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Keywords: Technical Business Analyst (Financial Crime), Location: Sydney, NSW

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Technical Business Analyst (Financial Crime)

Technical Business Analyst (Financial Crime) About our client: Our client is a leading multinational consultancy... into technical requirements Liaising with stakeholders and external parties to understand NFRs Acting as a bridge between business...

Location: Sydney, NSW
Posted Date: 11 Mar 2025

Data Analyst - Financial Crime

from any background. Skills Data Analyst, Senior Data Analyst, Data Technical Analyst, Technical Data Business Analyst, Tech Business... looking for two Data Analysts to work to provide critical support to their Financial Crime portfolio and capabilities. High quality...

Company: Randstad
Location: Sydney, NSW
Posted Date: 13 Mar 2025

Senior Data Business Analyst

Senior Data Business Analyst - Financial Crime Program About the Role: We are seeking a Senior Data Business Analyst... business requirements into technical specifications. What We're Looking For: Experience in Financial Crime Programs (AML...

Company: Talenza
Location: Sydney, NSW
Posted Date: 16 Mar 2025

Business Analyst Consultant

Financial Crime compliance landscape, challenges, and process flows. Develop and document business and technical requirements...). Required Qualifications: 8-10 years of Business Analyst experience, with at least 2 years specifically in Financial Crime (Sanctions...

Company: Talenza
Location: Sydney, NSW
Posted Date: 15 Mar 2025

Data Technical Lead

applications from any background. Skills Data Technical Lead, Data Technical Specialist, Technical Data Analyst, Data Engineer...About Role : It is a critical role which requires working with business and operations to translate business...

Company: Randstad
Location: Sydney, NSW
Posted Date: 13 Feb 2025
Salary: $150000 per year

Forensic Data Analyst - Manager

. Experience At least 5 years of experience in roles such as SQL data analyst, business intelligence developer, technical..., corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help...

Company: KPMG
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Forensic Data Analyst - Manager

. Experience At least 5 years of experience in roles such as SQL data analyst, business intelligence developer, technical..., corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help...

Company: KPMG
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Forensic Data Analyst - Associate Director

, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help... clients, investigating, quantifying, and remediating matters of wage compliance, financial crime, fraud / misconduct...

Company: KPMG
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Forensic Data Analyst - Associate Director

, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help... clients, investigating, quantifying, and remediating matters of wage compliance, financial crime, fraud / misconduct...

Company: KPMG
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Senior Compliance Analyst - Special Investigations

and evidence for criminal investigations. Stay abreast of changes to the cryptocurrency industry, financial crime trends... of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction...

Company: OKX
Location: Sydney, NSW
Posted Date: 20 Feb 2025