Senior Business Analyst – Financial Crime Reforms

Senior Business Analyst, FC Reforms Join to apply for the Senior Business Analyst, FC Reforms role at NAB. Job Overview Unique opportunity to work in a large-scale regulatory financial crime change program that will make a real difference to our customers and Australians. 12‑month fixed‑term contract based in Melbourne. Responsibilities Work with Project...

Financial Crime Risk Analyst Challenger Limited is an ASX‑listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). We drive to provide our customers with financial security for a better retirement. We offer a work environment where people from diverse backgrounds can contribute and succeed. Location: Sydney, NSW Work...

Overview Unique opportunity to work in a large-scale regulatory financial crime change program that will make a real difference to our customers and Australians. Take action to make a difference in the financial crime ecosystem. 12-months Fixed-term contract, based in Melbourne. Our people are customer obsessed. They prioritise the needs and satisfaction of...

Challenger Limited is an ASX-listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement. We achieve this goal by providing a work environment where people from...

An innovative consulting firm in Sydney is seeking a Senior Business Analyst to support large-scale transformation initiatives within the Financial Crime Surveillance function. The ideal candidate has experience in financial crime, strong stakeholder management skills, and a deep analytical mindset. Responsibilities include leading requirement documentation,...

A leading consultancy firm in Sydney is seeking a Senior Business Analyst to support large-scale transformation initiatives across the Financial Crime Surveillance function. The ideal candidate will have experience in financial crime, excellent stakeholder management skills, and a strong delivery focus. You will lead the documentation of business...

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 hospitality company in Melbourne is seeking a Senior Analyst to join their Financial Crime Solutions team. In this role, you will leverage advanced analytics and data science techniques to enhance financial crime detection and operational efficiency. The ideal candidate has expertise in data analytics, machine learning, and strong stakeholder...

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....

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...