Senior Financial Crime and Compliance Analyst
vor 22 Stunden
Senior Financial Crime and Compliance Analyst We are looking for a Senior Financial Crime Compliance Analyst with Line 2 experience to join our client based in Sydney. The role will be initially a 6-month contract with good opportunity to go permanent. Purpose Supporting the team in leading the Enhanced Due Diligence (EDD) reviews of complex and higher risk client and counterparty relationships and transactions. Key Responsibilities Strong understanding of AU AML/CTF regulations and obligations, sanctions landscape, anti-tax evasion facilitation and anti-bribery and corruption compliance. Relevant background and experience working in risk advisory, financial crime compliance and/or pre-transactional due diligence. Previous experience in a global financial institution or consultancy would be advantageous. An understanding of institutional banking products, services and customer types, including global financial markets, asset finance and commodities. Demonstrated experience conducting EDD on customers that operate in higher risk industries (e.g., respondent banking relationships), including reviews of financial crime risk management systems and controls, or pre-transactional due diligence for asset acquisitions. Strong critical thinking and attention to detail. An investigative mindset, with a demonstrated ability to make risk-based assessments and decisions. Strong communication and stakeholder management skills, with the ability to engage, advise and influence stakeholders at multiple levels. Skills & Qualifications Prior exposure to CDD/ECDD processes. Strong knowledge of Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) regulations. Experience with Line 2 Risk. Attention to detail and excellent analytical skills. Experience with CDD/AML tools and compliance databases preferred. Apply now with your resume highlighting your skills, experience, and why you would be a good fit for the role. #J-18808-Ljbffr
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Senior Financial Crime Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Stake VollzeitJoin 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...
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Senior Financial Crime
vor 22 Stunden
Council of the City of Sydney, Österreich Momenta Resourcing VollzeitA recruitment agency is seeking a Senior Financial Crime and Compliance Analyst in Sydney for an initial 6-month contract. The role involves leading Enhanced Due Diligence reviews for high-risk clients and requires strong knowledge of AU AML/CTF regulations and prior risk advisory experience. Ideal candidates will possess excellent analytical skills and the...
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Financial Crime Analyst
Vor 3 Tagen
Council of the City of Sydney, Österreich Herbert Smith Freehills Kramer VollzeitFinancial 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....
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Financial Crime Lead Analyst
vor 21 Stunden
Council of the City of Sydney, Österreich ISOFT Software Technologies VollzeitISOFT 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...
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Senior Financial Crime Intelligence Analyst
vor 2 Wochen
Council of the City of Sydney, Österreich Macquarie Bank Limited VollzeitA 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...
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Senior Financial Crime Analyst
vor 2 Wochen
Council of the City of Sydney, Österreich Stake VollzeitStake 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 the share markets, we’ve empowered a new wave of investors. Stake...
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Financial Crime Compliance Analyst
Vor 3 Tagen
Council of the City of Sydney, Österreich PX Resources VollzeitA leading financial services organization in New South Wales is seeking a Financial Crime Compliance Analyst. The successful candidate will work alongside the Head of Compliance to support the AML/CTF program's development and enhancement. This role involves reviewing transaction monitoring alerts, conducting client checks, and advising on financial crime...
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Senior Financial Crime Analyst
Vor 3 Tagen
Council of the City of Sydney, Österreich Stake Australia VollzeitStake 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 the share markets, we've empowered a new wave of investors. Stake has...
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Senior Financial Crime Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Stake Australia VollzeitStake 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 the share markets, we’ve empowered a new wave of investors. Stake...
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Financial Crime Risk Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Challenger Limited VollzeitFinancial 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...
