Powered by pgvector · cosine kNN
Solara Digital
About the role
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 ResponsibilitiesDesign 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 & Experience5+ years' experience in fraud, AML, financial crime, or risk within banking, superannuation, fintech, or financial services.Strong 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.Experience with Power BI, Tableau or similar visualisation tools to develop dashboards, trends and management insights.Experience using Python, R, SAS or similar analytical technologies is highly regarded.
Preferred QualificationsCAMS (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.
Your match
See how you fit
Scored against this job in seconds
Your account
Sign in to apply
Your profile and your match for this job appear right here.
By continuing you agree to our Terms and Privacy Policy.
Next step
Apply for this role
via LinkedIn — opens their site
Applications via LinkedIn
humm group
We Dream. We Design. We Deliver. Join hummgroup, one of Australasia’s most successful and enduring non-bank financial services institutions. We specialise in fast, easy finance with a market-leading range of business …
Australia Retirement Trust
Description We’re all about helping our members make the most of their money. And while they go after their goals, you can too. As a Senior Financial Crimes Analyst, you'll support the Financial Crimes team and broade…
BOQ Group
About The Role At BOQ Group, we're continuing to strengthen and evolve our Financial Crime capability, and we're looking for a Senior AML Systems and Data Analyst to play a key role in shaping how we detect, monitor a…
BOQ Group
About the role At BOQ Group, we're continuing to strengthen and evolve our Financial Crime capability, and we're looking for a Senior AML Systems and Data Analyst to play a key role in shaping how we detect, monitor a…
HR Partners
A Big 4 financial institution is undertaking a major financial crime project. As part of this nationwide uplift, we are rapidly scaling our risk operations to reinforce key AML/CTF, Enhanced Due Diligence (EDD), and r…
AMP
Description If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exc…
Your job hunt, handled
Ask about any role and get a straight answer on your fit. Then stop searching: new matches land in your WhatsApp the moment they’re listed.
Free for jobseekers
