Financial Intelligence Analyst

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

• 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.

• 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)

• 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.

• Comprehensive health insurance
• Employee assistance programs
• Access to training and certifications
• Opportunities for advancement within the company

• 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.

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