Risk Analyst Salaries in New South Wales

Applying a risk-based approach to assess customer activity, transaction patterns & relevant ML/TF risk factors. Excellent verbal & written communication skills.

The ability to make sound, timely risk-based decisions, particularly when dealing with complex or high-risk fraud & scam cases.

You will provide insight and risk assessment to support the strategic decision-making, prudential risk management, financial and operational resilience,…

Bachelor’s degree in Information Technology, Business or related field (or equivalent experience). Proficiency in Mongolian language will be highly regarded, as…

$70,000 - $90,000 a year

2–3 years’ experience in risk operations, AML, fraud, or analytical roles, ideally within financial services, wealth, or superannuation.

With the initial implementation phase now complete, the focus has shifted to maintaining and managing AML business-as-usual activities, including customer due…