Financial Crime Risk - Senior Analyst

Compliance & Risk Management Recruitment provided pay range This range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range A$110,000.00 / yr - A$125,000.00 / yr

Director| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime & Governance | Connecting Top Talent across Australia Are you a financial crime expert looking to take the next step in your career? Join a leading community-focused organisation, and play a key role in preventing financial crime and ensuring compliance in a dynamic and supportive environment.

Your Role As a Senior Analyst, Financial Crime (FC) Operations , you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as :

KYC & Customer Screening Transaction Monitoring (TM) & Investigations Regulatory Reporting & Risk Assessments Analysing financial data for risk identification Enhancing workflows & driving process improvements What You Bring Proven experience in financial crime operations, compliance, or risk management Strong knowledge of AML, KYC, sanctions screening, and regulatory reporting Experience in transaction monitoring & financial crime investigations Analytical mindset with proficiency in data analysis This is your chance to make an impact in financial crime prevention while working with a team that values excellence, innovation, and integrity .

Why Join Competitive salary & benefits package

Exposure to cutting-edge financial crime prevention technologies

A collaborative & dynamic work environment

Interested? Apply today! Or reach out for a confidential discussion.

Seniority level Associate Employment type Full-time Job function Accounting / Auditing, Analyst, and Customer Service Industries Financial Services and Gambling Facilities and Casinos #J-18808-Ljbffr