Senior Financial Crime Analyst

3 days ago

Sydney, New South Wales, Australia beBeeBusiness Full time $100,000 - $150,000

Job Overview:

We are seeking a seasoned Senior Business Analyst to lead the upgrade of our Financial Crime platform.

The successful candidate will be responsible for driving enhancements to detection capability and delivering greater efficiency in screening outcomes.

  • Senior Analyst Financial Crime

    5 days ago

    Sydney CBD, New South Wales, Australia Hays Full time $90,000 - $120,000 per year

    Your new company A well-respected and market leading bank that offers a high-performing, dynamic workplace with opportunities for career advancement. They offer work life balance, impactful work in a supportive and collaborative work culture, encouraging teamwork and innovation. Your new role As a Senior Analyst, you will be responsible for providing a high...

  • Senior Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $140,000 - $170,000

    Job TitleFinancial Crime Compliance Senior AnalystWe are seeking a skilled Financial Crime Compliance Senior Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the effectiveness of our detection systems.Key Responsibilities:Develop and implement continuous improvement opportunities to enhance operational...

  • Financial Crime Analyst

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $220,000

    Job Title: Financial Crime AnalystWe are seeking a highly skilled Financial Crime Analyst to join our team.

  • Senior Financial Crime Analyst Lead

    7 days ago

    Sydney, New South Wales, Australia beBeeBusiness Full time $110,000 - $135,000

    Job RoleA critical upgrade project seeks a seasoned Senior Business Analyst to lead the development of a Financial Crime platform.Key ResponsibilitiesOversee calibration runs to assess algorithm enhancements and evaluate their impact on detection and efficiency.Document change impacts, associated risks, and opportunities for enhanced screening...

  • Financial Crimes Analyst

    21 hours ago

    Sydney, New South Wales, Australia beBeeData Full time $120,000 - $160,000

    Senior Financial Crime Data Analyst RoleWe are seeking a seasoned professional to join our team as a Senior Data Analyst - Financial Crime. This is an exceptional opportunity for a skilled individual to make a meaningful impact on our organization's success.About the Role:We require a highly motivated and detail-oriented individual with expertise in data...

  • Financial Crimes Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeInvestigations Full time $80,000 - $120,000

    AML Investigations RoleAn exciting opportunity exists to join a Financial Crime Compliance team as an AML Investigations Analyst.This position forms part of the 2nd Line of Defence within the Compliance function, involving conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters. The role also involves...

  • Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $120,000

    Financial Crime Analyst RoleWe are seeking a skilled Financial Crime Analyst to identify and investigate potential financial crime, contributing to a safer and more transparent financial ecosystem.Main Responsibilities:Investigate transaction monitoring alerts and assess potential suspicious activity.Prepare detailed investigation reports, including...

  • Financial Crime Business Analyst

    3 days ago

    Sydney, New South Wales, Australia beBeeBusiness Full time $115,000 - $130,000

    Job Title: Business Analyst With Financial Crime DomainWe are seeking an experienced Business Analyst to fill a key role in the Financial Crime domain. The ideal candidate will have a strong understanding of NetReveal V8 and its various modules, including Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control,...

  • Business Analyst for Financial Crime Solutions

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $115,000 - $130,000

    Job Title: Business Analyst with Financial Crime DomainWe are seeking a skilled Business Analyst to join our team in the Financial Crime domain.This role requires experience working in the Financial Crime domain.A minimum of 4 years of experience with NetReveal V8, including modules such as Services Manager, Watchlist Manager, Scenario Manager, Application...

  • Senior Analyst Financial Crime Operations

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Do work that matters.The Financial Crime Operations (FCO) team is looking for Senior Analyst to join our Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) team focussed on Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM.)Comm Bank's FCO is accountable for the development, implementation and ongoing leadership of the...