Senior Financial Crime Intelligence Lead

vor 3 Wochen

City of Melbourne, Österreich Australia and New Zealand Banking Group Limited Vollzeit

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 skills, advanced critical thinking abilities, and proficiency in data analysis tools. This position is full-time based in Docklands, Melbourne with a permanent contract.#J-18808-Ljbffr

  • Senior Financial Crime Intelligence Lead

    vor 3 Wochen

    City of Melbourne, Österreich ANZ Vollzeit

    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...

  • Senior Financial Crime Intelligence Lead – Melbourne

    vor 3 Wochen

    City of Melbourne, Österreich Australia and New Zealand Banking Group Limited Vollzeit

    A leading banking group in Melbourne is seeking a Senior Intelligence Analyst to enhance its capabilities in addressing financial crime. The role involves providing data analytics support and working on process improvements within the Institutional Banking Intelligence team. Ideal candidates should possess strong SQL skills, experience in financial services,...

  • 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 Intelligence Analyst

    vor 3 Wochen

    City of Melbourne, Österreich ANZ Vollzeit

    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...

  • Financial Crime Analyst – Risk Assessments and Intelligence

    vor 2 Wochen

    City of Melbourne, Österreich Crown Resorts Vollzeit

    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

    vor 3 Wochen

    City of Melbourne, Österreich Crown Resorts Vollzeit

    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 Crimes Intelligence Analyst — 2-Year Term

    vor 3 Wochen

    City of Hobart, Österreich Service Tasmania Vollzeit

    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...

  • Senior Consultant

    vor 4 Wochen

    City of Melbourne, Österreich KPMG Australia Vollzeit

    Senior Consultant – Financial Crime Overview Our Financial Crime Team assists organisations in reviewing and transforming their risk and compliance frameworks that prevent, detect and deter money laundering, fraud, bribery, corruption and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and...

  • Senior Analyst | Financial Intelligence Unit

    vor 2 Wochen

    Council of the City of Sydney, Österreich Macquarie Group Vollzeit

    Senior Analyst | Financial Intelligence Unit Join to apply for the Senior Analyst | Financial Intelligence Unit role at Macquarie Group . As part of the Risk Management Group our team collects and assesses intelligence from global intelligence bodies to identify emerging threats applicable to Macquarie. Our team assists on transaction monitoring and...

  • Senior Analyst | Financial Intelligence Unit

    vor 2 Wochen

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

    Senior Analyst | Financial Intelligence Unit As part of the Risk Management Group our team collects and assesses intelligence from global intelligence bodies to identify emerging threats applicable to Macquarie. Our team assist on transaction monitoring and investigations, name screening and enhanced due diligence activities as required, supporting an...