Senior Analyst: Financial Crime Solutions

A leading bank in Melbourne is seeking a Senior Intelligence Analyst to enhance its capacity against financial crime threats. The role involves using data analytics to inform risk management decisions and innovate detection solutions in a collaborative environment. Candidates should possess strong SQL skills and experience in financial services. This...

An innovative consulting firm in Sydney is seeking a Senior Business Analyst to support large-scale transformation initiatives within the Financial Crime Surveillance function. The ideal candidate has experience in financial crime, strong stakeholder management skills, and a deep analytical mindset. Responsibilities include leading requirement documentation,...

A global financial services group is seeking a Senior Analyst to support financial crime intelligence activities. The ideal candidate will have experience in the financial services sector and strong analytical skills. This role involves managing workflows and providing training on financial crime regulations. The company offers a range of benefits, including...

A leading financial institution in Melbourne is seeking a Senior Business Analyst for a 12-month fixed-term contract within a large-scale financial crime change program. The role focuses on documenting business requirements, conducting analysis, and preparing reports related to Financial Crime Regulatory Events. Candidates should have experience in Fraud &...

Join to apply for the Senior Financial Crime Analyst role at Stake Stake is looking for a Senior Financial Crime Analyst 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...

Financial Crime Analyst Join to apply for the Financial Crime Analyst role at Herbert Smith Freehills Kramer . About the Role We are seeking multiple experienced financial crime analysts to join our Australia & Asia Financial Crime Team. You will be a subject‑matter expert and trusted adviser to the partnership and lawyers on financial crime compliance....

Financial Crime Risk Analyst Challenger Limited is an ASX‑listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). We drive to provide our customers with financial security for a better retirement. We offer a work environment where people from diverse backgrounds can contribute and succeed. Location: Sydney, NSW Work...

A major financial institution in Australia is seeking a Senior Intelligence Analyst for its Financial Crime Threat Assessments team. This role involves identifying and analyzing current financial crime threats, developing recommendations to strengthen risk coverage, and collaborating with various stakeholders. Ideal candidates will have strong communication...

Senior Analyst – Solutions 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...

Stake is looking for a Senior Financial Crime Analyst 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...