Financial Crime Data Analyst

A leading hotel and entertainment company in Australia seeks an Analyst – Data Analytics to join their Financial Crime Solutions team. The role involves supporting data analytics initiatives and collaborating with various teams to enhance decision-making through insights. Candidates should possess skills in data analytics tools, experience with SQL and...

About 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...

Analyst - Financial Crime Data and Analytics Get AI‑powered advice on this job and more exclusive features. Direct message the job poster from Bendigo Bank 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...

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 Systems and Data Analyst We are looking Financial Crime Systems and Data Analyst to join our team. This role sits at the intersection of data, systems, and financial crime risk—and it’s a great opportunity to make a meaningful impact. You’ll be supporting the uplift of our Know Your Customer (KYC) and Enhanced Customer Due Diligence...

A financial services provider in Brisbane seeks a Senior AML Systems & Data Analyst to lead financial crime prevention efforts and enhance transaction monitoring rules. Ideal candidates will have strong SQL and Python skills, along with a solid background in banking operations. This full-time position offers flexible working arrangements and competitive...

A leading financial institution is seeking Technical Analysts to work hands-on with complex datasets uncovering red flags and identifying financial crime patterns. Ideal candidates have strong SQL skills, an analytical mindset, and experience within banking risk or financial crime environments. This role offers an opportunity to collaborate in a hybrid team...

A major entertainment destination in Melbourne is seeking an experienced Financial Crime Analyst to support their Financial Crime Risk team. The role involves conducting risk assessments and utilizing data analysis tools to enhance operational efficiency. Ideal candidates will have experience in financial crime risk management and possess strong analytical...

Be 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...

A leading hospitality company in Melbourne is seeking a Senior Analyst to join their Financial Crime Solutions team. In this role, you will leverage advanced analytics and data science techniques to enhance financial crime detection and operational efficiency. The ideal candidate has expertise in data analytics, machine learning, and strong stakeholder...