Senior Analyst, Financial Crime Intelligence

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 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...

A major financial institution in Australia is seeking a Senior Intelligence Analyst for its Financial Crime Threat Assessments team. This role involves identifying and analyzing current financial crime threats, developing recommendations to strengthen risk coverage, and collaborating with various stakeholders. Ideal candidates will have strong communication...

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...

Financial Crime Compliance Senior Analyst REQ Senior Analyst Financial Crime Intelligence Unit Our Talent Acquisition team will be taking a scheduled break over the festive period beginning 22 December. We will resume reviewing applications and responding to enquiries from 5 January. We appreciate your understanding and patience during this time and wish you...

Financial Crime Compliance Senior Analyst REQ Senior Analyst Financial Crime Intelligence Unit Please note: Our Talent Acquisition team will be taking a scheduled break over the festive period beginning 22 December. We will resume reviewing applications and responding to enquiries from 5 January. We appreciate your understanding and patience during this time...

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 in Melbourne seeks a Senior Intelligence Analyst to strengthen their financial crime control environment. The role includes identifying threats, conducting analyses of financial risks, and engaging with regulatory bodies. Ideal candidates will have strong analytical skills and proficiency in database querying. This position...

A leading Australian bank is seeking a Financial Crime Compliance Senior Analyst to support financial crime investigations and risk management initiatives. The ideal candidate will have robust analytical skills and experience in related fields such as AML and sanctions. Responsibilities include drafting reports, collaborating with law enforcement, and...