Financial Crime Analyst

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....

Position Financial Crime Analyst – NAB Overview Bring your experience in Transaction Monitoring and join the Financial Crime team within Technology Enablement & Operations. We are empowered to make a positive difference for customers and communities, backing talented individuals in a high‑performing business. This is an 8‑month fixed‑term...

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...

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...

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 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...

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...

Join to apply for the Senior Financial Crime Analyst role at Stake Stake is looking for a Senior Financial Crime Analyst to join us at our Sydney HQ, with a flexible hybrid working model (3 days in the office, 2 WFH). We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to...

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,...

Challenger 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...