Sydney Contract Senior Business Analyst – Financial Crime

vor 2 Wochen

Council of the City of Sydney, Österreich N2S.Global Vollzeit

A leading consultancy firm in Sydney is seeking a Senior Business Analyst to support large-scale transformation initiatives across the Financial Crime Surveillance function. The ideal candidate will have experience in financial crime, excellent stakeholder management skills, and a strong delivery focus. You will lead the documentation of business requirements and facilitate alignment between technology and business needs. This role requires in-office attendance at least two days per week and offers a competitive salary between A$115,000 and A$130,000.#J-18808-Ljbffr

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    Council of the City of Sydney, Österreich Carecone Group Vollzeit

    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,...

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    Council of the City of Sydney, Österreich Herbert Smith Freehills Kramer Vollzeit

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    Council of the City of Sydney, Österreich Stake Vollzeit

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    Council of the City of Sydney, Österreich Challenger Limited Vollzeit

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    Council of the City of Sydney, Österreich Macquarie Bank Limited Vollzeit

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    A leading financial services company in Sydney is looking for a Financial Crime Analyst to join their AML Operations team. This role involves reviewing transactional activities to identify potential financial crime risks and ensuring compliance with AML regulations. Candidates should have 2-3 years of experience in AML investigations and strong analytical...

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    Vor 3 Tagen

    Council of the City of Sydney, Österreich Stake Australia Vollzeit

    A financial services company in Sydney is seeking a motivated Financial Crime Analyst to join their AML Operations team. The role involves reviewing transaction activity, investigating alerts, and ensuring compliance with AML regulations. Ideal candidates will have 2-3 years of experience in financial crime investigations and strong analytical abilities....

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    Council of the City of Sydney, Österreich Stake Vollzeit

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    Council of the City of Sydney, Österreich Equity Trustees Vollzeit

    Join to apply for the Financial Crime Analyst role at Equity Trustees Get AI-powered advice on this job and more exclusive features. Full Time - Melbourne or Sydney We are currently seeking a Financial Crime Analyst to join our Enterprise Risk team. Reporting to the Head of Financial Crime, this role is critical in supporting the execution of AML/CTF...