Financial Crime Analytics (Melbourne)

Financial Crime Analytics (Melbourne)

03 Nov
|
Hesta
|
Melbourne

03 Nov

Hesta

Melbourne

HESTA in Melbourne is seeking an experienced Financial Crime Intelligence and Analytics Specialist to shape fraud and financial crime prevention. You will lead intelligence-led monitoring across AML/CTF and sanctions, developing analytics and dashboards to inform strategic risk decisions.

Reporting to Senior Manager - Financial Crime Strategy and collaborating with internal teams, you’ll identify threats, refine rulesets, and provide executive insights to strengthen controls and resilience for

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📌 Financial Crime Analytics (Melbourne)
🏢 Hesta
📍 Melbourne

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