Financial Crime Data Analyst

vor 1 Woche

Council of the City of Sydney, Österreich Paxus - Technology + Digital Talent Vollzeit

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 and contribute to critical remediation activities.#J-18808-Ljbffr

  • Financial Crime Analyst

    vor 9 Stunden

    Council of the City of Sydney, Österreich Herbert Smith Freehills Kramer Vollzeit

    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....

  • Graph Data Engineer

    vor 6 Stunden

    Council of the City of Sydney, Österreich Tyme Group Vollzeit

    Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial...

  • Financial Crime Data Analyst

    vor 6 Stunden

    City of Brisbane, Österreich BOQ Group Vollzeit

    A leading financial services organization in Queensland is seeking an AML Systems & Data Analyst to support transaction monitoring and financial crime detection systems. This role requires attention to detail, strong analytical capabilities, and familiarity with SQL or Python. You will collaborate with various teams to provide insights and help enhance...

  • Data Analytics Analyst

    vor 1 Woche

    City of Melbourne, Österreich Crown Resorts Vollzeit

    A leading hotel and entertainment company in Australia seeks an Analyst – Data Analytics to join their Financial Crime Solutions team. The role involves supporting data analytics initiatives and collaborating with various teams to enhance decision-making through insights. Candidates should possess skills in data analytics tools, experience with SQL and...

  • Analyst - Financial Crime Data and Analytics

    vor 4 Wochen

    City of Melbourne, Österreich Bendigo Bank Vollzeit

    Analyst - Financial Crime Data and Analytics Get AI‑powered advice on this job and more exclusive features. Direct message the job poster from Bendigo Bank We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen. It...

  • Financial Crime Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich NAB Vollzeit

    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...

  • Financial Crime Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Equity Trustees Vollzeit

    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...

  • Fraud & Financial Crime Analyst

    Vor 6 Tagen

    Council of the City of Sydney, Österreich Euronet Worldwide Vollzeit

    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...

  • Senior Financial Crime Intelligence Analyst

    vor 2 Wochen

    Council of the City of Sydney, Österreich Macquarie Bank Limited Vollzeit

    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...

  • Senior Data Analyst- Financial Crime

    vor 1 Woche

    Sydney, Österreich AMP Vollzeit

    Overview Join to apply for the Senior Data Analyst - Financial Crime role at AMP . Nine month fixed term contract opportunity. The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes. Financial Crime...