Senior Analyst Financial Crime Initiatives

Vor 5 Tagen

Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

A leading financial institution in Australia is seeking a Senior Analyst for its Financial Crime Operations team to enhance performance and support strategic initiatives. The role involves identifying process improvements, implementing change, and collaborating with stakeholders to streamline operations. Ideal candidates are experienced in financial crime, confident communicators, and capable of managing complex projects. This position offers opportunities for growth and the chance to make a real difference in the financial sector.#J-18808-Ljbffr

  • Senior Strategist, Financial Crime Initiatives

    Vor 5 Tagen

    Council of the City of Sydney, Österreich CommBank Vollzeit

    A leading financial institution in Australia seeks a Senior Analyst for Strategic Initiatives in Financial Crime Operations. The role focuses on enhancing operational performance through strategic projects, with responsibilities including process improvement and automation. Ideal candidates possess experience in financial crime, adaptability, and strong...

  • Strategic Initiatives Analyst, Financial Crime Ops

    Vor 3 Tagen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    A leading financial institution seeks a proactive Senior Analyst, Strategic Initiatives in Financial Crime Operations. The role involves improving processes and technology, identifying automation opportunities, and translating financial crime policies into operations. Ideal candidates should possess experience in financial crime and the ability to...

  • Senior Analyst, Strategic Initiatives

    Vor 3 Tagen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    Senior Analyst, Strategic Initiatives - Financial Crime Operations Join to apply for the Senior Analyst, Strategic Initiatives - Financial Crime Operations role at Commonwealth Bank About the Role Do work that matters. Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part of our mission to eradicate financial crime. We are...

  • Senior Analyst, Strategic Initiatives

    Vor 5 Tagen

    Council of the City of Sydney, Österreich CommBank Vollzeit

    Senior Analyst, Strategic Initiatives - Financial Crime Operations Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part of our mission to eradicate financial crime. We are looking for a dedicated Senior Analyst Strategic Initiatives to support Financial Crime Services in achieving our vision: “To relentlessly pursue the...

  • Senior Analyst, Strategic Initiatives

    Vor 5 Tagen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    Do work that matters: Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part of our mission to eradicate financial crime. We are looking for a dedicated Senior Analyst Strategic Initiatives to support Financial Crime Services in achieving our vision: “To relentlessly pursue the elimination of financial crime.” FCO is...

  • Senior Business Analyst

    vor 4 Wochen

    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,...

  • Senior Financial Crime Intelligence Analyst

    vor 3 Wochen

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

    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...

  • Financial Crime Lead Analyst

    Vor 7 Tagen

    Council of the City of Sydney, Österreich ISOFT Software Technologies Vollzeit

    ISOFT Software Technologies – Sydney CBD NSW Financial Crime Lead Analyst ISOFT Software Technologies Pty Ltd is seeking a highly skilled and experienced Financial Crime Lead Analyst to join our dynamic client team in Sydney, NSW. As a contract position, this role will play a crucial part in our commitment to maintaining the highest standards of regulatory...

  • Financial Crime Analyst

    vor 1 Woche

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

    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....

  • Sydney Contract Senior Business Analyst – Financial Crime

    vor 4 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...