Senior Financial Crime Analyst

At 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...

About 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...

High-Priority Project: Transaction Monitoring AnalystTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of skilled analysts to conduct transaction monitoring and prevent financial crime. This urgent assignment requires immediate attention, and we are seeking candidates who can start right away.Key...

Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...

Role OverviewAs a Financial Crime Data Specialist, you will play a key role in the maintenance and enhancement of the Group's Anti-Money Laundering (AML) and Sanctions systems using data analytics, modelling, and systems optimisation.The ideal candidate will have experience in a data analytics environment, having worked with large and complex datasets using...

**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...

OverviewCuscal Limited is a leading company in AU, known for innovation and growth. As a Financial Crimes Data Analyst, you'll be at the forefront of payment systems, driving data-driven insights to support risk mitigation strategies.About the RoleWe're seeking an experienced Financial Crimes Data Analyst to join our Financial Crime Team. You'll work with...

OverviewThe Commonwealth Bank is a leading financial institution committed to innovation and customer satisfaction. Our Sanctions Analytics team plays a crucial role in maintaining the integrity of our financial systems, detecting emerging trends, and mitigating risks.We are seeking a skilled Data Analyst to join our team and contribute to the development of...

Job DescriptionA career-defining opportunity has arisen for a seasoned Financial Crime Risk Management expert to join CRM Recruitment's prestigious Gaming & Hospitality client. This is an exciting chance to shape and lead the Financial Crime function, overseeing Anti-Money Laundering (AML) initiatives.Key Responsibilities:Develop and execute the...

Company Overview: Westpac Group is a leading financial institution with over 200 years of history, committed to creating better futures for its customers and communities.Salary: $120,000 - $180,000 per annum, depending on experience.Job Description: As a Product Owner in the Consumer Financial Crime team, you will play a crucial role in managing financial...

We 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...

Cuscal Limited is committed to innovation in the payments sector. Our Financial Crime Team plays a crucial role in protecting our clients from evolving threats.The salary for this position is AU$90,000 - AU$120,000 per annum.About the Role:As a Fraud Analyst at Cuscal Limited, you will be responsible for analyzing multiple data sets to prevent high-risk and...

About Westpac GroupWestpac Group is a leading financial institution that has been around for over 200 years. Our purpose is to create better futures together, and we're committed to making a positive impact on our customers' lives.Salary InformationWe offer a competitive salary range of $140,000 - $180,000 per annum, depending on experience.About the...

Job Summary:Talent Web is partnering with a leading financial services client on a high-priority project requiring a team of experts to investigate and prevent financial crime.About the Role:Conduct in-depth analysis of transaction monitoring data to detect suspicious activity and prevent financial crime.Investigate flagged transactions, analyse patterns,...

Cuscal Limited is a leading company in the AU payments industry, known for innovation and growth. We're seeking an experienced Financial Crimes Data Analyst to join our team.We estimate the salary for this role to be around $100,000 - $120,000 per annum, based on the job requirements and location.Job Description:We're looking for a talented individual with...

About the Role: We are seeking an experienced Senior Financial Crimes Investigator to join our team at OFX, a global leader in online international payment services.">Job Description: As a Senior Financial Crimes Investigator, you will play a critical role in protecting OFX and its customers from financial crime activities such as fraud, money laundering,...

OverviewThe 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...

About the RoleThe Intelligence Analyst will play a crucial role in contributing to the protective security measures of the NSW Crime Commission. This position involves utilising strong intelligence analysis, research and assessment skills to explore the background and character of employees to determine their suitability for access to highly sensitive and...

About UsAt Commonwealth Bank, we're committed to helping our customers achieve their financial goals while ensuring the integrity of our systems and processes.Job DescriptionWe're seeking an experienced Risk Analytics Manager to join our team in Financial Crime Analytics. As a key member of our group, you'll be responsible for analysing complex financial...

Job DescriptionWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at the Commonwealth Bank of Australia.About the RoleThis is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. As a Financial Crime Prevention Specialist, you will be responsible...