Senior Financial Crime Analyst Job at The Recruitment Company – in Sydney NSW

A leading, digital only, customer focussed, fintech bank are looking for an enthusiastic and passionate Senior Financial Crime Analyst. This role is responsible for the operations of the banks fraud and financial crime function and the overall management of financial crime risk.


5+ years of experience in a similar role working within fraud/financial crime

Understanding of financial crimes and payment fraud within the context of business, technology and operations

A deep understanding of digital payments and existing fraud monitoring solution

Experience working with machine learning/artificial intelligence

The ability to work across deposit and lending products


A fun and fabulous working culture

Experience with a leading Neo Fintech Bank

The opportunity to make a real difference to customers financial situations

Flexible working

Bonus Scheme

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About the Company

Company: The Recruitment Company –

Company Location:  Sydney NSW

Estimated Salary:

About The Recruitment Company -