Whether you already have experience in AML, fraud, investigations, risk or compliance, or you're looking for an entry point into the financial crime industry, we'd love to hear from you. Candidates with relevant qualifications, strong analytical capabilities, and a genuine interest in financial crime are encouraged to apply.
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About the Role
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As a Risk Analyst, you will investigate customer and transaction activity, assess unusual behaviour and potential financial crime indicators, and make informed risk-based decisions. Working within a collaborative team environment, you'll help ensure regulatory obligations are met while protecting customers and the organisation from financial crime risks.
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Key Responsibilities
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About You
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You may be an experienced Financial Crime professional, or you could be looking to build your career in the field. We are particularly interested in candidates who demonstrate:
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Desirable Experience & Qualifications
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Why Apply?
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This role offers an excellent opportunity for someone looking to establish or further develop a career in Financial Crime while working within a supportive, collaborative, and purpose-driven team.
Financial Crime Analyst • Sydney, NSW, AU
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