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Show 3 jobs at Australian Transaction Reports and Analysis Centre
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Listed two days ago

EL1 Manager, Data Governance

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC
subClassification: Government - Federal
Government - 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.
2d ago
Listed two days ago

EL1 Manager, Data Governance

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - 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.
2d ago
Listed two days ago

EL1 Manager, Data Governance

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Canberra ACT
subClassification: Government - Federal
Government - 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.
2d ago
Be an early applicant
Listed eighteen hours 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 & Risk
Compliance & 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.
18h ago
Listed eighteen hours ago

AML Operations Analyst

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & 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.
18h ago
Listed fourteen hours ago

Analyst/Lawyer

at ASIC

This is a Full time job

Sydney NSW
Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & Risk
Compliance & 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.
14h ago
Be an early applicant
Listed one day ago

Analyst

at Judo Bank

This is a Contract/Temp job

Brisbane QLD
subClassification: Banking - Business
Banking - Business
classification: Banking & Financial Services
(Banking & Financial Services)
  • Digital bank disruptor, first bank to list on the ASX in 25 years
  • Great team, brilliant culture and the land of professional growth
  • Join an environment which is geared towards innovation & progression
Judo Bank: Where Tradition Meets Innovation
1d ago
Listed twenty one hours ago

Management Accountant

at Outcare

This is a Full time job

Jandakot, Perth WA
subClassification: Management Accounting & Budgeting
Management Accounting & Budgeting
classification: Accounting
(Accounting)
  • Family friendly and flexible working arrangements
  • Great salary packaging options (reduces your taxable income)
  • Free, confidential counselling service
The Management Accountant is responsible for developing, implementing, and reviewing effective and accurate accounting systems and processes.
21h ago
Listed fourteen hours ago

Analyst/Lawyer

at ASIC

This is a Full time job

Melbourne VIC
Salary $90,749 - $107,911 (plus 15.4% super)
subClassification: Compliance & Risk
Compliance & 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.
14h ago
Be an early applicant
Listed twenty three hours ago

Quality Analyst (Dispute Resolution)

at AMP Services

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • AMP values inclusion, diversity, and a warm feeling of belonging
  • Educate team members on evolving regulations, fostering a customer-centric minds
  • Opportunity to drive positive change and contribute to AMP's complaint framework
Senior Quality Assurance Analyst role responsible for upholding AMP's commitment to fair and consistent customer complaint resolutions.
23h ago
Listed eleven minutes ago

Operations Analyst | Commodities Markets & Financing

at Macquarie Group Limited

This is a Full time job

Sydney NSW
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • The team manages all post-execution trade lifecycle processes
  • Gain exposure to a wide variety of products
  • Verify and settle transactions across all commodities
Join the Commodity Markets and Finance Support Team in Sydney as an Operations Analyst.
11m ago
Be an early applicant
Listed twenty three hours ago

Liquidity & Treasury Project Specialist

at AustralianSuper

This is a Contract/Temp job

Melbourne VIC
subClassification: Treasury
Treasury
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.
23h ago
Be an early applicant
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