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Financial Intelligence Analyst

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Job Description
As a Financial Intelligence Analyst, you'll play a crucial role in detecting and preventing fraud. Your expertise in financial analysis will help identify suspicious activities, ensuring compliance with regulations while protecting client interests.

Category: Finance and Accounting - Accounting
Full Time
  • $70,000 - $100,000 / Year

Closing Date: 2025-02-25
Location: Melbourne
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Job Responsibilities
  • Conduct detailed financial analyses to identify potential fraud, money laundering, and compliance breaches.
  • Utilise advanced analytical tools to uncover financial patterns and anomalies.
  • Prepare comprehensive reports presenting evidence and strategic recommendations.
  • Collaborate with legal teams to provide expertise in fraud and compliance investigations.
  • Engage with law enforcement agencies to support ongoing investigations.
  • Monitor and evaluate emerging trends in financial crime and compliance.
  • Assist in designing strategies to enhance fraud detection and prevention capabilities.
  • Provide training and guidance to junior analysts regarding best practices in financial intelligence.
  • Maintain a high level of integrity and confidentiality when handling sensitive information.
Job Requirements
  • Bachelor's degree in Finance, Accounting, Economics, or related field
  • Master's degree or relevant certifications are advantageous
  • Data Analysis Expert in data analysis techniques and tools.
  • SQL Advanced proficiency in SQL for data querying.
  • Microsoft Excel Expertise in Excel for financial modelling and analysis.
  • Analytical Thinking Ability to critically analyse data and identify complex patterns.
  • Communication Excellent verbal and written communication skills.
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • English (Fluent)
Advantageous
  • Familiarity with forensic accounting techniques: Understanding of forensic principles to assist in investigations.
  • Prior experience with law enforcement collaborations: Experience in working with law enforcement for investigations.
Benefits
  • Comprehensive health insurance
  • Employee assistance programs
  • Access to training and certifications
  • Opportunities for advancement within the company
Company Culture
  • Diversity and Inclusion: We value diverse perspectives and strive to foster an inclusive environment.
  • Innovation: We encourage innovative thinking to solve complex financial challenges and enhance security.
  • Work-Life Balance: We support our employees in maintaining a healthy work-life balance.
How to Apply
  • Once you have logged in and completed your profile, simply click "Apply Now" to add your application for the Financial Intelligence Analyst position and share your profile with the recruiter.
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