In-Demand Reporting analyst Jobs

Transaction Monitoring Analyst
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Parental leave
Data Analyst
Aututech —Altona North VIC
- Bilingual
- Microsoft Excel
- Writing skills
Data Analyst
Bottrell Business Consultants —Newcastle NSW
- Microsoft Excel
- Data analysis skills
- Finance
Power BI Analyst
Bravo Search —Perth WA
- $110,000 - $120,000 a year
- Full-time
- Remote
- Computer Science
- SQL
- Analysis skills
- Profit sharing
- Health insurance
Data Analyst
Centorrino Technologies —Essendon VIC
- $75,000 - $85,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- SQL
Quick Apply
Operational Data and Reporting Analyst
Department of Corporate and Digital Development —Alice Springs NT
- $99,519 - $110,953 a year
- Full-time
- Microsoft Excel
- Working with children
- Negotiation
10d
Data Insights Analyst
Insync Surveys Pty Limited —Melbourne VIC
- $80,000 - $85,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Access
- Marketing
Quick Apply
12d
Customer Insights & Data Analyst
Jivaro —Rosebery NSW
- $140,000 - $150,000 a year
- Full-time
- Remote
- CRM software
- Management
- SQL
- Parental leave
Business & Reporting Analyst
Veolia Environmental Services —Tomago NSW
- Hybrid work
- Parental leave
- Employee assistance program
Data and Reporting Analyst
Power and Water Corporation —Darwin NT
- Full-time
- Microsoft Excel
- Data analysis skills
- Finance
5d
Data Analyst
Communicare —Cannington WA
- $94,696 - $97,138 a year
- Part-time
- Annual leave
- Parental leave
CCLHD - Performance Analyst
NSW Health —Central Coast NSW
- $87,813 - $116,824 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
- Relocation assistance
- Parental leave
10d
Data Performance Analyst
Austal —Fremantle WA
- Full-time
- Microsoft Word
- Microsoft Excel
- Azure
- Opportunities for advancement
Quick Apply
Business Intelligence Analyst
Macs Info Solution —Adelaide SA
- $91,000 a year
- SQL
- In-person
- Communication skills
- Gym membership
- Life insurance
Quick Apply
ICT Business Analyst
Australian Instant Care Pty Ltd. —Berwick VIC
- $90,000 a year
- Full-time
- CRM software
- Bachelor's degree
- In-person
Quick Apply
Graduate Analyst - Advisory
Hatch —Perth WA
- Microsoft Excel
- Engineering
- Master's degree
Quick Apply
Associate Engineer Business Intelligence
Unisys —Canberra ACT
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Industry Analyst
Procurement IQ —Melbourne VIC
- $60,000 - $70,000 a year
- Microsoft Word
- Microsoft Excel
- Writing skills
- On-the-job training
- Gym membership
Quick Apply
Data Analyst
Pyramid Global Technologies —Melbourne VIC
- Computer science
- Data analysis skills
- SQL
Analyst | Accounting and Reporting Assurance | Canberra
Deloitte —Canberra ACT
- Finance
- Bachelor's degree
- Leadership
- Parental leave

I want to receive the latest job alert for reporting analyst

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

reporting analyst jobs near

Data Analyst jobs in Newcastle NSW

Customer Insights Analyst jobs in Rosebery NSW

Data Analyst jobs in Melbourne VIC

Reporting Analyst jobs in Canberra ACT

Ict Business Analyst, Internship jobs in Melbourne Vic

Business Intelligence Developer jobs in Sydney Nsw

Entry Level Business jobs in Sydney Nsw

Finance Systems Analyst jobs in Melbourne Vic

Business Analyst jobs in Victoria

Gis Analyst jobs in Victoria

Business Intelligence Analyst jobs in West Melbourne Vic

Business Intelligence Analyst jobs in Macquarie University Nsw

Performance Analyst jobs in Sydney Nsw

Performance Analyst jobs in Melbourne Vic

Software Tester, Test Analyst, Junior Tester jobs in Melbourne Vic

Performance Analyst jobs in Brisbane Qld

Senior Data Analyst jobs in Sydney Nsw

Data Analyst jobs in Meadow Heights Vic

Strategy Analyst jobs in Sydney Nsw

Data Center Technician jobs in Sydney Nsw

Transaction Monitoring Analyst

Rabobank -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Annual leave
Parental leave

Qualifications

Pegasystems
Anti-money laundering
Analysis skills
Financial services
Communication skills

Full Job Description

About us:

Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.

