Analyst - Financial Crime Data And Analytics
vor 1 Woche
Closing date:We've never been 'just a bank'.
Just like you should never be 'just an employee'.
We're united in our belief that in banking, better can be bigger, and together we're making it happen.It starts here.
With Bendigo Bank… and you.Come and be part of an awesome team where the focus is on building out our analytics capabilities.
You'll love the good you can do here.
Your data analytics experience will help to protect the Bank, our customers and the communities we serve from the impacts of fraud and financial crime.As an Analyst - Data and Analytics in our Group Financial Crime Risk Department you'll make an impact by:Working hand in hand with our Financial Crime and Technology teams to support a strategic uplift in the development of financial crime detection and prevention strategies.
You'll review and improve existing approaches to data-based fraud prevention and design/implement new ways to detect and prevent fraud.Analysing, detecting and preventing financial crime and key financial crime threats.Engaging stakeholders from across the value chain to gain endorsement for solutions, with a key focus on maximising benefits for Customers, making their Banking safer and continuing our commitment to being Australia's most trusted bank.We have 2 positions available: 1 x permanent and 1 x 12-month maximum term contract.
Both positions are full time and we are flexible with location.
We offer flexible work options that put our people first, and a hybrid model of minimum 40% in the office per week, increasing to 60% in July 2025.Position description:PD - Analyst - Data and Analytics.docxWhat you'll bring to the roleTo succeed in this role, we'd love you to have:3+ years of working experience as a data analyst where you have mined large complex data sets to identify and interpret trends and patterns.Demonstrated experience using Excel, SQL and Python and PowerBi including experience in reporting and using data visualisation tools to tell your story.Strong communication skills with a knack for engaging your stakeholders and articulating technical requirements in meaningful and influential ways.A passion for growing your own and the team's analytical capability.Enthusiasm to take charge and be responsible for the design and implementation of clever data and analytics solutions.While not essential, it would be great if you had:Experience in Financial Services and ideally Financial Crime fraud and scams and/or internal investigations.Degree qualifications in a STEM field.So, why work for us?Want big impact that matters?
Here, you'll know your work directly benefits the customers and communities we all serve.Want to be more than just a number?
Join a team that truly values you and the diverse contribution you make, every day.Want career opportunity AND flexibility?
Achieve both here, where we know that balance and progression go hand in hand.You'll also get access to a great range of benefits, including:Flexibility means different things for different people.
Whether it's hybrid work, flexible hours, a compressed work week, job-sharing or something different, our flexible work options are designed to put people first.Health and wellbeing support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP) for you and your immediate family members.Opportunities to take your learning to the next level through our corporate university 'BEN U' or at an external provider of your choice.We believe a diverse workforce supported by an inclusive culture is central to our success and we actively encourage applications from those who bring diversity of thought to our business.
We support candidate requests for adjustment to accommodate an illness, injury, or disability to equitably participate in the selection process.We're making better, bigger.
And we'll get there with you.Now's the time to set your sights even higher – on the future you and the future career you deserve.
#J-18808-Ljbffr
-
Analyst - Financial Crime Data And Analytics
vor 1 Woche
Sydney, Österreich Bendigo & Adelaide Bank VollzeitClosing date:We've never been 'just a bank'.Just like you should never be 'just an employee'.We're united in our belief that in banking, better can be bigger, and together we're making it happen.It starts here.With Bendigo Bank… and you.Come and be part of an awesome team where the focus is on building out our analytics capabilities.You'll love the good...
-
Data Analyst
vor 2 Monaten
Sydney, Österreich Cuscal Limited VollzeitThis is a Data Analyst - Financial Crime role with one of the leading companies in AU right now 🔥 -- Cuscal Limited -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Cuscal Limited 🧐🧐## **Job Description** **Our client’s success is our success. And you make...
-
Sydney, Österreich Tideri Jobbörse VollzeitClosing date: We've never been 'just a bank'.Just like you should never be 'just an employee'.We're united in our belief that in banking, better can be bigger, and together we're making it happen.It starts here.With Bendigo Bank... and you.Come and be part of an awesome team where the focus is on building out our analytics capabilities.You'll love the good...
-
Analyst/Senior Analyst
vor 4 Wochen
Sydney, Österreich Deloitte VollzeitThis is a Analyst/Senior Analyst - Financial Crime Data & AI role with one of the leading companies in AU right now 🔥 -- Deloitte -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Deloitte 🧐🧐**About the team** Deloitte Forensic is the pre-eminent forensic...
-
Financial Crime Data Manager
vor 1 Monat
Sydney, Österreich Westpac VollzeitPermanent full-time Sydney based - Hybrid Fantastic opportunity to further your stakeholder engagement skills as a Data Manager – Financial Crime How will I help?As a Financial Crime Data Manager in the Consumer Financial Crime Advisory team, you will be responsible for First Line Financial Crime Data management, extraction, analysis, validation,...
