Financial Crimes Analyst

3 days ago

Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $100,000 - $140,000

Job Title: Financial Crimes Analyst

About the Role:

We are seeking a skilled Financial Crimes Analyst to join our team. The ideal candidate will have experience in monitoring and surveillance, with a strong understanding of financial markets and regulatory requirements.

Responsibilities:

- Conduct thorough reviews and analyses of data to identify potential risks and concerns
- Develop and implement infrastructure to support efficient digital trading monitoring and risk identification
- Collaborate with colleagues to refine surveillance business processes and automated systems

Requirements:

- Significant knowledge of financial markets and regulatory investigations
- Strong understanding of complex market misconduct analysis and trading management systems
- Experience working with emerging technologies such as Broadway and Calypso

Benefits:

You will be part of a dynamic team that values diversity and flexibility. Our company offers a range of benefits, including career development opportunities, flexible working arrangements, and a supportive environment.

About Us:

We aim to provide an inclusive and supportive workplace culture. Our vision is to become one of the world's great service companies, and we're committed to helping our employees grow and develop their careers.

How to Apply:

To apply for this exciting opportunity, please click on the APPLY button below.

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