In-Demand Risk control analyst, card & ato risk Jobs in Australia

AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Third Party Risk Analyst
TAL —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
Quick Apply
Risk Control Analyst, Card & ATO Risk
Binance —Melbourne VIC
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
9d
PMO Analyst
CSR —North Ryde NSW
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
- Parental leave
- Employee assistance program
Quick Apply
Risk and Governance Analyst
Ampcontrol —Tomago NSW
- No degree
- Organisational skills
- Communication skills
- Parental leave
- Employee discount
4d
Compliance Analyst
APM Group —West Perth WA
- Full-time
- Hybrid work
- AI
- Communication skills
- Parental leave
Quick Apply
Risk Analyst
AustralianSuper —Melbourne VIC
- Full-time
- Analysis skills
- Financial services
- AI
13d
Junior Cyber Security Analyst
Launnie Care Services —Newnham TAS
- $30 - $35 an hour
- Part-time
- Education
- In-person
- Travel reimbursement
- Employee discount
Quick Apply
Senior Risk and Compliance Analyst
TAL —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Quick Apply
Cyber Detection and Response Analyst, Asia Pacific
Control Risks —Sydney NSW
- Contract
- Remote
- Azure
- AWS
- Analysis skills
Quick Apply
Information Security & Risk Analyst
The Royal Australian College of General Practitioners (RACGP) —Victoria
- $135,174 a year
- Full-time
- Hybrid work
- Communication skills
- Employee assistance program
4d
Risk Support Analyst
Auto & General Holdings —North Lakes QLD
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Gym membership
Quick Apply
Senior Business Analyst | Contracting Transformation
PWC Australia —Sydney NSW
- Contract
- Parental leave
Compliance & Governance Analyst
WEALTH PRIME ADVISORY PTY LTD —Chatswood NSW
- $95,000 a year
- Full-time
- Management
- Finance
- Analysis skills
Quick Apply
Data Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Annual leave
- Work from home
4d
Senior Risk & Compliance Analyst
Link Group —Docklands VIC
- Full-time
- Hybrid work
- Microsoft Excel
- Financial services
- In-person
- Health insurance
- Parental leave
Senior Analyst - Risk
Sarah Group Holdings —Eastwood SA
- Full-time
- Communication skills
- Parental leave
- Employee assistance program
Senior Test Analyst
SITA Switzerland Sarl —North Sydney NSW
- Full-time
- Azure
- Computer Science
- Software troubleshooting
- Work from home
- Employee assistance program
Graduate Pricing Analyst
Strait Link Shipping Pty Ltd —Port Melbourne VIC
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
3d
Senior Analyst – Operational Risk – Cyber and Technology Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home

I want to receive the latest job alert for risk control analyst, card & ato risk in australia

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

risk control analyst, card & ato risk jobs near australia

Risk Analyst jobs in Melbourne VIC

Senior Test Analyst jobs in North Sydney NSW

Senior Compliance Officer jobs in Sydney NSW

Compliance Officer jobs in Chatswood NSW

Data Analyst jobs in Sydney NSW

Information Security Analyst jobs in Victoria

Risk Analyst jobs in Sydney NSW

Senior Business Analyst jobs in Sydney NSW

Online Data Analyst No Experience jobs in West Ryde Nsw

Pricing Analyst jobs in Sydney Nsw

Pricing Analyst jobs in East Brisbane Qld

Analyst Intern jobs in Canberra Act

Management Consulting Analyst jobs in Adelaide Sa

Pricing Analyst jobs in Melbourne Vic

Business Analyst jobs in Canberra Act

Risk Analyst jobs in Cabramatta Nsw

Asset Management Analyst jobs in Redland Bay Qld

Risk Analyst jobs in Eagleby Qld

Risk Analyst jobs in Northern Beaches Nsw

Trainee, Internship, Data Analyst, Statistics jobs in Sydney Nsw

AML Risk Operations Analyst

HUB24 -
Sydney NSW

Apply Now

Job Details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Power BI
Microsoft Excel
Anti-money laundering
Analysis skills
Financial services
Communication skills

Full Job Description

HUB24 leads the wealth industry as the best provider of integrated platform, technology and data solutions. At HUB24, we know the smartest investments start with our people. We are innovative and ambitious, and we move fast.

At HUB24, we empower our employees to bring their ideas and creativity to work. Rather than getting bogged down in bureaucracy and red tape, we build a culture that supports our team members to have a real impact on our business and the success of our customers.

