Financial Integrity Analyst

2 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $80,000 - $124,000

Job Title: Financial Crime Specialist

We are seeking an accomplished Financial Crime Specialist to join our team. As a key member of our financial integrity and crime prevention unit, you will play a critical role in ensuring the accuracy and reliability of our clients' financial information.

Our Financial Crime team is responsible for various activities including client screening, risk assessment, transaction monitoring, and alert management. In this role, you will provide direct support to these activities, including the general handling of investigations and escalation procedures.

This requires strong analytical and investigative skills, along with sound judgment to determine the proper course of action. Client risk assessments will be undertaken in real-time, including the identification, evaluation, and escalation of high-risk clients to the relevant authorities.

Alert management involves working independently and managing multiple tasks with attention to detail, including making timely decisions and maintaining records to a high standard.

In addition to your primary responsibilities, you may also contribute to internal reporting and collaborative engagement with other members of our Risk and Compliance team.

Responsibilities:

  • The investigation, assessment, and escalation of daily alerts related to anti-money laundering and counter-terrorism financing.
  • Customer due diligence, including enhanced due diligence of high-risk customers and ongoing due diligence of our clients.
  • Correspondence management with business stakeholders, including Operations and Front Office teams.
  • Assisting with various projects and initiatives as required.

About You:

  • 1-3 years of relevant work experience in the financial services industry or with a regulatory body.
  • A good working understanding of key financial regulations and requirements, and the ability to apply these in practical scenarios to support compliance.
  • Relevant certifications, such as ACAMS AML Certification, or work experience highly desirable.
  • A Bachelor's degree in Commerce, Management, Finance, or Law is desirable.

  • Financial Analyst

    1 week ago

    Sydney, New South Wales, Australia Ashdown Consulting Full time

    $550 - $600 p/d + Super- 9 - Month Contract- Macquarie Park**Financial Analyst |9 - Month Contract | $660 p/day incl. Super**- $550 - $663 p/d + Super- 9 - Month Contract- Macquarie Park**About the company**This NSW government agency is a major service provider who strives to deliver a more consistent and efficient experience within government. This...

  • Financial Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeefinancial Full time

    Job Title: Financial Analyst – Budgeting and ReportingWe are seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will play a key role in delivering accurate and timely financial reporting, budgeting, and analysis.Key Responsibilities:• Prepare and analyze weekly/monthly P&Ls and bridge reports for customer contracts.•...

  • Financial Analyst

    4 days ago

    Sydney, New South Wales, Australia Appreciating Talent Full time

    OverviewAn exciting opportunity exists for a commercially minded Financial Analyst to join a private equity backed, high growth Technology business with a global customer base.You'll play a pivotal role in financial analysis, forecasting, and reporting, providing insights that directly influence strategic decision-making and growth initiatives.This is a 4...

  • Integration Analyst

    2 days ago

    Sydney, New South Wales, Australia Perpetual Limited Full time

    This is a Integration Analyst role with Perpetual Limited based in Sydney, NSW, AU == Perpetual Limited ==Role Seniority - mid levelMore about the Integration Analyst role at Perpetual LimitedJoin a skilled team where your technical expertise makes a meaningful impactMore Time Off for What Matters: Enjoy up to 6 weeks of leaveHybrid working...

  • Strategic Financial Analyst

    7 days ago

    Sydney, New South Wales, Australia beBeeBusiness Full time $105,788 - $143,916

    Key Business Analyst RoleThe Key Business Analyst plays a pivotal role in driving informed business decisions through meticulous data analysis and strategic insights.This key position will involve ensuring the accuracy and integrity of financial results, fostering a deeper understanding of the business through astute data analysis, and providing actionable...

  • Strategic Financial Analyst

    7 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $150,000

    Business Planning Analyst Job SummaryAs a Business Planning Analyst, you will play a key role in helping create a cleaner energy future. Our team is passionate about powering Australian lives and values inclusivity, respect, and learning.Main Responsibilities:We are seeking an experienced financial analyst to develop and maintain integrated financial models...

  • Anaplan Financial Analyst

    7 days ago

    Sydney, New South Wales, Australia Allura Partners Full time

    Competitive Salary- 8 month contract - high potential of extension- AnaPlan - Implementation**About Company**:A leading data solutions provider, specializing in advanced analytics, machine learning, and cutting-edge technology. Committed to is to assist organizations in unlocking the full potential of their data for informed decision-making and business...

  • Senior Financial Planning Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Analyst Full time $120,000 - $140,000

    About the PositionWe're seeking a skilled professional to contribute to our efforts in powering Australian lives and driving a cleaner energy future.As a key member of our team, you'll be responsible for developing and maintaining integrated financial models that inform investment and capital allocation decisions.You'll work closely with stakeholders to...

  • Assurance Analyst

    5 days ago

    Sydney, New South Wales, Australia Insignia Financial Full time

    Assurance Analyst- Be part of a team where everyone belongs, and individuality is celebrated- Melbourne or Sydney location- Permanent, full-time role**The difference you will make at Insignia Financial**This is a great opportunity to help maintain appropriate assurance across Insignia Financial by providing support to the team in the planning and execution...

  • Senior Finance Integration Analyst

    3 days ago

    Sydney, New South Wales, Australia WiseTech Global Full time

    Join to apply for the Senior Finance Integration Analyst role at WiseTech GlobalJoin to apply for the Senior Finance Integration Analyst role at WiseTech GlobalGet AI-powered advice on this job and more exclusive features.Direct message the job poster from WiseTech GlobalAs the WiseTech Global Group is constantly growing and acquiring new businesses, there...