About the role:

Rabobank’s Financial Economic Crime Financial Intelligence Unit is seeking a Transaction Monitoring Analyst to join our Sydney-based team. Reporting to the Transaction Monitoring Operations Lead (Australia), you will be part of a highly collaborative, high-performing team working in a hybrid environment, combining time in the office with working from home.

In this role, you will play a key part in safeguarding the bank by investigating transaction monitoring alerts & assessing potential suspicious activity. You will ensure all investigations are conducted in line with Rabobank’s internal policies, procedures, & regulatory obligations.

Key Role Responsibilities:

Reviewing, managing, & clearing alerts generated by AML transaction monitoring systems
Conducting thorough investigations into potentially suspicious transactions & customer activity
Escalating matters of concern to the Regulatory Reporting team where appropriate
Addressing feedback & remediation actions from Quality Assurance & First Line Monitoring
Supporting the testing implementation of new transaction monitoring rules & system enhancements
Contributing to continuous improvement initiatives to strengthen processes & operational efficiency

Skills, experience and attributes you will bring to the role:

2 - 4 years experience in transaction monitoring within banking / financial services industry
An understanding of AML/CTF Act, Transaction monitoring & suspicious activity investigation
Knowledge of Suspicious Matter Reporting requirements
The ability to identify red flags from typologies
Familiarity with relevant banking codes of practice & other legislation including Privacy act
Excellent attention to detail, demonstrable analytical skills & a high level of discretion
The ability to manage competing priorities & plan own work effectively & efficiently
Excellent verbal & written communication skills
Experience in RiskShield/ Pega or similar workflow tools used for AML/CTF highly regarded

What we're proud to offer you:

Rabo@Anywhere is our hybrid way of working at Rabobank & for Australia, that means we have a blend of time working between the office & home.
Wellbeing leave. These leave days support greater work/life balance & is just another way we are helping our employees to lead happier, healthier, & more fulfilling lives.
Education Assistance Program. Rabobank values the development of its people & has a great Education Assistance Program to assist with professional development.
Parental Leave that supports you & your family while giving you the freedom & flexibility to enjoy this special time (up-to 14 weeks paid leave)
Bonus and Additional Leave. We realise sometimes 4 weeks Annual Leave isn't enough! At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave & an option to purchase another 2 weeks Annual Leave.
Extra Insurance. Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death. Rabobank provides eligible permanent employees with employer-funded Death, TPD & Income Protection Insurance.
Rabo Workplace Giving program. As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community. Rabo Workplace Giving program matches employee donations to selected Social Partners.

Our Values

Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, “Client Driven”, “Responsible”, “Professional” & “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds.

Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.

Apply Now

Refine Your Search

reporting analyst jobs

Transaction Monitoring Analyst

Data Analyst

Data Analyst

Power BI Analyst

Data Analyst

Operational Data and Reporting Analyst

Data Insights Analyst

Customer Insights & Data Analyst

Business & Reporting Analyst

Data and Reporting Analyst

Data Analyst

CCLHD - Performance Analyst

Data Performance Analyst

Business Intelligence Analyst

ICT Business Analyst

Graduate Analyst - Advisory

Associate Engineer Business Intelligence

Industry Analyst

Data Analyst

Analyst | Accounting and Reporting Assurance | Canberra

I want to receive the latest job alert for reporting analyst

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected