Financial Crime and Compliance Analyst

Turing Consulting is seeking a number of versatile and delivery focusedFinancial Crime and Compliance Analystwith the following skillsDescription:Develop well-designedSQL queries to extract correct output from AML systems (Mantas, Actimize, Oracle, EAP, etc.)Perform statistical analyses of raw data using tools such asSAS, R, Python, or Excel to identify...

Careers with ImpactMore than one million Australians trust HESTA with their money. HESTA is a top-performing industry super fund working for real-world impact. We use our expertise and influence to deliver strong long-term returns while accelerating our contribution to a more sustainable world.HESTA is also an inspiring and rewarding place to work. That's...

Careers with Impact More than one million Australians trust HESTA with their money. HESTA is a top-performing industry super fund working for real-world impact. We use our expertise and influence to deliver strong long-term returns while accelerating our contribution to a more sustainable world. HESTA is also an inspiring and rewarding place to work....

Launch Recruitment are seeking a Financial Crime Data Analyst who understands the nuances of AML systems, regulatory frameworks, and financial crime risk for a consulting client based in Melbourne.Initial 4 month contractMelbourne CBDHybrid – 50% office requirement on client siteKey ResponsibilitiesDevelop robust SQL queries to extract accurate data from...

Job DescriptionOurFinancial CrimeTeam assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

Req ID: 104029Department: AR Customer Resolution & Remediation Executive OffDivision: Australia RetailLocation: MelbourneAbout the RoleRole Location: Melbourne or SydneyRole Type: Permanent, Full-timeThe Retail Non-Financial Risk team is ANZ's central hub for managing risk, ensuring compliance, and protecting customers across retail and commercial banking....

Ashurst Risk Advisory was created to respond to client demand and is designed to provide risk expertise that complements Ashurst's core legal services.We provide the opportunity to work with an expertise-led team that has been consistently growing since its inception, and is dedicated to collaboration, diversity, transparency and innovation. Our vision is to...

At CoinJar, we have provided cryptocurrency services to Australians for over a decade and have since expanded in to other countries. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by...

We're seeking an experienced AML Analyst with strong subject matter expertise in anti-money laundering regulations and a deep understanding of the Tranche 2 reforms impacting the financial services sector. Superannuation industry experience will be highly regarded.In this role, you'll play a pivotal part in defining compliance strategies and developing a...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.As a Financial Crime and...