In-Demand Senior analyst financial crime compliance Jobs in Sydney Nsw

Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Analysis skills
Senior Analyst Financial Crime Policy & Program
Crown Resorts —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
9d
PMO Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
- Work from home
Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Research
- Communication skills
- Annual leave
- Work from home
Senior Analyst/Manager, Geopolitical Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Compliance Manager ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
Senior Analyst – Operational Risk – Cyber and Technology Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
External Fraud Risk Oversight & Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
8d
Operational Risk Senior Analyst | Technology, Cyber, Data and AI
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- AI
- Annual leave
- Work from home
Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
- Communication skills
Senior Analyst | Non-Financial Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- AI
- Annual leave
- Work from home
4d
Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
Senior Analyst - Governance, Remuneration and Accountability
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- Communication skills
- Annual leave
- Work from home
14d
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Investigations Analyst
Tabcorp —Sydney NSW
- Full-time
- Microsoft Excel
- Data analysis skills
- Leadership
- Parental leave
3d
Business Analyst - Data Strategy Project
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Communication skills
- Annual leave
- Work from home
Risk Analyst / Senior Risk Analyst
Westpac —Parramatta NSW
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
4d
Senior Analyst - Credit Assurance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Negotiation
- Annual leave
- Work from home
Senior Analyst, Detection Management
NAB —Sydney NSW
- Full-time
- SQL
- Leadership
- Communication skills
2h
Customer Monitoring and Assessment Team Lead - Retail
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
11d

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senior analyst financial crime compliance jobs near sydney nsw

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

Refine Your Search

senior analyst financial crime compliance jobs in sydney nsw

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

Senior Analyst Financial Crime Policy & Program

PMO Analyst

Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking

Senior Analyst/Manager, Geopolitical Risk Management

Compliance Manager ANZ

Senior Analyst – Operational Risk – Cyber and Technology Risk Management

External Fraud Risk Oversight & Governance Manager

Operational Risk Senior Analyst | Technology, Cyber, Data and AI

Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract

Senior Analyst | Non-Financial Risk

Business Analyst – Financial Crime

Senior Analyst - Governance, Remuneration and Accountability

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

Senior Investigations Analyst

Business Analyst - Data Strategy Project

Risk Analyst / Senior Risk Analyst

Senior Analyst - Credit Assurance

Senior Analyst, Detection Management

Customer Monitoring and Assessment Team Lead - Retail

I want to receive the latest job alert for senior analyst financial crime compliance in sydney nsw

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