-
Clearcompany | Senior Business Analyst
vor 1 Woche
Sydney, Österreich Tideri Jobbörse VollzeitTalenza have been engaged by a financial services organisation to source a Senior Business Analyst for a financial crime program.Location: SydneySkills & Experience: 6 + years Business Analyst experience End-to-end experience within banking projects including financial crime Strong project experience in KYC related projects Proven ability to influence,...
-
Sydney, Österreich Kordamentha VollzeitAssociate - Data Analytics and AI (Risk and Transactions)To help clients grow and maximize value, protect from financial loss and reputational damage, and help recover value in tough times.Data and Analytics Full-timeOffice | Sydney, NSW, AustraliaMid Level · A role for someone with well-developed knowledge and skills.Typically requires 2-5 years of...
-
Senior Business Analyst
vor 2 Wochen
Sydney, Österreich Clearcompany VollzeitTalenza have been engaged by a financial services organisation to source a Senior Business Analyst for a financial crime program.Location: SydneySkills & Experience: 6 + years Business Analyst experienceEnd-to-end experience within banking projects including financial crimeStrong project experience in KYC related projectsProven ability to influence,...
-
Talenza | Business Analyst
vor 2 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitBusiness Analyst - Banking Financial Crime Talenza has been engaged to source a passionate, up-and-coming Business Analyst for a 12M day rate contract within a Big 4 Bank.It sits within an experienced and supportive team.Program:Extensive scope across 2025 and 2026 working on key Financial Crime uplifts.Required experience:3+ years Business Analysis...
-
Financial Crime Analyst
vor 2 Monaten
Sydney, Österreich Airtree Ventures Pty VollzeitCompany Description Whether you're working from home or on your way to the office, chances are you're probably reading this because you're seeking a new adventure, or you're up for a new challenge. GROW Inc might just be that for you! So, who is GROW Inc? Founded in 2016, we're the Australian FinTech success story you probably haven't heard about. We're...
-
Kordamentha | Associate
vor 1 Monat
Sydney, Österreich Tideri Jobbörse VollzeitAssociate - Data Analytics and AI (Risk and Transactions) To help clients grow and maximize value, protect from financial loss and reputational damage, and help recover value in tough times.Data and Analytics Full-time Office | Sydney, NSW, Australia Mid Level · A role for someone with well-developed knowledge and skills.Typically requires 2-5 years of...
-
Business Analyst
vor 3 Wochen
Sydney, Österreich Talenza VollzeitBusiness Analyst - Banking Financial CrimeTalenza has been engaged to source a passionate, up-and-coming Business Analyst for a 12M day rate contract within a Big 4 Bank.It sits within an experienced and supportive team.Program:Extensive scope across 2025 and 2026 working on key Financial Crime uplifts.Required experience: 3+ years Business Analysis...
-
Financial Data Analyst
Vor 6 Tagen
Sydney, Österreich Ingrity VollzeitLocation: SydneyJob Type: ContractAre you a skilled Financial Data Analyst with a talent for delivering actionable insights and developing impactful reporting and dashboards?Do you have expertise in data visualisation tools like Power BI or Tableau and financial data modelling?Join our dynamic team at INGRITY, where your analytical abilities will play a...
-
Data Analytics Manager
vor 1 Monat
Sydney, Österreich Efinancialcareers Ltd. VollzeitData Analytics ManagerCommonwealth Bank of Australia, Sydney, AustraliaYou are passionate about all things data related with a positive attitude.We are a high performing team with a passion for innovation and continuous improvement.Together we can deliver an exemplary experience for our stakeholders and the Group.Do work that mattersBusiness Bank (BB) offers...
-
Sydney, Österreich Efinancialcareers Ltd. VollzeitExecutive Manager Financial Crime Compliance DetectionCommonwealth Bank of AustraliaSydney, AustraliaSee yourself in our teamFinancial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA's Group Risk Function.FCC is accountable for the development, implementation and ongoing governance of the group's financial crime...
-
Sydney, Österreich KordaMentha VollzeitThis is a Associate - Data Analytics and AI (Risk and Transactions) role with one of the leading companies in AU right now 🔥 -- KordaMentha -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at KordaMentha 🧐🧐## **Job Description** We are looking for an Associate...
-
Financial Crime Risk Manager
vor 3 Monaten
Sydney, Österreich Beathchapman Pte Ltd VollzeitFinancial Crime Risk Manager - Transaction MonitoringFunction as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation.Develop frameworks for organisational level risk assessments for Financial Crime risk...
-
Financial Crime Risk Manager
vor 3 Monaten
Sydney, Österreich Tideri Jobbörse VollzeitFinancial Crime Risk Manager - Transaction Monitoring Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring , Risk Assessment & Risk Remediation.Develop frameworks for organisational level risk assessments for Financial Crime risk...
-
Blockchain Analyst
vor 1 Monat
Sydney, Österreich Crypto.Com VollzeitOur Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities.This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and...
-
Sydney, Österreich Tideri Jobbörse VollzeitExecutive Manager Financial Crime Compliance Detection Commonwealth Bank of Australia Sydney, Australia See yourself in our team Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA's Group Risk Function.FCC is accountable for the development, implementation and ongoing governance of the group's financial crime...