Financial Crime Operations Analyst jobs in Sydney NSW
• The average pay for Financial Crime Operations Analyst jobs in Sydney NSW is $209K per year.
• Entry-level positions start at $146K per year, while the most experienced workers can earn up to $272K per year.
• andompanies are currently advertising Financial Crime Operations Analyst jobs in Sydney NSW including Australian Military Bank.
• Top skills include PROCESS MANAGEMENT, REPORT WRITING, KYC, TRANSACTION MONITORING and operational performance improvement.
• Entry-level positions start at $146K per year, while the most experienced workers can earn up to $272K per year.
• andompanies are currently advertising Financial Crime Operations Analyst jobs in Sydney NSW including Australian Military Bank.
• Top skills include PROCESS MANAGEMENT, REPORT WRITING, KYC, TRANSACTION MONITORING and operational performance improvement.
Showing 2 jobs
Sort by
Relevance
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.