Financial Crimes Intelligence Analyst — 2-Year Term

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 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...

Financial Crime Analyst – Risk Assessments and Intelligence BETTER 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...

Financial Crime Analyst – Risk Assessments and Intelligence BETTER 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...

Department of Police, Fire and Emergency ManagementTasmania PoliceCrime and Intelligence Applications must be submitted by Wednesday 03 December, :55 PM Award/Classification: Tasmanian State Service Award - General Stream Band 6 $109,099.00 to $123,395.00 per annum Employment type: Fixed-term, full-time Region: South Location: Hobart The Senior Intelligence...

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...

Location Hobart Period of Appointment Fixed Term, Full Time - 2 Years Hours per fortnight 73.5 hours per fortnight (talk to us about how this can work for you) Duties The Senior Intelligence Analyst – with a focus on financial analysis – will provide specialist advice to support Tasmania Police’s criminal and proceeds of crime investigations. The role...

A leading financial institution in Melbourne seeks a Senior Intelligence Analyst to strengthen their financial crime control environment. The role includes identifying threats, conducting analyses of financial risks, and engaging with regulatory bodies. Ideal candidates will have strong analytical skills and proficiency in database querying. This position...

Senior Analyst | Financial Intelligence Unit Join to apply for the Senior Analyst | Financial Intelligence Unit role at Macquarie Group . As part of the Risk Management Group our team collects and assesses intelligence from global intelligence bodies to identify emerging threats applicable to Macquarie. Our team assists on transaction monitoring and...

Senior Analyst | Financial Intelligence Unit As part of the Risk Management Group our team collects and assesses intelligence from global intelligence bodies to identify emerging threats applicable to Macquarie. Our team assist on transaction monitoring and investigations, name screening and enhanced due diligence activities as required, supporting an...