensuring the effective management of our financial crime risks and obligations.Key ResponsibilitiesContribute to the development and implementation of our...

Job Opportunity: We are seeking an experienced Data Business Analyst to join our key financial crime delivery team at Talenza.Location: Sydney, AustraliaJob Type: Day rate contract, market ratesAbout the Role:Lead and support data integration projects, ensuring seamless data analysis and management.Source system data analysis to prepare requirement...

Company OverviewThe Commonwealth Bank of Australia is a leading financial institution committed to harnessing the power of data analytics and insights to identify solutions for its customers and communities.We are a value-driven team that supports financial crime technology projects, working together to build a brighter future.About the RoleThis is an...

About UsSuncorp Bank is a leading financial institution that operates within the ANZ Group, a global banking powerhouse with a presence in almost 30 markets. Our organization is committed to creating a workplace where people from diverse backgrounds, identities, and beliefs can thrive in an environment of inclusivity and mutual respect.About the RoleWe are...

About UsWe're a leading financial institution committed to creating a workplace where people from all backgrounds can thrive. Our culture of purpose and belonging is built on a foundation of respect, inclusivity, and mutual support.About the RoleAs a Senior Financial Crime Analyst in our Financial Crime Analytics team, you'll play a key role in supporting...

Financial Crime Data Analyst Job DescriptionTalent International is seeking a skilled Business Data Analyst to assist a Financial Crime due diligence project. The ideal candidate will leverage data to uncover trends, insights, and risks associated with financial crimes such as fraud, money laundering, and other illicit activities.Key Responsibilities:Analyze...

About this roleWe are seeking a Senior Business Analyst to join our dynamic Group Tech division at BOQ Group.The successful candidate will work closely with financial crime business stakeholders to document requirements for financial crime solutions, including transaction monitoring and fraud detection.Key responsibilities include:Vendor Management: Oversee...

About Cuscal LimitedWe are a leading provider of payment solutions and services in Australia.Job Title: Financial Crimes Data AnalystAbout the RoleAs a Financial Crimes Data Analyst at Cuscal Limited, you will be responsible for championing data-driven insights for the financial crimes domain. You will leverage high volumes of data and storytelling expertise...

About the RoleWe are seeking a skilled Senior Business Analyst to join our dynamic Group Tech division at BOQ Group. As a pivotal player in the fight against financial crime, you will gather crucial requirements from our financial crime business and communicate them to our cutting-edge platform vendors.Your Key ResponsibilitiesManage relationships with key...

About this roleWe are seeking a highly skilled Senior Analyst to join our Financial Crime Operations team at the Commonwealth Bank of Australia. This role will be responsible for leading the development and implementation of risk management strategies to prevent and respond to financial crime.Key ResponsibilitiesDevelop and maintain in-depth knowledge of...

About the RoleWe are seeking a highly skilled Senior Business Analyst to join our dynamic Group Tech division at Bank of Queensland. As a pivotal player in the fight against financial crime, you will be at the heart of the action, gathering crucial requirements from our financial crime business and seamlessly communicating them to our cutting-edge platform...

About the RoleWe are seeking a Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal. This role involves providing data visualisation expertise using Power BI, including data modelling, to champion data-driven insights for the financial crimes domain.Provide data visualisation expertise using Power BI, including data modelling.Drive the...

About Cuscal Limited: As a leading company in the AU payment systems landscape, Cuscal Limited is committed to innovation and growth. Our Financial Crime Team plays a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Job Description: We are seeking a highly skilled and...

About the RoleWe are seeking a skilled Financial Crimes Data Analyst to join our team at Cuscal. As a key member of our Financial Crime Team, you will play a critical role in championing data-driven insights for the financial crimes domain.Key Responsibilities:Develop and implement data visualisation strategies using Power BI, including data modelling and...

Job DescriptionCuscal Limited is seeking a skilled Financial Crimes Data Analyst to join our team. In this role, you'll be responsible for championing data-driven insights to support risk mitigation strategies in the financial crimes domain.About the Role:Provide data visualisation expertise using Power BI, including data modelling.Drive the implementation...

About the Role:We are seeking a Financial Crimes Data Analyst to join our Financial Crime Team. As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers.The successful candidate will champion data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling...

About the Role:We are seeking a skilled Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will be responsible for championing data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.Key...