HUB24 Limited is a company listed on the Australian Securities Exchange (ASX: HUB)

THE HUB24 STORY

We think creatively and we’re not constrained by traditional thinking or barriers to success. We’re led by experts, realists with ideas, grounded in commercial reality who are bold enough to visualise the future a little differently and to advocate for what matters to our clients. We are here to lead change and are committed to empowering better financial futures for more Australians.

Benefits and Life at HUB24

Learn more about our employee benefits HERE.

Job Summary:

An exciting opportunity exists to join our Risk and Compliance team as an AML Risk Operations Analyst.

In this role, you will support the Line 2 AML & Fraud team in the management, analysis, and reporting of financial crime risks, playing a key role in ensuring compliance with regulatory obligations under the AML/CTF Act.

We have a range of opportunities available, including permanent full‑time roles and permanent part‑time positions (3–4 days per week).

Responsibilities:

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (ECDD) checks, including KYC, beneficial ownership and risk assessments
Review and investigate sanctions, PEP, and adverse media alerts, escalating matters where required
Monitor and analyse transactions to identify unusual or suspicious activity, supporting investigations and escalation
Assist with Suspicious Matter Reporting (SMR) preparation and ensure timely escalation in line with AUSTRAC requirements
Conduct ongoing customer due diligence and periodic KYC reviews, identifying and remediating gaps
Prepare operational and risk reporting, providing insights on trends and emerging financial crime risks
Maintain accurate records within AML systems and case management tools
Support quality assurance activities, process improvements, and updates to procedures and documentation
Collaborate closely with Risk, Compliance, Legal, and broader business stakeholders to strengthen AML/CTF controls

Requirements:

2–3 years’ experience in risk operations, AML, fraud, or analytical roles, ideally within financial services, wealth, or superannuation
Working knowledge of AML/CTF obligations and experience supporting AML operational activities
Experience reviewing KYC, CDD/ECDD, sanctions, PEP, adverse media, or transaction monitoring alerts
Strong analytical skills with high attention to detail
Ability to interpret data and contribute to risk reporting and operational insights
Experience using risk, AML, or fraud monitoring systems
Proficiency in Excel, Word, and PowerPoint (exposure to Power BI or reporting tools advantageous)
Strong communication skills with the ability to engage proactively with internal stakeholders
Well‑organised, able to manage competing priorities, and deliver outcomes to agreed timeframes
Curious, proactive mindset with a genuine interest in reducing financial crime and strengthening compliance controls

The Recruitment Process

Acknowledgement email once your application has been submitted.
Our Talent team will start reviewing your application. If unsuccessful, you will be notified.
If your application progresses to the next stage, our Talent team will be in touch to discuss your alignment with the role.
If you’re a person with an impairment or disability, this is an opportunity to share with us any accessibility requirements that you may have for the role.
Should you require any accommodations to the recruitment process, please email [email protected], and one of our team will contact you.
Interviews can happen virtually or face-to-face with the hiring manager or other members of the broader team. Depending on the role, there may be more than two interviews.
Communication of outcomes to successful and unsuccessful candidates and feedback provided.

*As part of our process, a police check will be conducted on all successful candidates*. Further details on our HUB24 Group Recruitment Privacy Collection notice can be found here.

2024 Circle Back Initiative Employer – we commit to respond to every applicant.

Endorsed by WORK180 , we are proud to be recognised as an employer of choice for women.

We have been nominated and placed on the BOSS Best Places to work list.

Seek Star Awards 2024 - Nominated as a finalist for the Best Employer Brand Initiative

HUB24 is an equal opportunity employer. We are committed to creating an inclusive environment where diverse perspectives are valued and every individual is treated with respect. We welcome applications from people of all backgrounds, including Aboriginal and Torres Strait Islander peoples, people with disabilities, people from culturally and linguistically diverse communities, and people of all gender identities and sexual orientations. If you require adjustments to the recruitment process or have accessibility requirements, please let us know – we’re here to support you

Apply Now

Refine Your Search

risk control analyst, card & ato risk jobs in australia

AML Risk Operations Analyst

Third Party Risk Analyst

Risk Control Analyst, Card & ATO Risk

PMO Analyst

Risk and Governance Analyst

Compliance Analyst

Risk Analyst

Junior Cyber Security Analyst

Senior Risk and Compliance Analyst

Cyber Detection and Response Analyst, Asia Pacific

Information Security & Risk Analyst

Risk Support Analyst

Senior Business Analyst | Contracting Transformation

Compliance & Governance Analyst

Data Analyst

Senior Risk & Compliance Analyst

Senior Analyst - Risk

Senior Test Analyst

Graduate Pricing Analyst

Senior Analyst – Operational Risk – Cyber and Technology Risk Management

I want to receive the latest job alert for risk control analyst, card & ato risk in australia

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected