Financial Intelligence Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeIntelligence Full time $80,000 - $150,000
Job Overview

An opportunity to make a meaningful contribution to maintaining the integrity of the financial system and protecting consumers from harm.

The role involves providing tactical intelligence to enforcement and regulatory teams, conducting complex national searches, analysing and summarising data, and advising stakeholders on handling sensitive information.

This is an entry-level position that offers a chance to develop skills in data analysis, problem-solving, and stakeholder engagement.

Key Responsibilities
  • Provide actionable intelligence to support compliance and regulatory activities
  • Conduct thorough searches across multiple data sources
  • Analyse and summarise data into accurate, informative reports
  • Liaise with external agencies to access confidential information
  • Advise stakeholders on information management and security best practices
Requirements
  • Relevant tertiary qualifications or experience in a related field
  • Strong analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Excellent communication and interpersonal skills
  • Proficiency in using multiple software systems and databases
Benefits
  • Attractive salary and benefits package
  • Ongoing training and professional development opportunities
  • Flexible work arrangements and work-life balance
  • Opportunity to contribute to a dynamic and innovative organisation

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