Senior Analyst, Compliance

Senior Analyst, Compliance (AML & Financial Crime) Posted: 06/11/2025 Closing Date: 21/11/2025 Job Type: Permanent - Full Time Job Category: Banking and Financial Services,Risk A bit about us At Judo, we're more than just a business bank – we're pioneers in redefining business banking for the modern era. Rooted in timeless values such as integrity, trusted relationships, and a challenger spirit, we're dedicated to revolutionising business banking for Small to Medium Enterprises (SMEs) across Australia. Our journey began in 2016 with a bold vision and a PowerPoint slide, driven by a desire to challenge the status quo in an industry dominated by the major players. In just a few short years, we've grown exponentially, establishing ourselves as one of the fastest-growing new banks globally, with 27 offices spanning the nation. At the heart of our ethos lies a commitment to supporting Australian SMEs, placing our people and customers front and centre in everything we do. Our agility and adaptability enable us to say 'yes' when other banks say 'no', making it easier for our customers to secure the funding they need, precisely when they need it. We take immense pride in our personal approach to banking, fostering diverse relationships and cultivating a collaborative culture within our team. Our culture – come and join a multi-award-winning place to work We firmly believe that culture eats strategy for breakfast, lunch, and dinner and the most important investment we can make is in our people. Our Values of trust, teamwork, accountability and performance underpin the foundation of our culture. We're not your average bank. Judo was built from the ground up, with one purpose: to be the most trusted SME business bank in Australia. We made sure to cultivate a space where bureaucracy is left at the door - where our customers come first with relationships at the core of what we do. We aspire to think differently, inviting new ideas, and creating a space where everyone feels like they belong because we know that it's our unique differences that make us collectively stronger. We are thrilled to be externally recognised for our unique culture too We were awarded the #1 ranking in LinkedIn’s Top Companies in Australia list as well as named in the AFR’s BOSS Best Places To Work list for 3 years in a row. We’re also super proud to be included in the 2024 HRD Australia 5-Star Employers of Choice list and officially be Great Place To Work Australia certified Our people and our culture are truly our secret sauce. Job Description Now, about this role… You will play a critical role in protecting Judo from financial crime risks, including money laundering, terrorism financing, fraud, bribery and corruption. This role supports the development, implementation and continuous improvement of the financial crime compliance framework, ensuring alignment with regulatory obligations and internal risk appetite. Day to day, you will engage with our Bankers, Risk Management professionals and industry specialists to proactively monitor, assess and strengthen Judo Bank’s risks and controls. You will also create meaningful relationships across Judo and proactively enhance the culture and positivity of the Bank. If you love: Identifying, assessing and escalating compliance and financial crime risks across products, channels and customer segments. Collaborating with internal stakeholders including Bankers, Risk/Compliance and Operational teams to problem solve, provide subject matter expertise and guidance to help manage compliance risk. Developing and delivering training to enhance Judo employee’s knowledge, understanding and application of risk and compliance practices - with a particular focus on AML/CTF obligations and fraud framework. Analysing data and preparing reporting to identify patterns and emerging risks. Conducting transaction monitoring and on-going customer due diligence reviews. Then this just might be…your dream job. Desired Skills and Experience A little bit about you: You’ll thrive in this role if you bring a curious mindset, strong time management and a proactive, self-starter attitude. A genuine passion for working through and interpreting large volumes of data is essential - this role is all about uncovering insights and connecting them to financial crime risk. If you have experience in financial crime, compliance or risk management - and enjoy piecing together data, behaviour and regulation, you’ll feel right at home here. The skills you’ve picked up along the way: Highly collaborative with strong communication skills. Analytical mindset with experience in data analysis and risk assessment. Ability to build strong and trusted relationships AML/CTF and/or financial crime experience preferred but not required. 3 years’ experience in risk management or compliance preferred but not required. Demonstrable skill in Microsoft office products or similar. At Judo, our culture sets us apart: Our Values: Accountability: Make decisions and own them. Do what you say. Performance: Strive to improve each day, surpassing yesterday's achievements. Teamwork: We're not just a team; we're a champion team. Trust: The cornerstone of our purpose and relationships. We're seeking individuals who embody resilience, positivity, curiosity, hunger for success, adaptability, passion, courage, decisiveness, and a hands-on approach. What our team members say about us: Our people are empowered to make decisions, take ownership, and contribute to a collaborative environment. Bureaucracy is non-existent as we focus on collective success. At Judo, diversity isn't just valued; it's celebrated. We're committed to creating an inclusive environment where everyone thrives, making us collectively stronger. Our team works tirelessly towards our purpose while enjoying the journey of revolutionizing Australian SME business banking. Perks of joining us: Additional 2 weeks of leave annually (that’s 6-weeks per year) Big life event leave Home office setup allowance Access to CU Health Flexible work options, embracing a true hybrid model. If this resonates with you, reach out - we'd love to hear from you. To learn more about how Judo manages your personal information during the recruitment process, please refer to our Privacy Statement. By providing your information, you consent to its collection, use, disclosure, and management as outlined therein. Please no agencies We maintain a preferred panel, and kindly request no unsolicited contact. We do not hold any responsibility for dispute over candidate ownership if you have not been engaged directly. #J-18808-Ljbffr