In-Demand Crime analyst Jobs in Australia

Remediation Analyst
SkyCity Entertainment Group —Greater Adelaide SA
- Contract
- Analysis skills
- Commuter assistance
- Health insurance
Senior Analyst - Fraud Prevention & Detection
NAB —Melbourne City Centre VIC
- Full-time
- SQL
- Leadership
- Communication skills
2d
Senior Analyst - Third Party Risk
FinXL —Melbourne VIC
- Contract
- Analysis skills
- Bachelor's degree
- Business
11d
Support Engineer
Comunet Pty Ltd —Adelaide SA
- $75,000 - $80,000 a year
- Full-time
- Hybrid work
- Azure
- Administrative experience
- AWS
Quick Apply
11d
Senior Analyst, AML Compliance (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
13d
Deployment Strategist - AUS Government
Palantir Technologies —Canberra ACT
- Full-time
- SQL
- Scripting
Senior Analyst - Non-Financial Risk Operations | Policy Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Customer Due Diligence Lead
Tabcorp —Sydney NSW
- Full-time
- Analysis skills
- Leadership
- Communication skills
- Parental leave
5d
Team Manager, Fraud Prevention
Latitude Financial Services —Melbourne VIC
- Full-time
- Management
- Communication skills
Senior KYC Analyst
Stake —Sydney NSW
- Full-time
- Annual leave
- Parental leave
Quick Apply
AML Operations Senior Analyst
ANZ Banking Group —Docklands VIC
- Full-time
- Communication skills
3d
Senior Analyst - Non-Financial Risk Operations | Committee Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Organisational skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Senior Quantitative Analyst, Enterprise Models
Westpac —Sydney NSW
- Full-time
- SQL
- Analysis skills
Business Analyst - Payments (12 month contract)
Cuscal —Sydney NSW
- Contract
- Hybrid work
- Data analysis skills
- SQL
- Agile
Quick Apply
3d
Cybercrime investigator
Microsoft —Sydney NSW
- Full-time
- Research
- Bachelor's degree
- No degree
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Analyst, Credit Risk | Business Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Principal Electronic Discovery and Digital Forensics
Corruption and Crime Commission —Northbridge WA
- $153,846 - $164,434 a year
- Full-time
- Management
- Analysis skills
- Scripting
- Employee assistance program
10d
Product Owner, Financial Crime
Cuscal —Sydney NSW
- Full-time
- Hybrid work
- Writing skills
- Data analysis skills
- Agile
Quick Apply
Financial Crime Operations Manager (Maternity Leave Cover) - Mounties Group
Mounties Group —Mount Pritchard NSW
- Full-time
- Hybrid work
- Leadership

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crime analyst jobs near australia

Remediation Analyst

SkyCity Entertainment Group -
Greater Adelaide SA

Apply Now

Job Details

Contract | Fixed term

Benefits

Employee rewards program
Commuter assistance
Health insurance
Employee assistance program
Insurance services

Qualifications

Analysis skills

Full Job Description

SkyCity Adelaide are looking for a Remediation Analyst to join the Remediation team on a 12-month Contract.

About the opportunity

As a Remediation Analyst at SkyCity Adelaide, you will play a key role in supporting our Financial Crime and Gambling Harm Minimisation programs. You’ll contribute to remediation activities across customer due diligence, KYC and, transaction monitoring, ensuring we meet regulatory obligations and uphold safe, responsible practices. Your work will involve reviewing alerts, analysing transactions, identifying suspicious or unusual activity, escalating complex matters, and providing compliance support across AML/CTF and broader Financial Crime frameworks. You’ll also help identify emerging risks, support continuous improvement of remediation processes, and collaborate closely with teams including Financial Crime, Gambling Harm Minimisation, Customer Compliance, Gaming and the PMO.

About you

You’re someone who thrives in a detail focused environment and brings strong analytical thinking to every task. You’re comfortable reviewing data, spotting red flags, managing administrative responsibilities accurately, and applying sound judgement when assessing risk. You enjoy investigative work, communicate clearly, and work effectively with cross functional teams. A proactive mindset is important, as you’ll help identify trends, emerging risks, and opportunities to strengthen our remediation processes. If you’re diligent, curious, and motivated to contribute to a safer and more compliant operating environment, you’ll excel in this role.

What's in it for you?

Besides working with great people and getting firsthand experience of SkyCity's newest entertainment offerings, you will also be rewarded with a range of employee benefits including;

Free employee meals available at our employee restaurant

Subsidised car parking and public transport tickets.

Discounts available across SkyCity Adelaide venues.

Discount health insurance, free flu vaccinations, skin checks and other health checks.

Employee reward and recognition programs.

Fantastic career and professional development opportunities.

Access to Employee Assistance Program (EAP)

If this sounds like the role for you, please apply now!

No recruitment agencies please.

At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you.

Apply Now

Refine Your Search

crime analyst jobs in australia

Remediation Analyst

Senior Analyst - Fraud Prevention & Detection

Senior Analyst - Third Party Risk

Support Engineer

Senior Analyst, AML Compliance (Fixed Term)

Deployment Strategist - AUS Government

Senior Analyst - Non-Financial Risk Operations | Policy Governance

Customer Due Diligence Lead

Team Manager, Fraud Prevention

Senior KYC Analyst

AML Operations Senior Analyst

Senior Analyst - Non-Financial Risk Operations | Committee Governance

Senior Quantitative Analyst, Enterprise Models

Business Analyst - Payments (12 month contract)

Cybercrime investigator

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

Analyst, Credit Risk | Business Banking

Principal Electronic Discovery and Digital Forensics

Product Owner, Financial Crime

Financial Crime Operations Manager (Maternity Leave Cover) - Mounties Group

I want to receive the latest job alert for crime analyst in australia

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