In-Demand Crime analyst Jobs in Australia

Financial Crime Operations Manager (Maternity Leave Cover) - Mounties Group
Mounties Group —Mount Pritchard NSW
- Full-time
- Hybrid work
- Leadership
Senior Consultant -Payroll Compliance
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
10d
Physical Security Enablement Analyst
Equinix —Sydney NSW
- Full-time
- Management
- Databases
- Bachelor's degree
Senior Consultant -Payroll Compliance
KPMG Australia —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
Quick Apply
10d
Manager - Financial Services Risk
EY —Melbourne VIC
- Finance
- Recruiting
- Financial services
- Parental leave
Senior Analyst, Credit Risk, Business Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Research
- Communication skills
- Annual leave
- Work from home
13d
Manager | Forensic Data Analytics (Sydney or Melbourne)
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Associate Director | Forensic Data Analytics | Melbourne
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Manager | Forensic Data Analytics (Sydney or Melbourne)
KPMG Australia —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Quick Apply
Associate Director | Forensic Data Analytics | Melbourne
KPMG Australia —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Parental leave
Quick Apply
Associate Director | Forensic Data Analytics | Sydney
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Parental leave
Quick Apply
AML Analyst/Specialist
Police Bank —Australia
- Writing skills
- Research
- Financial services
AML Analyst/Specialist – 6MFTC
Police Bank —Australia
- Writing skills
- Research
- Financial services
Threat Intelligence Analyst, Finanical Networks
TRM Labs —Australia
- Full-time
- Remote
- Research
- AI
- Communication skills
Quick Apply
Suspicious Matter Reporting Analyst
MUFG Pension & Market Services —Australia
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Senior Threat Intelligence Analyst, Crypto
TRM Labs —Australia
- Full-time
- Remote
- Analysis skills
- AI
- Communication skills
Quick Apply
Blockchain Intelligence Analyst
TRM Labs —Australia
- Full-time
- Remote
- AI
- Communication skills
Quick Apply

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crime analyst jobs near australia

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

Mounties Group -
Mount Pritchard NSW

Apply Now

Job Details

Full-time | Contract | Fixed term

Benefits

On-site parking

Qualifications

Anti-money laundering
Leadership

Full Job Description

ABOUT US

Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty. We are a Mutuality which means our organisation is owned by its members and we exist to improve the lives of our members.

Mounties Group have over 280,000 members that use our services across a broad range of industry sectors including: Health & Fitness, Retail, Medical, Hospitality, Homecare and Allied Health.

We employ over 1,000 people and are rapidly growing, particularly in the Health and Wellbeing segment of our business. Our Head office is located in Mount Pritchard and supports businesses nationally.

ABOUT THE ROLE

We are currently seeking a capable and driven Financial Crime Operations Manager to join our Financial Crime Risk Management (FCRM) team on a full-time 8-month fixed term maternity leave contract.

Reporting to the Head of Financial Crime, this role is central to delivering the operational activities that protect the organisation and members from financial crime risks.

This is an exciting opportunity for an experienced leader who thrives in a fast-paced environment and is passionate about strengthening financial crime controls, uplifting capability and driving operational excellence.

More specifically, your duties will include but are not limited to:

Oversee all Financial Crime (FC) operations, including KYC, ECDD, screening for PEPs, sanctions and adverse media, transaction monitoring (TM), investigations, SMRs and regulatory reporting.
Lead and coach the team of Senior Analysts and Analysts
Implement robust procedures and training to manage FC operations.
Lead complex investigations to ensure complete, accurate and timely resolution of cases.
Execute and maintain customer risk assessment model.
Enhance operational workflows through automation and process optimisation.
Develop TM rules including parameters and thresholds, in line with TM governance processes.
Monitor operational KPIs and report on performance to senior management.
Analyse data to identify trends, patterns and emerging FC risks
Collaborate with internal teams to support efficient case resolution and compliance.

ABOUT YOU

To be successful in securing this role, you will ideally possess the following skills and experiences:

Previous experience in a similar role
A tertiary qualification in business, commerce, law, finance or equivalent
Professional qualification in AML/CTF, fraud examination or financial crime (highly regarded)
Proven ability to solve complex financial crime operational challenges
Strong understanding on AML/CTF programs, policies and operations
High integrity and accountability, with a strong ethical foundation and commitment to maintaining compliance standards
Leadership experience with a focus on developing high performing, compliance driven teams

WHAT'S IN IT FOR YOU?

Hybrid working arrangement (2-days in the office)
Supportive and inclusive team & culture
Free on-site parking
Discounted memberships to our fitness & swim centre
Training and development opportunities

Apply Now

Refine Your Search

crime analyst jobs in australia

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

Senior Consultant -Payroll Compliance

Physical Security Enablement Analyst

Senior Consultant -Payroll Compliance

Manager - Financial Services Risk

Senior Analyst, Credit Risk, Business Banking

Manager | Forensic Data Analytics (Sydney or Melbourne)

Associate Director | Forensic Data Analytics | Melbourne

Manager | Forensic Data Analytics (Sydney or Melbourne)

Associate Director | Forensic Data Analytics | Melbourne

Associate Director | Forensic Data Analytics | Sydney

AML Analyst/Specialist

AML Analyst/Specialist – 6MFTC

Threat Intelligence Analyst, Finanical Networks

Suspicious Matter Reporting Analyst

Senior Threat Intelligence Analyst, Crypto

Blockchain Intelligence Analyst

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