In-Demand Quality assurance analyst Jobs in Moorebank Nsw

AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Data Analyst
Transport For NSW —Parramatta NSW
- $121,175 - $135,716 a year
- Full-time
- Analysis skills
1d
ICT Business Analyst
Smart Study Australia —Sydney NSW
- $80,000 - $90,000 a year
- Full-time
- CRM software
- Databases
- Analysis skills
- Referral program
Quick Apply
Analyst | Sustainability and Climate - Assurance | Sydney
Deloitte —Sydney NSW
- Analysis skills
- Communication skills
- Parental leave
Functional Test Engineer
Duxxel Pty Ltd —Sydney NSW
- From $120,000 a year
- Full-time
- Hybrid work
- Management
- SQL
- Agile
Quick Apply
Quality Engineering Analyst (Sentral)
Sentral —Sydney NSW
- $115,000 - $130,000 a year
- Full-time
- Databases
- Agile
- Communication skills
Quick Apply
14d
Business Analyst
Metro Finance —Sydney NSW
- $95,000 - $105,000 a year
- Full-time
- Hybrid work
- Computer Science
- SQL
- Bachelor's degree
Quick Apply
Tester – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $530 - $550 a day
- Contract
- Management
- SQL
- Analysis skills
Quick Apply
Analyst | Financial Services - Regulatory Audit | Sydney
Deloitte —Sydney NSW
- Finance
- Financial services
- Business
- Parental leave
Application Analyst
Campbell Property Group —Norwest NSW
- Full-time
- CRM software
- ERP systems
- SQL
- Health insurance
- Employee assistance program
Quick Apply
Senior Analyst, Quality Management
Western Union —Sydney NSW
- Full-time
- Microsoft Excel
- Analysis skills
- Education
4h
Reporting and Insights Analyst
Avant —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Engineering
16h
Lead Business Analyst
Volkswagen Financial Services Australia —Chullora NSW
- Microsoft Excel
- Microsoft Office
- Education
6d
Business Performance Analyst
Transport For NSW —Macquarie Park NSW
- $137,551 - $154,055 a year
- Full-time
- Microsoft Excel
- Analysis skills
- No degree
11d
Quality Assurance Point of Reference -Financial Crime
Commonwealth Bank —Sydney NSW
- Full-time
- Communication skills
5d
Senior Business Analyst
Thinktank —Sydney NSW
- Hybrid work
- Salesforce
- Analysis skills
- APIs
- Annual leave
Senior Analyst, Control Assurance - Sydney CBD
Commonwealth Bank —Sydney NSW
- Full-time
- SQL
- Analysis skills
- Financial services
7d
Risk Analyst - Line 1
Reserve Bank of Australia —Sydney NSW
- Full-time
- Hybrid work
4d
PMO Analyst
ELMO Software Pty Ltd —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- PMP
- Finance
- Parental leave
- Employee assistance program
Quick Apply
11d
Payments Operations Analyst
Australian Payments Plus —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- No degree
- Financial services
Quick Apply

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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

quality assurance analyst jobs in moorebank nsw

AML Risk Operations Analyst

Data Analyst

ICT Business Analyst

Analyst | Sustainability and Climate - Assurance | Sydney

Functional Test Engineer

Quality Engineering Analyst (Sentral)

Business Analyst

Tester – Financial Crime

Analyst | Financial Services - Regulatory Audit | Sydney

Application Analyst

Senior Analyst, Quality Management

Reporting and Insights Analyst

Lead Business Analyst

Business Performance Analyst

Quality Assurance Point of Reference -Financial Crime

Senior Business Analyst

Senior Analyst, Control Assurance - Sydney CBD

Risk Analyst - Line 1

PMO Analyst

Payments Operations Analyst

I want to receive the latest job alert for quality assurance analyst in moorebank nsw

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