In-Demand Senior analyst financial crime $130 000 Jobs in Sydney Nsw

Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Analysis skills
Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
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Neuronimbus Digital Pty Ltd —Sydney NSW
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- Contract
- Azure
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Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract

Macquarie Group Limited -
Sydney NSW

Apply Now

Job Details

Contract | Fixed term

Qualifications

Analysis skills
Risk management

Full Job Description

Our Financial Crime Risk team protects our business and clients by managing risks related to money laundering, terrorism financing, bribery and corruption, and sanctions. The Financial Intelligence Unit focuses on strengthening detection, improving monitoring, and ensuring our approach keeps pace with changing risks.

We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, you’re empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.

What role will you play?

In this role you will support the improvement and optimisation of our transaction monitoring programme, helping to strengthen how we detect and respond to financial crime risks. You will analyse data, contribute to detection rule design, and support reporting and governance activities. You will work closely with stakeholders to deliver insights and recommendations that improve risk management.

What you offer

3 years of experience in financial crime risk, risk management, analytics, investigations, consulting, or a related field
Strong analytical skills with the ability to interpret data, identify insights, and present clear recommendations
Experience with transaction monitoring, detection rules, analytics, or risk and control assessment
Ability to build relationships and communicate effectively with stakeholders, including senior audiences
Institutional experience preferred, such as institutional banking products, wholesale/markets or corporate banking, although flexibility will be considered for strong candidates with relevant transferable experience.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

About the Risk Management Group

Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central.

Inclusion at Macquarie

We are committed to providing an inclusive environment for all, where different experiences, skills and perspectives are valued and respected. Macquarie provides access to opportunities for all individuals regardless of race, colour, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other characteristic or circumstance.

We provide reasonable adjustments to individuals who may need support during the recruitment process and employment. If you require an adjustment, please let us know during the application process.

Apply Now

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senior analyst financial crime $130 000 jobs in sydney nsw

Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract

Business Analyst – Financial Crime

Senior Full Stack Engineer

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