Business Intelligence Lead for Financial Crime Remediation
6 days ago
We are seeking a Business Intelligence Lead to join our team at the Commonwealth Bank of Australia. This role will focus on financial crime remediation, utilizing advanced SQL skills and analytical expertise.
About the RoleIn this position, you will be responsible for performing data analysis to support data remediations for CommSec in relation to Financial Crime incidents. You will leverage data to drive insights, improve processes, and support strategic decision-making within the organisation.
As Business Intelligence Lead, you will use your advanced SQL and analytics skills to query the data warehouse and perform detailed analysis using CommSec and Group data. You will provide the business with critical information to support Financial Crime remediations, including rigorous documentation of processes and controls.
Responsibilities- Perform advanced analysis of CommSec data and systems to provide the business with critical information to support Financial Crime remediations.
- Complete relevant project work stream deliverables, including quality control and sign-off for the area of accountability.
- Perform detailed analysis of CommSec and Group data to provide the business with insightful information to make data-driven decisions.
To be successful in this role, you will need:
- Advanced SQL Server experience and skills (preferably Microsoft SQL Server and/or Teradata).
- Significant data, information management, and analytics experience.
- A commercially astute mindset, with strong analytical skills, attention to detail, and the ability to work with large and complex data sets.
- Demonstrated delivery experience as an analytical professional in a high-complexity environment.
- Sound proficiency in documentation and specification skills.
- Strong communication skills, with the ability to influence, consult, and build relationships with stakeholders.
We offer a range of benefits, including flexible working arrangements and opportunities for career growth and development. We encourage applications from individuals who share our commitment to excellence and innovation.
The salary range for this role is $120,000 - $160,000 per annum, depending on experience.
-
Financial Crime Risk Operations Director
6 days ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeThe 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
2 days ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeAt 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...
-
Head of Customer Due Diligence Lead
4 weeks ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeJob Title: Head of Customer Due Diligence LeadJob Summary:We are seeking a highly experienced and skilled Head of Customer Due Diligence Lead to join our Financial Crime Operations team. As a key member of our team, you will be responsible for managing customer probity screening and associated investigations.Key Responsibilities:Direct and lead the financial...
-
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAbout Commonwealth Bank of AustraliaWe are a leading financial services provider in Australia, offering a wide range of products and services to our customers.Job Title: Data Insights Leader for Financial Crime RemediationsSalary: $140,000 - $180,000 per annum + superannuationJob DescriptionIn this role, you will be responsible for performing advanced data...
-
Customer Due Diligence Director
2 weeks ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeAt The Star Entertainment Group, our purpose is to create fun at trusted destinations. We are a publicly listed company on the ASX, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders.We do this by providing entertainment, gaming, and leisure experiences in a safe,...
-
Senior Anti-Money Laundering Operations Manager
13 hours ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeAbout the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...
-
Senior Risk Management Specialist
4 weeks ago
Sydney, New South Wales, Australia Financial Crime Operations Full time**Head of Customer Due Diligence**The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations.We're seeking a visionary leader to manage customer probity screening and associated investigations across the Financial Crime team.This role will be pivotal in shaping the success of The Star's compliance...
-
Crime Intelligence Specialist
2 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the NSW Crime Commission:The NSW Crime Commission is a leading organisation in investigating and disrupting organised crime and other serious criminal activity. Our mission is to pursue confiscation of the proceeds of crime, ensuring the safety and security of our community.As a Crime Intelligence Specialist, you will play a crucial role in supporting...
-
Financial Crime Operations Manager
1 month ago
Sydney, New South Wales, Australia Randstad Full timeJob SummaryAs a Financial Crime Operations Manager, you will lead a team responsible for the daily operations of financial crime prevention activities in institutional banking. Your responsibilities will include managing and optimizing the effectiveness of financial crime operations, including investigating and mitigating related risks.Key...
-
Senior Financial Crime Analyst
2 weeks ago
Sydney, New South Wales, Australia Westpac Full timeAbout the RoleA highly sought-after opportunity has arisen for a skilled Senior Financial Crime Analyst to join Westpac's fraud intelligence team. In this pivotal role, you will leverage your expertise in statistical analysis and data science to combat financial crime and contribute to the growth of our organization.
-
Financial Crime Analytics Lead
1 month ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeFinancial Crime Analytics RoleWe are seeking a skilled Financial Crime Analytics professional to join our team at Commonwealth Bank. As a key member of our Financial Crime Analytics team, you will be responsible for analyzing financial crime and customer data, implementing detection strategies to mitigate risk, and supporting financial crime technology...
-
Financial Crime and Risk Expert
4 weeks ago
Sydney, New South Wales, Australia DLL Full timeKey ResponsibilitiesThe Financial Crime and Risk Expert will be responsible for the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements...
-
Senior Financial Crimes Intelligence Analyst
2 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full timeAbout Cuscal LimitedCuscal Limited is a leading provider of payment solutions in Australia. As a rapidly evolving company, we are committed to innovation and excellence in the payments sector.Financial Crimes Data Analyst RoleWe are seeking a highly skilled Financial Crimes Data Analyst to join our Financial Crime Team. The successful candidate will champion...
-
Sydney, New South Wales, Australia Westpac Group Full timeRole OverviewWe are seeking a skilled Financial Crime Transformation Specialist to join our team at Westpac Group. This is a challenging and rewarding role that will provide you with the opportunity to make a significant impact on our business.About UsWestpac Group is one of Australia's leading financial services organizations, providing a wide range of...
-
Operations Lead
14 hours ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeOverviewThe Commonwealth Bank of Australia is seeking an experienced Operations Lead to join our Financial Crime Operations team. As a key member of our leadership team, you will be responsible for leading the Enhanced Customer Due Diligence and Transaction Monitoring Investigations team supporting Retail Banking Services and Bankwest.Job DescriptionAs an...
-
Senior Business Analyst
2 weeks ago
Sydney, New South Wales, Australia Bank of Queensland Full timeAbout 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...
-
Senior Financial Crime Management Lead
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAt Commonwealth Bank of Australia, we're seeking a Senior Financial Crime Management Lead to join our Retail Banking Services (RBS) and Bankwest Investigations team. This role offers an exciting opportunity to lead our Enhanced Customer Due Diligence and Transaction Monitoring Investigations team, supporting the RBS and Bankwest business.The successful...
-
Financial Crime Compliance Director
2 days ago
Sydney, New South Wales, Australia CRM Recruitment Full time**Head of Financial Crime Compliance Opportunity**We are seeking an experienced Head of Financial Crime Compliance to join our team at CRM Recruitment. This is a unique opportunity to shape and lead the Financial Crime function in the Gaming & Hospitality industry.The successful candidate will report directly to the Chief Legal and Risk Officer and play a...
-
Financial Crime Compliance Leader
5 days ago
Sydney, New South Wales, Australia CRM Recruitment Full timeA newly created position within the Gaming & Hospitality industry offers a unique opportunity to shape and lead the Financial Crime function. As Head of Financial Crime, you will play a pivotal role in overseeing our Anti-Money Laundering (AML) and broader financial crime initiatives.Key Responsibilities:Develop and implement comprehensive policies,...
-
Sydney, New South Wales, Australia Bank of Queensland Full timeWe are seeking a highly skilled professional to drive our AML/CTF Financial Crime Program forward. This role will focus on delivering key governance deliverables within the program, leveraging expertise in Financial Crime and regulatory requirements.You will bring your knowledge of Financial Crime compliance, including AML/CTF, to lead innovative initiatives...