Senior Analyst –Financial Crime Solutions

vor 1 Monat


Melbourne, Österreich Crown Resorts Limited Vollzeit

Senior Analyst – Financial Crime Solutions & InnovationFull-timeBETTER BEGINS HERE

Crown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.
We value passion, creativity, and an appetite for change- for the better.
Here, you'll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.
The role We are seeking an innovative Senior Analyst - Solutions to join our team.
This role is pivotal in driving digital transformation across the Financial Crime & Compliance (FC&C) function through technology and data analytics.
The successful candidate will work closely with the FC team and internal technology/data teams to ensure Crown meets regulatory requirements and mitigates business/regulatory risks.
Execute technology and data analytics initiatives for digital transformation.Provide business requirements for Group Technology/Data teams.Collaborate with FC delivery and change teams for training and support.Perform data analytics and visualization to support financial crime functions.Ensure compliance with relevant legislation and policies.What we are looking for Practical experience in delivering data analytics solutionsAdvanced SQL and Python skills and experience in cloud computing environments (particularly Google Cloud Platform).Experience in financial crime technology or related initiatives within financial services or the gaming industry.Knowledge of regulatory environments within the gaming industry is advantageous.A degree (or currently pursuing) in a relevant discipline (e.g., Information Technology, Data Science, Business Management, Engineering, MBA) is desirable.What you can expect from us On top of exciting career possibilities, we offer better exposure to experiences and learning.
To see our range of benefits and opportunities visit Crown Resorts Careers.
Our Crown Community celebrates uniqueness and embraces diversity.
We welcome the creativity, insights and experiences from people of different race, age, religion, cultural background, gender, people with disability, people who identify as LGBTIQ+ and Aboriginal and Torres Strait Islander; people like you.
#J-18808-Ljbffr



  • Melbourne, Österreich Deloitte Vollzeit

    This is a Analyst/Senior Analyst - Financial Crime 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 practice in...


  • Melbourne, Österreich Crown Resorts Limited Vollzeit

    Analyst – Financial Crime Solutions & InnovationFull-timeBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the...

  • Senior Analyst

    vor 3 Wochen


    Melbourne, Österreich Bank Australia Limited Vollzeit

    Posted: 11/12/2024Closing Date: 12/01/2025Job Type: Permanent - Full TimeJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good?Do you want to create positive impact for people and the planet?Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Select how often (in days) to receive an alert:Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Financial Crime Analyst in our...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Select how often (in days) to receive an alert:Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Financial Crime Analyst in our...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Senior Analyst – Financial Crime Solutions & Innovation Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change- for the better.Here, you'll be part of...

  • Senior Analyst

    vor 2 Wochen


    Melbourne, Österreich Bank Australia Limited Vollzeit

    Posted: 11/12/2024Closing Date: 12/01/2025Job Type: Permanent - Full TimeJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good?Do you want to create positive impact for people and the planet?Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just...

  • Senior Analyst

    vor 2 Wochen


    Melbourne, Österreich Bank Australia Vollzeit

    Posted: 11/12/2024Closing Date: 12/01/2025Job Type: Permanent - Full TimeLocation: FitzroyJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good?Do you want to create positive impact for people and the planet?Bank Australia is the bank for people who want to be part of a movement creating a...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Company Description BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the team, empowered to explore more, experience...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Business Analyst...


  • Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Select how often (in days) to receive an alert:Business Analyst, Financial Crime Strategic IntegrationDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of...

  • Financial Crime Analyst

    vor 2 Monaten


    Melbourne, Österreich Grow Inc. Vollzeit

    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 solving big problems in the...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Select how often (in days) to receive an alert: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Melbourne About Us ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the Role As a Financial Crime Analyst...

  • Business Analyst

    vor 2 Stunden


    Melbourne, Österreich Talenza Vollzeit

    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 experience within a similar KYC, policy related...

  • Technical Lead

    vor 3 Monaten


    Melbourne, Österreich Westpac Group Vollzeit

    How will I help? The Technical Lead will be part of the Global Business Units, Technology Financial Crime team to work closely with the development team and provide high level design input that meets business requirements.Work closely with the partners and vendors and be able to demonstrate knowledge of the technology and systems environment of applications...

  • Senior Business Analyst

    vor 2 Monaten


    Melbourne, Österreich NAB Vollzeit

    Senior Business Analyst Job number: 796606Business unit: Business and PrivatePrimary position location: 395 Bourke St, Melbourne, VICWork type: Permanent Full timeRegion: VIC- Melbourne CBDLead engagement and project requirements on key projectsExperience in the Financial Crime space & Private Wealth is highly valuedAn expanding environment with great career...

  • Financial Crime Officer

    vor 2 Monaten


    Melbourne, Österreich Grow Inc. Vollzeit

    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 solving big problems in the...