Financial Crime Analyst Lead

Senior Business Analyst – Financial Crime Risk (FCR) - 12 month contract (view to extend) Key Responsibilities & Requirements:We are seeking an experienced Senior Business Analyst to join our dynamic team focused on Financial Crime Risk (FCR) initiatives within a highly regulated financial environment. The ideal candidate will possess a proven track record...

At the Commonwealth Bank, we're committed to driving innovation and excellence in financial crime operations. As a Senior Analyst in our Financial Crime Operations team, you'll play a critical role in ensuring the Group's financial crime obligations are met with respect to customer identification, sanctions, and anti-money laundering (AML) risk.The role of...

Compliance & Risk Management Recruitment provided pay rangeThis range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$110,000.00/yr - A$125,000.00/yrDirector| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime &...

Job OverviewWe are seeking a highly skilled Senior Analyst, Financial Crime (FC) Operations to join our team. In this role, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:KYC & Customer ScreeningTransaction Monitoring (TM) & InvestigationsRegulatory Reporting & Risk AssessmentsAnalysing financial...

Make a Difference with MUFGAt MUFG Americas, we're committed to fostering a highly professional and supportive work environment that enables our employees to help maximize our customers' prosperity. Our team is responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our...

GROW Inc, a pioneering Australian FinTech firm, is revolutionizing the Superannuation and Managed Funds industry through its innovative Distributed Ledger Technology platform, DLTA. As a Financial Crime Analyst, you will play a vital role in safeguarding our clients against money laundering, terrorist financing, and other illicit activities.This exciting...

As a Fraud Risk Analyst, you will have the opportunity to bring your expertise to life, collaborate across disciplines, and be part of a team shaping the future of global money management. You will be responsible for reviewing real-time fraud alerts within our fraud monitoring system, and identifying suspicious activities.Your Key ResponsibilitiesAssess...

At OFX, our goal is to revolutionize the way businesses and individuals manage their finances globally. We're seeking a skilled Fraud Risk Analyst to join our team in a 12-month contract role with potential for extension or permanence. This opportunity will allow you to bring your expertise to life, collaborate across disciplines, and be part of a team...

We are looking for a highly skilled Senior Business Analyst to join our team at Robert Walters Australia. The ideal candidate will have a wealth of experience in business analysis, with at least 5 years in a similar role.As a Senior Business Analyst, you will be responsible for acting as a Product Owner for several Financial Crime Capabilities, developing...

Job OverviewWe are seeking a highly skilled Senior Manager to lead our Financial Crime Compliance (FCC) shared services team. As a key member of the Group's risk management function, you will play a critical role in protecting the bank, our customers, and the communities we serve.About the RoleThe Senior Manager, Financial Crime Compliance Assurance, will be...

The Senior Business Financial Crime Risk Manager plays a crucial role in Wealth and Personal Banking's (WPB) objective to become Australia's #1 International Retail Bank. This involves managing financial crime risk, implementing Sanctions and Anti-Bribery & Corruption (AB&C) processes, and ensuring compliance with Global Policy and Line of Business...

Job OverviewTalenza is seeking a Senior Manager of Financial Crime Programs to join our Consumer Financial Crime (FC) Team. This role will play a critical part in managing financial crime risk and ensuring compliance with financial crime obligations.Key Responsibilities:Lead program outcomes and provide financial crime subject matter expertise to...

Card Fraud Detection and Analytics ManagerSafeguarding customers from financial crime is a top priority for Macquarie Bank. Our Fraud Detection and Analytics team leads the way in implementing cutting-edge fraud controls, governance, and monitoring.We're looking for a skilled professional to lead the development and implementation of fraud detection...

OverviewSuncorp Bank, a proud part of the ANZ Group, is committed to creating a workplace where people from all backgrounds can thrive. As a Workstream Lead in our Delivery & Transformation team, you will play a key role in helping to manage the end-to-end delivery of a stream of work to successfully deliver on the key components of the Financial Crime...

Job DescriptionThe position of Fraud Detection and Analytics Manager at Macquarie Bank Limited requires an individual to lead the development and implementation of fraud detection strategies for the Credit and Debit Card portfolio. This includes leveraging data analytics, machine learning, and advanced fraud detection technologies to mitigate financial crime...

Join a small team at the Australian branch of a leading global bank, expanding its local presence.Our client is a highly regarded global bank with a strong international reputation and an expanding presence in Australia.Reporting directly to the Head of Legal and Compliance for Australia, this role offers an exciting opportunity to play a key role in...

Role OverviewThe Financial Crime Prevention Manager plays a critical role in ensuring the integrity of Suncorp Bank's operations by implementing and maintaining effective measures to prevent financial crime. This includes developing and maintaining policies, procedures, and controls to mitigate the risk of financial crime and ensuring compliance with...

Job DescriptionThis role is provided by Talenza. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base Pay Range$170,000.00/yr - $200,000.00/yrThe Consumer Financial Crime (FC) Team plays a critical role in supporting the Consumer Banking business by helping to manage financial crime risk. They ensure the...

Our Financial Crime Risk team at Macquarie Bank Limited plays a critical role in supporting the company's goal of disrupting financial crime. We gather intelligence to limit the risk of our products and services being used to facilitate financial crime.We are a global financial services group operating in 34 markets, with 55 years of unbroken profitability....

About the RoleWe are seeking an experienced professional to join our Consumer Financial Crime (FC) Team as a Product Owner for Financial Crime Initiatives. The successful candidate will play a critical role in managing financial crime risk and ensuring compliance with financial crime obligations.Responsibilities:Provide financial crime subject matter...