Financial Crime Operations Analyst jobs
• The average pay for Financial Crime Operations Analyst jobs is $80K per year.
• Entry-level positions start at $80K per year, while the most experienced workers can earn up to $80K per year.
• andompanies are currently advertising Financial Crime Operations Analyst jobs including CommBank.
• Top skills include CONTINUOUS IMPROVEMENT, Stakeholder Management, ANALYTICAL SKILLS and RISK REPORTING.
• Entry-level positions start at $80K per year, while the most experienced workers can earn up to $80K per year.
• andompanies are currently advertising Financial Crime Operations Analyst jobs including CommBank.
• Top skills include CONTINUOUS IMPROVEMENT, Stakeholder Management, ANALYTICAL SKILLS and RISK REPORTING.
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Expiring in 1d
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Assist with the day-to-day management of Quality Assurance Data.
- Analyse dashboards to identify trends and provide recommendations.
- Ensure data accuracy and develop action plans to improve Quality Assurance outcomes.
Posted 10d ago
Full time
·
Permanent
Similar jobs pay
~$70k - $90k
Pay information not disclosed by advertiser
Key points we found
- Execute key financial crime operational activities including customer due diligence and investigations.
- Conduct comprehensive Know Your Customer (KYC) checks and Enhanced Customer Due Diligence (ECDD) assessments.
- Collaborate with internal teams to ensure efficient case management and regulatory compliance.