Intelligence Analyst

2 days ago

Greater Adelaide SA, Australia Momenta Group Full time

**What’s the role?**

We are hiring for an experienced and analytical Intelligence Analyst to join our client, in tackling financial crime.

This role involves identifying and analysing emerging ML/TF typologies, customer behaviours, and transaction trends, and translating these insights into system improvements, escalation triggers, and training initiatives. The role will be responsible for providing intelligence-driven insights to enhance risk mitigation strategies and ensure compliance with regulatory obligations.

This is an exciting **permanent** opportunity to work in a fast-paced environment, providing vital insights to mitigate risks associated with financial crime.

**Responsibilities**:

- Analyse suspicious activities related to financial crime, such as money laundering, fraud, terrorist financing, and corruption.
- Conduct in-depth analysis of transactional data, customer profiles, and financial patterns to detect anomalies and identify risks.
- Gather and analyse external and internal intelligence, including public data, regulatory updates, and industry trends, to assess and mitigate emerging financial crime threats.
- Work closely with cross-functional teams, including compliance, legal, and operations, to investigate potential financial crimes and assist in regulatory reporting.
- Provide actionable insights to improve financial crime detection processes, including recommending process improvements, systems upgrades, and enhanced monitoring procedures.
- Assist in ensuring compliance with regulatory frameworks such as FATF, AML regulations, KYC, and sanctions compliance, ensuring the organization remains in line with evolving regulations.

**Skills & Experience required**:

- A bachelor’s degree in Finance, Business, Criminal Justice, Cybersecurity, or a related field would be desirable.
- At least 3-5 years of experience in financial crime analysis, intelligence gathering, risk management, or a similar role within financial services or law enforcement.
- Strong understanding of financial crime regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer), and relevant legal frameworks.
- Excellent ability to analyse complex data and draw meaningful insights to detect suspicious activities and potential fraud patterns.
- Strong written and verbal communication skills
- High attention to detail and the ability to identify patterns and trends in large datasets.

**Tell me more**:

- **Location**: Adelaide
- **Rate**:

- **Work Pattern**: Full time - Monday to Friday
- **Start Dates**: ASAP
- **Duration**: Permanent

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