Start Date
Immediate
Expiry Date
21 Dec, 26
Salary
95000.0
Posted On
22 Sep, 26
Experience
7 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
Yes
Skills
Industry
Financial Services & Insurance
As a Financial Crime Analyst, you'll be at the frontline of detecting, assessing and investigating financial crime risk.
Working across areas such as fraud and scams, customer due diligence, transaction monitoring, screening and financial crime investigations, you'll analyse customer behaviour, identify unusual activity, investigate potential risks and make evidence-based decisions that help protect both our customers and our business.
No two days are the same. One day you might be reviewing complex transactional activity, the next you're piecing together information from multiple sources to identify emerging risk indicators or escalating a matter for further investigation.
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As a Financial Crime Analyst, you'll be at the frontline of detecting, assessing and investigating financial crime risk.
Working across areas such as fraud and scams, customer due diligence, transaction monitoring, screening and financial crime investigations, you'll analyse customer behaviour, identify unusual activity, investigate potential risks and make evidence-based decisions that help protect both our customers and our business.
No two days are the same. One day you might be reviewing complex transactional activity, the next you're piecing together information from multiple sources to identify emerging risk indicators or escalating a matter for further investigation.