Financial Crime Intelligence Analyst

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...

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...

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 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...

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 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...

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 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,...

A major entertainment destination in Melbourne is seeking an experienced Financial Crime Analyst to support their Financial Crime Risk team. The role involves conducting risk assessments and utilizing data analysis tools to enhance operational efficiency. Ideal candidates will have experience in financial crime risk management and possess strong analytical...