Fraud & Financial Crime Analyst
Vor 6 Tagen
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, Australia office. This role is in‑office. The Fraud and Financial Crime Analyst will be responsible for executing and maintaining the compliance structures and frameworks established by epay, including, but not limited to, compliance with the AML Program, Disputes and Chargeback policies, Financial Crime policies, Privacy Act and the Corporations Act in relation to Australian Financial Services Laws. ESSENTIAL DUTIES Ensure compliance with ongoing AFS license requirements. Assume the role of the designated AML Compliance Officer under the provisions of the epay AML / CTF Program. Provide formal reports to the Board on a regular basis. Maintain and further improve the compliance framework through the development and implementation of comprehensive policies and procedures. Ensure IFTI reporting obligation is met with AUSTRAC, in conjunction with various other regulatory reporting as necessary. Develop and maintain control test plans in relation to the Financial Crime Policy. Interact, support, and nurture relationships with AUSTRAC and ASIC. Update policies and procedures in accordance to any legislation or regulation change, in terms of AML / CTF, Privacy Act and Corporations Act. Identify, assess, and address Anti‑Money Laundering, financial crimes, and sanctions compliance matters. Provide / coordinate training for appropriate employees and new employees on AML requirements, policies, and procedures. Manage and oversee regulatory examinations and internal and external audits. Manage and deliver all regulatory reporting requirements. Ensure transaction monitoring for suspicious activity is conducted according to internal procedures. Manage and lead the due diligence process as part of the overall customer onboarding obligations. Work closely with all business units to ensure compliance with applicable law, regulations and polices. Requirements Proven compliance experience in financial services or payments systems. Demonstratable knowledge and experience of Payment Schemes, their rules and regulations, and associated systems. Positive past dealings with the Reserve Bank, AUSTRAC and / or ASIC. Ability to understand complex financial products. Understand and capable of handling dual reporting structure. Excellent organization skills. Creative thinking and affinity to innovation. Excellent analytical skills and with the ability to deliver results under pressure. Benefits Staff purchase discount on epay product range Technical and Personal Development Training Annual Incentive Bonus based on achieving company performance #J-18808-Ljbffr
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Senior Data Analyst- Financial Crime
vor 1 Woche
Sydney, Österreich AMP VollzeitOverview 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...
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Financial Crime Analyst: Fraud
vor 3 Wochen
Council of the City of Sydney, Österreich Constantinople VollzeitA leading fintech platform in Sydney is seeking a dedicated Financial Crime Analyst to identify and mitigate financial fraud risks. You will investigate transaction monitoring and fraud alerts, perform due diligence, and document reports. The ideal candidate holds a finance or related degree, has experience in fraud detection, and possesses strong analytical...
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Council of the City of Sydney, Österreich Euronet Worldwide VollzeitA leading financial technology company in Sydney is seeking a Fraud and Financial Crime Analyst. This key role involves ensuring compliance with Australian financial laws, developing compliance frameworks, and engaging with regulatory bodies such as AUSTRAC. The ideal candidate will have extensive compliance experience in financial services, excellent...
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AMP 2026 Financial Services Graduate Program
vor 1 Woche
Sydney, Österreich AMP VollzeitJoin to apply for the AMP 2026 Financial Services Graduate Program role at AMP Join to apply for the AMP 2026 Financial Services Graduate Program role at AMP Get AI-powered advice on this job and more exclusive features. About AMP If you live in Australia or New Zealand, you've likely heard of AMP. We help people with their banking, super, retirement and...
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Financial Crime Analyst
vor 4 Wochen
City of Melbourne, Österreich The Andersen Partnership VollzeitAre you an experienced Financial Crime professional looking to take the next step in your career? This leading financial services organisation is seeking a Financial Crime Analyst to join their team in Sydney. In this role, you will be responsible for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), transaction monitoring, sanctions and PEP...
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Financial Crime Risk Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Challenger Limited VollzeitFinancial 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...
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Financial Crime Data Analyst
vor 4 Wochen
City of Brisbane, Österreich ANZ VollzeitAbout Our Team At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, recruitment will be directed to ANZ systems and you will receive correspondence and notifications from ANZ as part of the recruitment process. About The Role As a Financial Crime Data Analyst (Fraud) in...
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Financial Crime Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Constantinople VollzeitOverview Date: 1 week ago | City: Sydney, New South Wales | Contract: Full time Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all...
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Financial Crime Risk Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Challenger VollzeitChallenger Limited is an ASX-listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement. We achieve this goal by providing a work environment where people from...
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Graph Data Engineer
vor 5 Stunden
Council of the City of Sydney, Österreich Tyme Group VollzeitBe among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial...
