Financial Crime Analyst at MyState
Victoria, Victoria, Australia -
Full Time


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

Description

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.

  • This is an ideal opportunity for someone who enjoys solving problems, following the evidence, asking questions and making informed decisions in a fast-moving environment.

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Responsibilities

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.

  • This is an ideal opportunity for someone who enjoys solving problems, following the evidence, asking questions and making informed decisions in a fast-moving environment.
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