Financial Crime Analyst

Randstad is proud to partner with one of Australia's largest banks to offer a unique opportunity for a highly skilled and motivated individual to join their team as a Financial Crime Analyst.Estimated Salary: $80,000 - $110,000 per annumAbout the Role:The successful candidate will play a critical role in identifying and preventing financial fraud and crime....

Remediation Analyst - Financial CrimeWe are currently seeking an experienced Remediation Analyst to support our financial crime remediation activities.About the OpportunityThis 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm Minimisation remediation activities, conducting Due Diligence, Transaction...

As a Financial Crime Analyst at Westpac Group, you will play a crucial role in safeguarding our financial ecosystem.The Financial Crime Surveillance team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as Know...

About the RoleWe are seeking a skilled Financial Crime Analyst to join our team at Westpac Group in Adelaide, South Australia. This is a full-time role with an estimated salary of $80,000 - $110,000 per annum, depending on experience.

We are seeking an experienced Financial Crime Analyst to join our team in Adelaide, South Australia. This is a full-time role with a 12-month maximum term.Job DescriptionThis role plays a crucial part in safeguarding Westpac's financial ecosystem. You will be responsible for managing cases assigned by managers, utilising your analytical skills to uncover...

Job OverviewWe are seeking an experienced Financial Crime Analyst to join our team at Westpac Group in Adelaide, South Australia.About the RoleThis full-time role is part of the first line of defence for financial crime related risks such as Know Your Customer and Foreign Tax Operations. As a Financial Crime Analyst, you will play a crucial role in...

About the RoleAt SkyCity Entertainment Group, we're seeking a skilled Financial Crime Investigations and Due Diligence professional to join our team. As a key member of our risk management and compliance team, you will play a crucial role in preventing and detecting financial crime, ensuring the integrity of our operations and protecting our customers and...

Key Responsibilities:Conduct in-depth analysis of large data sets to identify fraudulent patterns and prevent financial crime.Complete pre-investigation activities and manual alert checks to support the identification and protection of customers from financial fraud and crime.Maintain awareness and comply with all aspects of policy, procedure, and statutory...

Company OverviewThe Westpac Group is a leading financial institution with a rich history spanning over 200 years. Our mission is to create better futures for our customers, communities, and employees.Job DescriptionWe are seeking a highly skilled Financial Crime Risk Specialist to join our team in Adelaide, South Australia. As a key member of our Financial...

About Eminence Talent GroupWe are a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our mission is to revolutionize the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.Job OverviewWe are seeking a detail-oriented Compliance Officer to ensure our...

About the CompanyLiebherr-Australia Pty. Ltd. is a respected leader in the industry, known for its commitment to quality and reliability. We sell and service a range of equipment, including earthmoving machines, mining machines, mobile cranes, and more.About the RoleWe are seeking a qualified and experienced Financial Analyst to join our team. As a Financial...

Unlock your potential as a Financial Analyst at Lockheed Martin Australia, where you'll play a critical role in shaping the company's financial future. As a key member of our finance team, you'll assist the Finance Manager in month-end close and reconciliation activities, ensuring accuracy and efficiency in our financial processes.With a strong background in...

About the OpportunityWe are seeking a highly skilled Senior Data Analyst to join our Program Management Office (PMO) team. As a key member of our team, you will be responsible for providing analytics support to our business transformation program.Key ResponsibilitiesDevelop and maintain dashboards using Business Intelligence tools such as PowerBIPerform...

Job Title: Financial AnalystJob Description:This Financial Analyst role is a great opportunity to work with the finance team of the REO Group, a fast-growing company dedicated to delivering reliable energy solutions. The ideal candidate will hold a tertiary qualification in Accounting, Finance, or a related discipline, with a CA or CPA being essential. The...

{"About the Opportunity": "We are seeking an experienced Remediation Analyst to support our projects and program workstreams for a significant multi-year business transformation program of work.", "Job Summary": "As a Remediation Analyst, you will contribute to SkyCity Adelaide’s Financial Crime and Gambling Harm Minimisation remediation activities, and...

Financial Planning and Analysis RoleWe are seeking a seasoned Financial Analyst to join our team at REO Group. This position involves providing key financial insights, assisting with budgeting, and supporting strategic planning. The selected candidate will be responsible for collaborating with the Head of Financial Planning & Performance and the Group...

Unlock Your Potential as a Senior Financial AnalystNexia Edwards Marshall is a firm that prioritizes its values-based culture, prioritizing integrity, trust, respect, and honesty. We strive to give you the right tools, high-quality training, and solid support to propel your career and personal life.As a Senior Financial Analyst, you will work with our...

Job OverviewWe are seeking an experienced Senior Financial Analyst to join our Corporate Finance Team at Kelsian Group Limited. As a Senior Financial Analyst, you will play a key role in providing financial analysis and support to the business, ensuring timely and accurate financial reporting.About UsKelsian Group Limited is a leading Australian-based...

Senior Financial Analyst RoleWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team at Consolidated Power Projects. The successful candidate will be responsible for ensuring the accuracy and integrity of our financial activities, ensuring compliance with internal policies and external regulations, and identifying and...

Job OverviewWe are seeking an experienced Financial Planning Lead - Strategic Financial Analyst to join our Finance & Business Operations team at Lockheed Martin Australia.