Data Insights Leader for Financial Crime Remediations

We are seeking a Business Intelligence Lead to join our team at the Commonwealth Bank of Australia. This role will focus on financial crime remediation, utilizing advanced SQL skills and analytical expertise.About the RoleIn this position, you will be responsible for performing data analysis to support data remediations for CommSec in relation to Financial...

Cuscal Limited is a leading company in Australia, and we are looking for a skilled Financial Crimes Data Insights Specialist to join our team.About the RoleWe are a rapidly growing company, and this is an exciting opportunity to join us at the forefront of innovation. Our product teams are client-focused relationship managers, serving everything from...

About the RoleWe are seeking a highly skilled Financial Crimes Insights Analyst to join our Financial Crime Team. As a key member of our team, you will play a crucial role in championing data-driven insights for the financial crimes domain.Key Responsibilities:Provide data visualisation expertise using Power BI, including data modelling.Drive the...

As a Data Insights Professional with the Commonwealth Bank of Australia, you will play a crucial role in supporting data remediations for CommSec in relation to Financial Crime incidents. Your primary responsibility will be to perform data analysis and provide critical information to support decision-making within the organisation.This role involves...

About the RoleWe are seeking a Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal. This role involves providing data visualisation expertise using Power BI, including data modelling, to champion data-driven insights for the financial crimes domain.Provide data visualisation expertise using Power BI, including data modelling.Drive the...

About the RoleWe are seeking a skilled Financial Crimes Data Analyst to join our team at Cuscal. As a key member of our Financial Crime Team, you will play a critical role in championing data-driven insights for the financial crimes domain.Key Responsibilities:Develop and implement data visualisation strategies using Power BI, including data modelling and...

About Cuscal LimitedWe are a leading provider of payment solutions and services in Australia.Job Title: Financial Crimes Data AnalystAbout the RoleAs a Financial Crimes Data Analyst at Cuscal Limited, you will be responsible for championing data-driven insights for the financial crimes domain. You will leverage high volumes of data and storytelling expertise...

Job DescriptionCuscal Limited is seeking a skilled Financial Crimes Data Analyst to join our team. In this role, you'll be responsible for championing data-driven insights to support risk mitigation strategies in the financial crimes domain.About the Role:Provide data visualisation expertise using Power BI, including data modelling.Drive the implementation...

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

About the Role:We are seeking a skilled Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will be responsible for championing data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.Key...

About the Role:We are seeking a Financial Crimes Data Analyst to join our Financial Crime Team. As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers.The successful candidate will champion data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling...

About the RoleWestpac Group is seeking a highly skilled Data Insights Leader to play a critical role in supporting strategic decisions within our KYC/AML program.Salary & BenefitsThe estimated annual salary for this position is $120,000 - $180,000 AUD, depending on experience. We also offer a range of benefits, including flexible working arrangements, career...

About the Role:As a Data Scientist in Financial Crime Analytics, you will play a pivotal role in supporting the development and delivery of monitoring and detection strategies within our AML/CTF Systems and Financial Crime Compliance Program.Key Responsibilities:Deliver and implement strategic and tactical responses to AML/CTF typologies, leveraging your...

About the Role:Data Visualisation ExpertiseAs a Financial Crime Data Analyst at Cuscal Limited, you will leverage high volumes of data to champion data-driven insights for the financial crimes domain, harnessing storytelling expertise to support risk mitigation strategies.About the Job Responsibilities:Drive the implementation and validation of new and...

About the RoleWe are seeking a highly skilled Data Analytics Expert to join our Financial Crime Compliance team. In this role, you will play a critical part in maintaining and enhancing the Group's Anti-Money Laundering (AML) systems through data modelling and continuous system optimisation.ResponsibilitiesFinancial Crime Analysis: Analyse financial crime...

Company OverviewThe Commonwealth Bank of Australia is a leading financial institution committed to harnessing the power of data analytics and insights to identify solutions for its customers and communities.We are a value-driven team that supports financial crime technology projects, working together to build a brighter future.About the RoleThis is an...

Role OverviewAs a Financial Crime Data Specialist, you will play a key role in the maintenance and enhancement of the Group's Anti-Money Laundering (AML) and Sanctions systems using data analytics, modelling, and systems optimisation.The ideal candidate will have experience in a data analytics environment, having worked with large and complex datasets using...

Financial Crime Analytics Job DescriptionAbout UsThe Commonwealth Bank of Australia is a leading financial institution with a strong commitment to innovation and excellence. We are seeking a talented Data Analytics Specialist to join our Financial Crime Analytics team, working on critical projects that aim to prevent financial crime.Job Title: Data Analytics...

This is a Financial Crime Specialist role with Cuscal Limited, a leading company in AU, where you will be part of an amazing team that is continuing to grow rapidly. This is the chance to join a company that is at the forefront of innovation, enabling the future for clients through tech like NPP, buy now, pay later, and open banking.### Job DescriptionOur...

About Cuscal LimitedCuscal Limited is a leading provider of payment solutions in Australia. As a rapidly evolving company, we are committed to innovation and excellence in the payments sector.Financial Crimes Data Analyst RoleWe are seeking a highly skilled Financial Crimes Data Analyst to join our Financial Crime Team. The successful candidate will champion...