Senior Cashiering Activity Analyst

2 weeks ago

Sydney, New South Wales, Australia beBeeCashiering Full time $120,000 - $160,000
Job Overview

The Cashiering Activity Reviewer will play a crucial role in reviewing and analyzing cashiering activities of the firm's customers in accordance with the firm's AML/CTF policy.

This role requires high energy, attention to detail, and the ability to learn new skills in a dynamic environment. Additionally, the ideal candidate should have strong analytical skills, be able to work accurately under tight deadlines, and possess excellent communication skills.

Key Responsibilities:

  • Review and analyze cashiering activities of the firm's customers.
  • Identify potential risks and anomalies in cashiering transactions.
  • Develop and implement effective solutions to mitigate identified risks.
  • Collaborate with cross-functional teams to ensure seamless integration of processes.
  • Provide regular reporting and updates to management on progress and findings.

Requirements:

  • Bachelor's degree in a relevant field.
  • At least 2 years of experience in a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work accurately under tight deadlines.
  • Proficiency in Microsoft Office Suite.

What We Offer:

  • A competitive salary and benefits package.
  • Ongoing training and development opportunities.
  • A dynamic and supportive work environment.
  • The opportunity to work with a talented team of professionals.

  • Cashier / Senior Cashier

    1 week ago

    Sydney, New South Wales, Australia Lukfook Group Full time

    Region of Workplace: Sydney,Emporium Melbourne,Chadstone MelbourneNo. of Vacancy: 2 PeopleDetails of Position: - Follow up orders and petty cash control- Support daily sales operation activities and work in sales capacity as required- Perform POS accurately and efficientlyJob RequirementQualifications Requirement: High SchoolExperience Requirement: 3...

  • Senior Cashiering Operations Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $170,000

    Job OpportunityWe are seeking an experienced and detail-oriented individual to fill the role of Financial Intelligence Unit (FIU) Analyst. The successful candidate will be based in Australia and will be responsible for reviewing and analyzing cashiering activities of our clients in accordance with our Anti-Money Laundering/Counter Terrorism Financing...

  • Asia Pacific Cashiering Surveillance Specialist

    2 weeks ago

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

    Job Title: Australia Financial Intelligence Unit AnalystWe are seeking a skilled professional to monitor and analyze cashiering activities in the Asia Pacific region.Main Responsibilities:Monitor and analyze cashiering transactions by clients in the Asia Pacific region, ensuring compliance with regulatory requirements.Communicate effectively with clients on...

  • Financial Analyst Position

    2 weeks ago

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

    Financial Analyst Job OpportunityWe are seeking a highly skilled Financial Analyst to join our team in Sydney, Australia. As a key member of our team, you will be responsible for reviewing and analyzing cashiering activities of our clients.

  • Financial Analyst Position

    2 weeks ago

    Sydney, New South Wales, Australia Bebeefinancial Full time

    Financial Analyst Job OpportunityWe are seeking a highly skilled Financial Analyst to join our team in Sydney, Australia. As a key member of our team, you will be responsible for reviewing and analyzing cashiering activities of our clients.

  • Activity Analyst

    3 weeks ago

    Sydney, New South Wales, Australia NSW Health Full time

    Join to apply for the Activity Analyst role at NSW Health1 day ago Be among the first 25 applicantsJoin to apply for the Activity Analyst role at NSW HealthAnalyst ActivityJoin ourAnalyst ActivityJoin our Service Utilisation and Activity Modelling team at Ministry of Health for an exciting ongoing opportunity and be part of the team enriching health in...

  • Activity Analyst

    2 weeks ago

    Sydney, New South Wales, Australia NSW Health Full time

    Join to apply for the Activity Analyst role at NSW Health1 day ago Be among the first 25 applicantsJoin to apply for the Activity Analyst role at NSW HealthAnalyst ActivityJoin ourAnalyst ActivityJoin our Service Utilisation and Activity Modelling team at Ministry of Health for an exciting ongoing opportunity and be part of the team enriching health in...

  • Australia Financial Intelligence Unit Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Bebeefinancial Full time

    Job Title: Australia Financial Intelligence Unit AnalystThe role involves monitoring and analyzing cashiering activities of clients in the Asia Pacific region. The ideal candidate will have high energy, attention to detail, and be able to learn new skills quickly.Main Responsibilities:Monitor and analyze cashiering transactions by clients in the Asia Pacific...

  • FIU Analyst

    1 week ago

    Sydney, New South Wales, Australia Interactive Brokers Full time $90,000 - $120,000 per year

    Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic...

  • Senior Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Talenza Full time

    Senior Analyst - payment screeningThis range is provided by Talenza. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$850.00/daily - A$950.00/dailyDirect message the job poster from TalenzaSenior Analyst - Payment ScreeningLocation: Sydney with office attendance 2 days per week12M day rate...