Location: Australia (Hybrid/Remote)

Employment Type: Full-time / Contract

Solara Digital is seeking an experienced Senior Fraud & Financial Crime Analyst to support major financial services and government clients in strengthening fraud prevention, financial crime controls, and regulatory compliance.

Key Responsibilities

- Design and enhance fraud detection and financial crime controls.
- Analyse customer, identity, and transaction data to identify fraud trends and control gaps.
- Support KYC, Customer Due Diligence (CDD), Identity Verification (IDV), AML, and Counter-Terrorism Financing (CTF) initiatives.
- Gather and translate business requirements into practical, data-driven solutions.
- Collaborate with business, risk, compliance, operations, and technology stakeholders to improve fraud and financial crime capabilities.
- Support regulatory compliance and operational risk initiatives.

Essential Skills & Experience

- 5+ years' experience in fraud, AML, financial crime, or risk within banking, superannuation, fintech, or financial services.
- Solid knowledge of KYC, AML/CTF, CDD, IDV,



transaction monitoring, and fraud operations.
- Experience analysing customer and transactional data to identify emerging risks and control improvements.
- Excellent stakeholder management, business analysis, and communication skills.
- Strong analytical and problem-solving abilities.

Preferred Qualifications

- CAMS (Certified Anti-Money Laundering Specialist) certification is highly desirable.
- Banking or financial services experience is highly regarded.
- Experience in data analytics, including analysing large datasets to identify fraud patterns, trends, and anomalies, is preferred.
- Experience with Australian AML/CTF obligations and international financial crime frameworks.
- Experience with fraud analytics, digital onboarding, or financial crime technology platforms is an advantage.

Join Solara Digital and help leading organisations strengthen their fraud prevention and financial crime capabilities.

📌 Senior Fraud & Financial Crime Analyst (Melbourne)
🏢 Solara Digital
📍 Melbourne