In-Demand Finance analyst Jobs in Preston, Vic

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Melbourne VIC
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Commercial Analyst
Linfox —Somerton VIC
- Full-time
- Microsoft Excel
- Management
- Finance
- Parental leave
13d
Product Portfolio Data Analyst (Accounting), Engage Data
HUB24 —Melbourne VIC
- Full-time
- Management
- Administrative experience
- SQL
Expressions of Interest, Senior Analyst/Associate, Investment Banking, Melbourne
Morgan Stanley —Melbourne VIC
- Finance
- Analysis skills
- Bachelor's degree
Senior Analyst | Controls Assurance - Internal Audit | Melbourne
Deloitte —Melbourne VIC
- Communication skills
- Parental leave
12d
Senior Treasury Operations Analyst
Myer —Docklands VIC
- Full-time
- Hybrid work
- Finance
- Bachelor's degree
- POS
- Employee assistance program
- Gym membership
7d
Senior Financial Planning & Analysis Analyst
Camp Australia —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- No experience needed
Analyst, Investment and Commissioning/ Investment Reform
Department of Health —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Research
- Analysis skills
- Recruiting
12d
Parts Pricing Analyst
Kubota Australia and New Zealand —Ravenhall VIC
- Full-time
- Google Suite
- Microsoft Excel
- Management
Quick Apply
Senior Actuarial Analyst
Medibank —Docklands VIC
- Microsoft Excel
- Finance
- Databases
7d
Senior Business Analyst (Financial Planning & Analysis)
URBIS —Melbourne VIC
- Full-time
- Microsoft Excel
- AI
Quick Apply
7d
Contract Retail Credit Analyst - Rotating/Flexible Roster
Nissan —Mulgrave VIC
- Part-time
- Communication skills
Senior Analyst | Treasury & Risk - Financial Services Advisory | Melbourne or Sydney
Deloitte —Melbourne VIC
- Hybrid work
- Analysis skills
- Parental leave
Associate Investment Analyst
FE fundinfo —Melbourne VIC
- Full-time
- Hybrid work
- Writing skills
- Research
- Finance
Quick Apply
4h
Senior Analyst | Credit Risk Quantitative Modelling | Sydney or Melbourne
Deloitte —Melbourne VIC
- Engineering
- Financial services
- AI
- Parental leave
Financial Crime Risk Officer/Analyst (12 month FTC)
Corrs Chambers Westgarth —Melbourne VIC
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
7d
Senior Risk & Compliance Analyst
Link Group —Docklands VIC
- Full-time
- Hybrid work
- Microsoft Excel
- Financial services
- In-person
- Health insurance
- Parental leave
Financial Transformation Analyst
Easygo —Melbourne VIC
- Full-time
- Analysis skills
- APIs
- AI
- Referral program
Quick Apply
Senior Investment Analyst
Interlink Consulting —Melbourne VIC
- $130,000 - $150,000 a year
- Full-time
- In-person
Quick Apply
Risk Analyst
Emergency Services Telecommunications Authority (ESTA) —Burwood East VIC
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
- Free parking
- Employee assistance program
3d

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finance analyst jobs near preston, vic

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Binance -
Melbourne VIC

Quick Apply

Job Details

Full-time

Qualifications

Anti-money laundering
SQL
Analysis skills
Financial services
AI
Communication skills

Full Job Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

About the Role
We are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities related to onboarding processes and existing user accounts; and b) leverage risk team data insights to support co-prevention scope for compliance TS/TM direction. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.

Responsibilities:

Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.
Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team.
Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.

Requirements:

5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation.
Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency mandatory).
Strong sense of integrity, professional scepticism, and critical thinking.
Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
Strong written and verbal communication skills in English; additional language skills are advantageous.
High level of discretion when dealing with sensitive and confidential information.
Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Quick Apply

Refine Your Search

finance analyst jobs in preston, vic

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Commercial Analyst

Product Portfolio Data Analyst (Accounting), Engage Data

Expressions of Interest, Senior Analyst/Associate, Investment Banking, Melbourne

Senior Analyst | Controls Assurance - Internal Audit | Melbourne

Senior Treasury Operations Analyst

Senior Financial Planning & Analysis Analyst

Analyst, Investment and Commissioning/ Investment Reform

Parts Pricing Analyst

Senior Actuarial Analyst

Senior Business Analyst (Financial Planning & Analysis)

Contract Retail Credit Analyst - Rotating/Flexible Roster

Senior Analyst | Treasury & Risk - Financial Services Advisory | Melbourne or Sydney

Associate Investment Analyst

Senior Analyst | Credit Risk Quantitative Modelling | Sydney or Melbourne

Financial Crime Risk Officer/Analyst (12 month FTC)

Senior Risk & Compliance Analyst

Financial Transformation Analyst

Senior Investment Analyst

Risk Analyst

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