Average salary: $130,339 /yearly
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Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence...
Suggested
Full time
Contract work
Casual work
Working Monday to Friday
We are looking for our next Financial Crime Analyst to join our Financial Crime team, based in our Head Office in Hobart. This is an exciting opportunity that helps keep our customer safe by mitigating the risks associated with financial crime.
A Day in the Life...
Suggested
Full time
Work at office
Local area
...We are looking for a Business Analyst with expertise in Financial Crime for a project-based role. As a Business Analyst, you will be responsible for analyzing and documenting business requirements, processes, and systems related to financial crime.
Requirements
Prior...
Suggested
Full time
Flexible hours
...We are seeking a Fraud & Financial Crime Systems Analyst for a project based. As a Systems Analyst, you will be responsible for analyzing and designing fraud and financial crime systems.
Requirements
Prior experience as a Systems Analyst in Fraud and Financial Crime...
Suggested
Full time
Flexible hours
...communities and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out financial investigations that identify and recover criminal assets...
Suggested
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
$109,426 - $117,694
About Legal Aid Queensland
Are you an experienced criminal lawyer? In this role you will utilise your legal expertise to support vulnerable and disadvantaged Queenslanders. You will represent children and adults charged with criminal offences before all courts in Queensland...
Suggested
Full time
$40 per hour
...users across Australia, therefore you must be okay to work onsite 4 days a week with 1 from home.
The Role
As a Service Desk Analyst, you will demonstrate a personable, flexible, and can-do attitude with the ability to work well under pressure. You will Provide...
Suggested
Contract work
Temporary work
Work at office
Local area
Flexible hours
Robert Half
Victoria
5 days ago
$110,000 - $120,000
...models and processes for this new business area.
Requirements:
· CA or CPA qualified
· Previous experience as a Financial Analyst in a similar industry (FMCG highly beneficial)
· Strong analytical skills with the ability to interpret complex financial data and...
Suggested
Temporary work
Robert Half
Blacktown 2148, NSW
1 day ago
This is an Aboriginal/Torres Strait Islander identified position which is a genuine occupational qualification and is authorised under section 14(d) of the Anti-Discrimination Act 1977.
Coffs Harbour | Full-time | Fixed-term/contract until June 2025
~Exciting opportunity...
Suggested
Full time
Fixed term contract
Work at office
Flexible hours
$94,553 - $103,029
About Legal Aid Queensland
Are you a criminal lawyer looking for an opportunity to take on a position delivering high-quality legal services? Legal Aid Queensland is the state's largest criminal law defence practice, employing some of Queensland's leading criminal defence...
Suggested
Full time
Temporary work
$50 - $65 per hour
The Company
Our client is a healthcare organization based in Australia, dedicated to providing a wide range of high-quality support services. These services include accommodations, employment and training opportunities, short-term stays, and behaviour support for individuals...
Suggested
Temporary work
Robert Half
Moorabbin 3189, VIC
6 days ago
$600 - $700 per day
...ongoing strategic programs aimed at transforming operations and optimising efficiencies within our client, we are looking for a business analyst with strong experience within finance to work on a contract till Jan 1 st 2025 to complete the project. Supporting the Strategic...
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Contract work
Temporary work
Robert Half
Elsternwick 3185, VIC
22 hours ago
...Join our Financial Crime Risk portfolio comprising of professionals who are dedicated to the implementation of global financial crime risk programs.
At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial...
Suggested
Hybrid work
Flexible hours
$130,000 - $140,000
...environment that attracts individuals who thrive in dynamic settings.
The Role
The business is seeking an ICT Applications Business Analyst who will collaborate closely with various stakeholders (HR/Finance/Legal/Risk/ICT) to design and develop systems, ensuring business...
Suggested
Full time
Worldwide
Shift work
Robert Half
Victoria
5 days ago
$100,000 - $125,000
...grow and are looking for driven M&A or Corporate Finance candidates to join their team.
The Role
The Investment Analyst will be closely working with experienced directors and senior staff, to support the continuation of existing ventures, develop new business...
Suggested
Permanent employment
Full time
Robert Half
Sydney
1 day ago
$122,925 - $131,631
...role with respect to Queensland public sector and working knowledge of, or the ability to rapidly acquire a working knowledge of, the Crime and Corruption Act 2001 , the Public Interest Disclosure Act 2010 , the Criminal Code Act 1899 and other relevant legislation and...
Work from home
Overseas
Flexible hours
...superannuation members to achieve their long-term financial goals.
Team & Opportunity
The role of Head of Financial Crimes s erves as a subject matter expert and leads a team of financial crimes specialists responsible for identifying and investigating...
Full time
Worldwide
Hybrid work
...Assurance Review Manager | Financial Crime Risk
Sydney
Join our Global Financial Crime Risk Team based in Sydney and support our businesses to drive a high level of compliance and risk management, consistent with applicable national and international best...
Permanent employment
Full time
Hybrid work
Flexible hours
...About the Role
Join our Transformation & Operations team at the forefront of combating financial crime.
As the Head of Financial Crime Due Diligence, you will lead the charge in ensuring compliance with regulatory requirements and mitigating financial crime...
Full time
No agency
Flexible hours
$94,553 - $103,029
This is a targeted position. As an equal opportunity measure, under section 105 of the Anti-Discrimination Act 1991 it is a requirement that the incumbent be Aboriginal and/or Torres Strait Islander.
Legal Aid Queensland is committed to becoming an employer of choice for...
