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Show 2 jobs at Australian Transaction Reports and Analysis Centre
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Listed three days ago

AML Operations Analyst

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent salary package with bonus and discounts on financial products
  • Dynamic & collaborative work environment that offers upskilling and progression
  • Join a role that is as rewarding as it is empowering I Great working culture
We’re seeking a skilled AML Investigations Analyst to join our team in our Transformation and Operations team.
3d ago
Listed one day ago

Investment Analyst (Research & Portfolio Management)

at Mutual Trust

This is a Full time job

Melbourne VIC
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible and inclusive work environment, plus a range of staff benefits
  • Bring your research to life working alongside industry leaders
  • Supportive team that fosters growth through mentoring and guidance
Transform family wealth strategies with your passion for investment in leading multi-family office.
1d ago
Listed five days ago

EL1 Manager, Data Governance

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Hybrid working arrangement offering work from home and office split
  • Salary: $119,287 - $135,776, plus 15.4% superannuation
  • Supportive culture where diversity, inclusion and working as a team is valued
Great opportunity to work with Australia’s anti money laundering and counter terrorism financing regulator and financial intelligence unit.
5d ago
Listed ten days ago

APS6 Specialist, Regulatory Operations and Enforcement – Bulk Round

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • $97,594 - $111,181 per annum plus 15.4% superannuation
  • Sydney, Canberra, Melbourne, Brisbane
  • Hybrid working arrangement - Ongoing & Non-Ongoing
We are seeking applications from a diverse range of experienced individuals to fill numerous vacancies over the next 18 months
10d ago
Listed one day ago

Corporate Finance Associate

at CDC Data Centres

This is a Full time job

Melbourne VIC
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Drive corporate strategy and financial modelling success
  • Growing organisation with strong financials
  • Supportive and inclusive workplace culture
Make Your Mark in a key role driving financial success. Join a rapidly growing Australian Technology business.
1d ago
Listed three days ago

Analyst/Lawyer

at ASIC

This is a Full time job

Melbourne VIC
Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leverage your expertise in OTC market intermediaries
  • Salary $90,749 - $107,911 (plus 15.4% superannuation) depending on experience
  • Full time, permanent role, hybrid (50% work from home), Sydney or Melbourne base
As an Analyst/Lawyee, you will contribute to the team by leading or assisting with intelligence gathering and surveillance activities.
3d ago
Listed one day ago

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

at Department of Education

This is a Full time job

Melbourne VIC
Attractive Salaries + 15.4% Superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • WFH Flexibility | Highly competitive APS renumeration | Good culture
  • New cutting-edge measures | Christmas Closedown
  • An opportunity to build a great career in an exciting sector
The Financial Integrity Branch have multiple roles to fill across Compliance, Fraud, Intelligence, Investigations, Integrity, Data and other fields.
1d ago
Listed one day ago

Senior Portfolio Analyst

at Australian Energy Market Operator (AEMO)

This is a Full time job

Melbourne VIC
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Mining, Resources & Energy(Mining, Resources & Energy)
  • Flexible working: work from home, part time, job share, hybrid options
  • Reward your hard work with annual performance bonuses (subject to eligibility)
  • Professional development via projects, industry networks, job rotation
Exciting new opportunity for a Senior Portfolio Analyst to join our dynamic team. Apply Now!
1d ago
Listed three days ago

Reporting Analyst

at Linfox Australia

This is a Full time job

Essendon Fields, Melbourne VIC
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
  • Reporting Analyst required to support multiple stakeholders
  • Supportive leadership and mentorship on offer
  • Essendon Fields, Vic location
Join our active finance team in a Reporting analysis capacity to align our Shared Services business unit on project related finance activities.
3d ago
Listed three days ago

Reporting Analyst

at Linfox Australia

This is a Full time job

Essendon Fields, Melbourne VIC
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
  • Reporting Analyst required to support multiple stakeholders
  • Supportive leadership and mentorship on offer
  • Essendon Fields, Vic location
Join our active finance team in a Reporting analysis capacity to align our Shared Services business unit on project related finance activities.
3d ago
Listed two days ago

Risk Analyst - Group Product

at Bank of Queensland

This is a Full time job

Melbourne VIC
Brisbane | Melbourne | Sydney Locations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a well established team who enjoy a hybrid working environment
  • Bring your experience to BOQ | Competitive salary | Full time opportunity
  • Make to role your own with a supportive team to lean on!
Join our dynamic Retail and Business Banking Risk team as a Risk Analyst - Group Product. In this pivotal line 1 role.
2d ago
Listed three days ago

Liquidity & Treasury Project Specialist

at AustralianSuper

This is a Contract/Temp job

Melbourne VIC
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • 12-month fixed term opportunity
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
The Liquidity & Treasury Project Specialist will evolve the Group's platforms, services & capabilities that underpin the broader operating model.
3d ago
Be an early applicant
Listed one day ago

Portfolio Coordinator

at Australian Energy Market Operator (AEMO)

This is a Full time job

Melbourne VIC
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Mining, Resources & Energy(Mining, Resources & Energy)
  • Flexible working: work from home, part time, job share, hybrid options
  • Reward your hard work with annual performance bonuses (subject to eligibility)
  • Professional development via projects, industry networks, job rotation
Exciting new opportunity for a Portfolio Coordinator to join our dynamic team. Apply Now!
1d ago
Listed one day ago

Senior Business Analyst Remediation

at AIA Australia Limited

This is a Contract/Temp job

Melbourne VIC
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • WFH 2 days a week and 3 days in office - St Kilda Road, Melbourne or Sydney CBD
  • Flexible working +4 extra re-charge days per year + AIA Vitality membership
  • Unique benefits to help you live well and enjoy life at work and at home
BE THE DIFFERENCE At AIA we don’t simply believe in being ‘the best’. We believe in better – because there’s no limit to how far ‘better�
1d ago
Listed four days ago

Analyst, Performance Analytics - Operations

at Six Degrees Executive Pty Ltd

This is a Contract/Temp job

Melbourne VIC
$110K-$120K + super per annum
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • 12-month contract with potential for perm and extension
  • Looking for immediately available candidates
  • Salary is $110K-$120K + super, converted to daily rate
This is an exciting role with a lot of potential and a great way to get your foot in the door to launch a career within an investment institution.
4d ago
Listed one day ago

Business Resiliency Analyst

at AustralianSuper

This is a Full time job

Melbourne VIC
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
  • 12-month fixed term opportunity
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
A key role in the Financial Crime, Privacy & Resilience Team within Group Risk to oversee business continuity management across AustralianSuper.
1d ago
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