Current jobs related to Financial Crime Prevention Specialist - Sydney, New South Wales - DLL
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Financial Crime Prevention Specialist
1 month ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeJob 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...
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Anti-Financial Crime Specialist
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeWe are seeking a highly skilled and experienced Anti-Financial Crime Specialist to join our team at Westpac Group. As an Anti-Financial Crime Specialist, you will play a critical role in protecting our customers and the business from fraudulent activities.About the RoleThis is a challenging and rewarding role that requires strong analytical skills, attention...
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Financial Crime Compliance Leader
1 month ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAbout the RoleAs a key member of our team, you will be responsible for leading and managing a team of professionals in Financial Crime Compliance. This is an exciting opportunity to leverage your expertise in financial crime prevention and risk management.
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Strategic Financial Crime Solutions Specialist
4 weeks ago
Sydney, New South Wales, Australia Ashurst Full timeUnlock Your Potential in Financial Crime Risk and ComplianceWe are a leading legal-led consultancy seeking an exceptional Strategic Financial Crime Solutions Specialist to join our Sydney, Melbourne, or Brisbane team.As a key member of our growing Financial Crime team, you will deliver cutting-edge advice to clients on financial crime risk and compliance...
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Financial Crime Reporting Specialist
2 weeks ago
Sydney, New South Wales, Australia ING Full timeING Risk Management OpportunityWe are seeking a highly skilled Financial Crime Reporting Specialist to join our Financial Crime Compliance team at ING. In this role, you will be responsible for designing and implementing effective reporting solutions to support the Financial Intelligence Unit. You will work closely with our team to create reports, extract...
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Financial Crime Risk Expert
4 weeks ago
Sydney, New South Wales, Australia Ashurst Full timeAbout Our Opportunity:We are a leading, global legal-led consultancy that offers a unique client and employee experience. Our team of specialist risk consultants provides integrated solutions to clients navigating complex business environments.Our growing Financial Crime team is seeking an expert in Sydney, Melbourne or Brisbane to deliver advice on...
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Strategic Financial Crime Manager
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout 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...
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Data Manager
4 weeks ago
Sydney, New South Wales, Australia Westpac Full timeAbout the Role">This is a permanent full-time opportunity in Sydney, working in a hybrid environment.The role involves managing financial crime risk in relation to data across the Consumer Bank.">Your Responsibilities">Extract, analyze, and validate financial crime-related data to identify gaps and areas needing improvement.Develop metrics and reports to...
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Senior Financial Crime Analyst
2 months 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.
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Sydney, New South Wales, Australia Cuscal Limited Full timeThis role at Cuscal Limited is focused on leveraging high volumes of data to drive risk mitigation strategies for financial crimes. As payment methods evolve, so do the efforts of criminals in their attempts to defraud businesses and consumers.About the RoleOur team is seeking an experienced Financial Crimes Data Analyst to champion data-driven insights for...
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Sydney, New South Wales, Australia Westpac Group Full timeWe are seeking a highly experienced Senior Manager to lead our Transaction Monitoring Product Management team within Financial Crime.About the RoleIn this critical position, you will be responsible for ensuring the ongoing effectiveness of the Westpac Group's global Transaction Monitoring Product Management (TMP). You will work closely with Operations and...
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Sydney, New South Wales, Australia OFX Full timeAbout 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,...
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Financial Crime Analytics Expert Leader
2 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeJob Overview:As a Financial Crime Analytics Expert Leader at Commonwealth Bank, you will be responsible for leading the development and implementation of monitoring systems to detect financial crime. You will work with large and complex datasets using tools like SAS and SQL, and develop reports using Tableau, Shiny, or Power BI.Responsibilities:Develop and...
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Senior Fraud Prevention Analyst
1 month ago
Sydney, New South Wales, Australia Cuscal Limited Full timeCuscal Limited is a leading Australian payments company that is committed to providing innovative payment solutions. Our team is passionate about driving the future of payments, and we're seeking an experienced Data Scientist to join our Financial Crime Team.About the Role:We are looking for a highly skilled Data Scientist to help advance our Financial...
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Financial Crime Solutions Strategist
4 weeks ago
Sydney, New South Wales, Australia SAS Full timeAt SAS, we're on a mission to empower businesses to transform data into intelligence and drive meaningful outcomes. As a leader in the field of data and AI, we're seeking a seasoned professional to join our ANZ Customer Advisory team as a Fraud and Financial Crime Solutions Owner.The successful candidate will have a deep understanding of the financial...
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Senior Solutions Architect
1 month ago
Sydney, New South Wales, Australia Westpac Full timeThis is a Senior Solutions Architect opportunity to make a lasting impact at Westpac, one of the leading companies in AU. The role offers a chance to shape the future of financial crime technology and join an amazing team that's continuing to grow rapidly.As a Senior Solutions Architect, you'll play a pivotal role in defining and designing high-level...
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Financial Investigator
4 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeCompany OverviewThe NSW Crime Commission is a specialist law enforcement agency dedicated to investigating and disrupting organised crime and other serious criminal activity. Our Financial Investigations Division (FID) plays a crucial role in tracing the proceeds of crime and identifying assets held by those suspected of criminal misconduct.About the RoleWe...
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Senior Financial Crimes Data Insights Specialist
4 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full timeCuscal 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...
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Specialist Financial Investigations Expert
1 month ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeThe NSW Crime Commission is a leading agency in the pursuit of confiscation of proceeds from serious criminal activity.As a Forensic Accountant, you will be responsible for managing concurrent matters involving financial analyses and investigations in accordance with relevant legislation, accounting standards, and Commission policies and procedures.About the...
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Advanced Fraud Prevention Analyst
1 month ago
Sydney, New South Wales, Australia Cuscal Full timeJob SummaryWe are seeking an experienced Data Scientist to join our Financial Crime Team and contribute to the advancement of our robust fraud monitoring program.About the RoleDevelop and implement fraud detection and prevention strategies to stay ahead of emerging threats and evolving trends in the payments industry.Formulate a comprehensive cross-business...
Financial Crime Prevention Specialist
1 month ago
We are seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our anti-money laundering (AML) unit, you will play a critical role in preventing and detecting financial crimes.
