Senior Analyst, Financial Crime Investigations (Triage)
National Australia Bank Ltd.TriagePosted 28 days agoPermanentLead triage activities in line with Australian Government Investigations Standard and contribute to strategic initiatives.Conduct regular reporting and develop insights to enhance the Financial Crime Investigations team's frameworks and processes.Utilise contemporary investigative skills and experience in financial crime or criminal investigations to drive change and improve practices.Senior Analyst, Financial Crime Investigations
National Australia Bank Ltd.MelbournePosted 28 days agoFull-TimeLead investigations into large mule networks and serious financial crime typologies.Identify and mitigate operational risks while compiling and submitting suspicious matter reports.Engage with stakeholders and provide guidance to junior analysts in the Financial Crime Investigation team.Financial Analyst
Transgrid GroupSydneyPosted 69 days agoEnsure accuracy of financial results and assist in robust forecasting and planning processes for the Lumea portfolio.Identify process gaps and implement effective processes to enhance financial clarity and governance.Support a high-performing finance team focused on driving growth in the renewable energy sector.Senior Analyst Financial Crime Risk
TabcorpSydney, New South WalesPosted 46 days agoFull-TimeSupport the design and maintenance of Tabcorp's financial crime compliance framework.Conduct enterprise-wide financial crime risk assessments and provide insights on regulatory guidance.Collaborate with stakeholders to ensure financial crime risks are identified and regulatory obligations are met.Financial Analyst
Transgrid GroupSydney, New South Wales, AustraliaPosted 69 days agoEnsure accuracy of financial results and assist in robust forecasting and planning processes for the Lumea portfolio.Identify and implement effective processes to improve financial clarity, governance, and reporting.Bring a continuous improvement mindset with advanced Excel skills and experience in capital-intensive industries.AML Analyst, Financial Crime
Stockland CorporationSydney, New South Wales, AustraliaPosted 11 days agoPermanentSupport the development and enhancement of Stockland's AML and financial crime programs.Conduct KYC, CDD, and ECDD reviews to assess potential risks in transactions.Collaborate with various business units to provide advice on financial crime risks and strengthen the risk and compliance framework.Senior Analyst - Group Financial Performance
BendigoadelaideAdelaidePosted 63 days agoProvide in-depth analysis and insights on the Bank's financial performance to support decision-making.Utilise advanced data modelling skills to create forecasts and drive financial planning processes.Act as a key finance partner, delivering actionable insights and preparing presentations for senior stakeholders.Snr Financial Planning Analyst I Development
Stockland CorporationSydney, New South WalesPosted 25 days agoAct as a finance business partner for Development Managers on Commercial Property projects across Retail, Workplace, and Logistics.Provide financial analysis on development feasibilities, performance drivers, and project outcomes, including budgeting and forecasting.Identify opportunities for continuous improvement in finance processes and enhance reporting and project performance.Senior Finance Analyst - Workforce, Technology & Change
MedibankVictoriaPosted 20 days agoFull-TimeProvide financial analysis and advice across month-end, forecasting, and planning cycles.Analyse complex cost bases, including workforce and technology spend, to identify insights and opportunities.Develop and maintain financial models to support business cases, ensuring alignment with operational drivers and enterprise strategy.Senior Finance Analyst - FP&A (Hotels)
Endeavour GroupVictoriaPosted 28 days agoFull-TimePlay a key role in annual strategic planning and budget processes for a portfolio of 350+ hotels.Deliver insightful analysis and commercial recommendations, including ownership of monthly performance reporting.Utilise strong data analysis and modelling skills to support financial decision-making and performance tracking.Analyst, Identity Fraud Services
National Australia Bank Ltd.Melbourne, VictoriaPosted 11 days agoPermanentInvestigate and manage identity fraud across various lending and transactional applications.Assess alerts, gather evidence, and ensure compliance with internal policies and regulatory requirements.Collaborate with Fraud Operations teams to enhance standards and best practices in fraud prevention.Senior AML Investigations Analyst
BOQMelbournePosted 74 days agoContractConduct complex investigations into transaction monitoring and screening alerts to identify unusual activities and support reporting to AUSTRAC.Perform quality checks across investigations, ensuring compliance with BOQ Group policies and risk appetite while collaborating with various stakeholders.Contribute to team capability uplift through training and initiatives aimed at improving financial crime detection and response.Analyst - Business Banking Specialist
BOQon the GoldPosted 20 days agoFull-TimeProvide support to the Relationship Executive by preparing credit submissions and conducting periodic credit reviews.Liaise with internal and external service providers to ensure accurate and prompt processing of documentation and settlements.Analyse financial statements and assess credit risk to generate recommendations that support client business growth.Senior Consultant Business Analyst
National Australia Bank Ltd.Sydney, New South WalesPosted 6 days agoPermanentDrive end-to-end business analysis for front-office trading and post-trade solutions.Collaborate with traders and technology teams to enhance workflows and deliver system improvements.Translate business needs into functional specifications and support change initiatives in financial markets.Finance Business Analyst
Coles GroupAustralia, Australia and New Zealand, OceaniaPosted 12 days agoFull-TimeProvide financial analysis and insights to support category performance and commercial outcomes.Assist with forecasting, budgeting, and reporting activities to ensure timely and accurate financial data.Collaborate with Finance Business Partners to identify value opportunities and drive informed decision making across categories.Finance Analyst – Capital Construction, Sustaining Capex & Hydro Assets
AGLVictoriaPosted 8 days agoFull-TimeProvide high-quality financial analysis and reporting as a Finance Business Partner across capital portfolios including Construction and Hydro Assets.Support effective capital allocation and financial governance for major construction projects and sustaining capex initiatives.Deliver financial planning, budgeting, and forecasting while driving continuous improvement in financial processes and systems.Analyst, Mortgage Credit
National Australia Bank Ltd.Melbourne, VictoriaPosted 42 days agoPermanentSupport the execution of Mortgage Credit strategy through portfolio monitoring and regulatory initiatives.Analyse data and provide insights to optimise financial performance of the Home Lending portfolio.Communicate analytical findings to stakeholders and recommend credit strategies and process improvements.Treasury Analyst
TabcorpMelbournePosted 46 days agoFull-TimeManage daily cash flow forecasting and coordinate banking payments to support liquidity and funding decisions.Support foreign exchange, hedging transactions, and debt funding activities while maintaining integrity between treasury systems and the general ledger.Collaborate with stakeholders to drive process improvements across treasury systems and payment workflows.Senior Credit Analyst - National
Westpac Banking CorporationMelbourne, VictoriaPosted 69 days agoFull-TimeManage a portfolio of large private and smaller public agribusiness companies with lending needs up to $150 million.Conduct financial analysis and risk profiling to support sustainable lending decisions and uncover growth opportunities.Build and maintain strong stakeholder relationships while applying sound credit practices to protect the Group's assets.Contracts Analyst
Origin Energy LimitedMelbournePosted 68 days agoContractSupport the development and execution of customer and partner contracts in a fast-growing energy business.Assist in negotiating commercial terms and managing contract governance to ensure strong outcomes.Collaborate with cross-functional teams while providing insights on contract risks and benefits.
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