Remediation Analyst
vor 3 Wochen
Talent is partnering with a leading Big 4 Bank to recruit multiple Remediation Analysts. In this role, you will contribute to a high-priority program that has a direct impact on customer outcomes and strengthens risk controls. As a Remediation Analyst, you will assess and review legal and compliance processes to ensure accuracy, completeness, and alignment with regulatory requirements. You will support investigations, identify issues and gaps, and play a key role in driving enhanced customer and compliance outcomes. Key Responsibilities Review and assess legal notices and related documentation Conduct source of funds / source of wealth investigations Perform transaction monitoring and identify suspicious activity Deliver supplementary due diligence and risk reviews Document findings clearly, ensuring accurate reporting and escalation Collaborate with stakeholders to drive timely resolution of cases Experience Required Previous experience in Remediation is a must Strong knowledge of KYC / ECDD requirements and transaction monitoring Ability to interpret legal documents and regulatory guidance Strong analytical skills and a high level of attention to detail Excellent communication and documentation capability If you are interested, please apply now. For a confidential discussion, please reach out to Submit your details and attach your resume below. Hint: make sure all relevant experience is included in your CV and keep your message to the hiring team short and sweet - 2000 characters or less is perfect. Attach CV * Attach Cover Letter Please tick this box to signal your acceptance of our Privacy Policy in submitting your details #J-18808-Ljbffr
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Remediation Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Talent VollzeitRemediation Analyst This range is provided by Talent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range A$450.00/daily - A$490.00/daily Direct message the job poster from Talent Candidate Manager // Financial Services at Talent International Talent is partnering with a leading Big 4 Bank to...
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Customer Remediation Analyst
Vor 5 Tagen
Council of the City of Sydney, Österreich Commonwealth Bank VollzeitJoin to apply for the Customer Remediation Analyst role at Commonwealth Bank Get AI-powered advice on this job and more exclusive features. Full‑Time Permanent Opportunities – 6 Roles Available Hybrid Working Sydney Based Business Bank (BB) offers a wide range of services and solutions to our small‑to‑medium business, large enterprise customers, and...
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Business Analyst, Remediation
vor 2 Wochen
Council of the City of Sydney, Österreich AustralianSuper VollzeitJoin to apply for the Business Analyst, Remediation role at AustralianSuper . At AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That's why we support the diverse needs of everyone and have policies that enable us all to thrive and be truly flexible. We ensure diversity is celebrated for the opportunity it provides...
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Remediation Business Analyst
vor 2 Wochen
Council of the City of Sydney, Österreich AustralianSuper VollzeitA leading superannuation fund is seeking a Business Analyst, Remediation to support compliance and deliver innovative solutions for members. You will analyze incidents, conduct validation ensures, and collaborate on multiple projects. Ideal candidates will have 3+ years of superannuation operations experience, advanced analytical skills, and a clear...
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Lead Business Analyst — Remediation
Vor 3 Tagen
Council of the City of Sydney, Österreich Bupaoptical VollzeitA leading health insurance company seeks a Lead Business Analyst to guide a team of analysts and drive successful remediation programs. The role involves strategic business analysis, mentoring, and maintaining high-quality documentation. Candidates should have 7+ years of business analysis experience, strong leadership skills, and familiarity with cloud data...
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Council of the City of Sydney, Österreich Commonwealth Bank VollzeitA leading financial institution is seeking a Customer Remediation Analyst to analyze business customer accounts and recommend remediation paths. You will maintain relationships with key stakeholders while ensuring compliance with guiding principles. Ideal candidates should possess exceptional communication skills, a risk mindset, and attention to detail....
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Financial Crime Data Analyst
vor 2 Wochen
Council of the City of Sydney, Österreich Paxus - Technology + Digital Talent VollzeitA 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...
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Council of the City of Sydney, Österreich Macquarie Bank Limited VollzeitA global financial services group is seeking a Senior Analyst/Manager to work in the Remediation Program Governance team. The candidate will be responsible for facilitating milestone closure and assurance activities, managing schedules, and collaborating with stakeholders across the organization. A minimum of 3 years' experience in controls assurance and...
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Project Analyst – Remediation Projects
vor 1 Woche
Council of the City of Sydney, Österreich Macquarie Group VollzeitJoin to apply for the Project Analyst – Remediation Projects role at Macquarie Group . Join our Aggregate Risk and Prudential team and work with subject matter experts on group‑wide remediation and transformation initiatives. This is a 12‑month contract role. At Macquarie, our advantage is bringing together diverse people and empowering them to shape...
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Senior Data Analyst, Remediation – 12-Month
Vor 7 Tagen
Council of the City of Sydney, Österreich Bupa VollzeitA leading healthcare company is seeking a Senior Data Analyst to join their team in Australia. This role involves supporting data-driven remediation activities, ensuring fair and accurate outcomes for customers. The successful candidate will have strong SQL skills and experience with large datasets. Collaborating closely with project teams, you will analyze...
