Senior Analyst Intelligence
Senior Analyst Intelligence
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Job Description
The role
We have an exciting opportunity available for an experienced Senior Analyst to join our Financial Crime Intelligence Unit and Risk Assessments team.
In this role you will support the development maintenance and execution of the strategic intelligence priorities of the Financial Crime Intelligence Unit (FCIU) and Risk Assessments team.
Some of your key responsibilities:
- Work as part of a leadership team driving continuous improvement and innovation.
- Work closely with stakeholders to support the execution of Financial Crime Intelligence Unit and Risk Assessment priorities.
- Produce highquality forwardlooking Intelligence Products.
- Conduct financial crime risk assessments.
- Executedata analytics and data visualisation activities to support Crowns FCIU priorities.
- Develop and maintain specialist AML/CTF and regulatory knowledge with a particular focus on financial crime typologies and emerging risks.
What youll need to succeed:
- Experience working in a financial crime risk management consulting or regulatory environment.
- Experience working in Financial Crime Intelligence.
- Proven experience in the execution of risk assessments in line with risk assessment methodologies.
- Strong understanding of Financial Crime Risk Assessments and Intelligence products.
Qualifications :
- Tertiary qualifications in a relevant discipline (e.g. Intelligence Analysis Policing Data Science Law; etc.)
Additional Information :
What you can expect from us
On top of exciting career possibilities we offer better exposure to experiences and learning. To see our range of benefits and opportunities visit Crown Resorts Careers.
Our Crown Community celebrates uniqueness and embraces diversity. We welcome the creativity insights and experiences from people of different race age religion cultural background gender people with disability people who identify as LGBTIQ and Aboriginal and Torres Strait Islander; people like you.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
