Strategic Financial Crime Intelligence Analyst

A major financial institution in Sydney seeks a Senior Analyst for their Financial Crime Intelligence Unit. The ideal candidate will analyze bank data, support investigations, and aid compliance with financial crime regulations. Candidates should have experience in intelligence or related fields, critical thinking skills, and familiarity with financial...

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...

A leading financial institution in Sydney seeks a Financial Crime Compliance Senior Analyst to enhance financial crime risk management. The ideal candidate will oversee investigations and analyses, track referrals for action, and report on banking product misuse. A substantial background in intelligence and critical thinking is essential for success in this...

Financial Crime Analyst – Risk Assessments and Intelligence BETTER BEGINS HERE Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you’ll be part...

Financial Crime Analyst – Risk Assessments and Intelligence BETTER BEGINS HERE Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change – for the better. Here, you’ll be part...

Financial Crime Intelligence Analyst (12-month Contract) SkyCity Adelaide is currently seeking an experienced Financial Crime Intelligence Analyst to join our Financial Crime team for a 12-month fixed term arrangement. About the opportunity Reporting into the Head of Financial Crime Monitoring and Intelligence, this role is responsible for supporting...

A leading bank in Melbourne is seeking a Senior Intelligence Analyst to enhance its capacity against financial crime threats. The role involves using data analytics to inform risk management decisions and innovate detection solutions in a collaborative environment. Candidates should possess strong SQL skills and experience in financial services. This...

An entertainment and gaming company in City of Melbourne is seeking a Financial Crime Intelligence Analyst for a 12-month contract. This role involves supporting investigations and engaging with stakeholders to enhance intelligence capabilities. Ideal candidates will have at least 2 years of experience in Financial Crime intelligence and strong communication...

A government agency in Hobart is seeking a Senior Intelligence Analyst to provide specialist advice supporting criminal and proceeds of crime investigations. This full-time role emphasizes financial analysis and offers an opportunity to engage in high-profile investigations. Applicants should have relevant experience in law enforcement or intelligence, with...

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...