A leading financial institution in Australia is seeking a Senior Risk Analyst to join their Financial Crime Surveillance team. This full-time role offers the opportunity to lead and mentor team members while ensuring quality and consistency in operations. The position allows for hybrid working arrangements, providing the flexibility to balance work and life. Ideal candidates will have a solid...
A premier entertainment venue in South Australia is seeking an experienced Financial Crime Intelligence Analyst. This role requires supporting investigations and identifying emerging financial crime risks. The ideal candidate should have at least 2 years of experience in financial crime intelligence, strong stakeholder engagement skills, and an ability to communicate complex risks effectively....
A leading entertainment venue in South Australia is seeking a Financial Crime Intelligence Analyst for a 12-month contract. The role involves supporting investigations into Financial Crime, analyzing threats, and engaging with stakeholders to enhance intelligence capabilities. Ideal candidates will have at least 2 years of relevant experience in the gaming or financial services sectors, strong...
As Australia’s longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World’s Best Bank by Forbes and won Canstar’s Consumer...
Overview Join to apply for the Senior Data Analyst - Financial Crime role at AMP. Nine month fixed term contract opportunity. The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes. Financial Crime Analytics is looking for a senior...
Join to apply for the Financial Crime and Compliance Analyst role at Capgemini Join to apply for the Financial Crime and Compliance Analyst role at Capgemini Get AI-powered advice on this job and more exclusive features. Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired bya collaborative...
Overview We have an exciting opportunity for a Financial Crime Risk (FCR) professional to join the FCR Financial Intelligence Unit, focusing on detection coverage, optimisation of Macquarie’s Transaction Monitoring Program (TMP) and reporting group assessments. The role reports to the Manager, Detection Coverage & Analytics. Our FCR team is responsible for AML, CTF, Anti-Bribery & Corruption...
Sydney Job ID 20291 23-Jan-2026 Permanent - Full time, Junior, Mid-level We have an exciting opportunity for a Financial Crime Risk (FCR) professional to join the FCR Financial Intelligence Unit, focusing on detection coverage, optimisation of Macquarie’s Transaction Monitoring Program (TMP) and reporting group assessments. The role reports to the Manager, Detection Coverage & Analytics. Our...
A leading financial services organization in New South Wales seeks a QA Senior Analyst to ensure the accuracy of Financial Crime cases, focusing on compliance with regulatory standards. Responsibilities include providing expert advice on complex cases, conducting thorough reviews, and improving QA processes. Candidates should have over 3 years of experience in Financial Crime, strong analytical...
- Join our growing team! With the foundation set and several key roles already in place, we are now ready for the next experienced SENIOR Financial Crime Analyst to join our expanding Financial Crime team, within our Global Business Acceptance Team (GBAT) within Risk Management. - You will be part of the change journey where we continue to improve, enhance and explore, including Gen AI...
Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and Financial Crime Analyst in our Sydney,...
Stake is looking for a to join us at our Sydney HQ, with a flexible hybrid working model (3 days in the office, 2 WFH). We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to the share markets, we’ve empowered a new wave of investors. Stake has grown fast from a fintech startup into a robust financial services...
Quality Assurance (QA) is a team of Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism...
SkyCity Adelaide is currently seeking an experienced Financial Crime Intelligence Analyst to join our Financial Crime team for a 12-month fixed term arrangement. About the opportunity Reporting into the Head of Financial Crime Monitoring and Intelligence, this roleis responsible forsupporting Financial Crime investigations undertaken by SkyCity Adelaide’s Financial Crime Intelligence function....
A leading company in financial technology is seeking a Fraud and Financial Crime Analyst to join their Sydney office. This role involves ensuring compliance with regulatory requirements, managing financial crime policies, and providing support for internal and external audits. The ideal candidate will have substantial compliance experience within financial services, strong analytical skills, and...
A leading financial services firm is seeking a Senior Analyst for its Financial Intelligence Unit in Sydney. The successful candidate will assess financial crime intelligence and support investigations and risk management activities. Key responsibilities include developing threat assessments and managing workflows. Candidates should have experience in financial crime risk, strong analytical...
A leading financial services company in Sydney is looking for a Financial Crime Analyst to join their AML Operations team. This role involves reviewing transactional activities to identify potential financial crime risks and ensuring compliance with AML regulations. Candidates should have 2-3 years of experience in AML investigations and strong analytical skills. The company offers a flexible...
A major financial institution is seeking candidates for a Full-time role in Financial Crime Surveillance. This position can be based in either Adelaide or Sydney and involves safeguarding against financial crime, managing stakeholder communications, and compliance monitoring. Candidates should possess strong communication and analytical skills, with any experience in financial services or related...
A global law firm is seeking a Senior Financial Crime Analyst to join their Financial Crime team. This role involves leading client risk assessments and ensuring compliance with AML and CTF regulations. Candidates should have strong knowledge of financial crime detection tools, previous experience in Client Due Diligence, and excellent communication skills. The position allows for flexibility in...
A global financial services firm in New South Wales is seeking a Senior Analyst for the Financial Intelligence Unit. The role involves supporting financial crime intelligence collection, assisting law enforcement, managing team workflows, and conducting threat assessments. Candidates should have experience in financial services, strong analytical skills, and a high level of integrity. The...