Top Financial Analyst Jobs in Melbourne

Quality Assurance Analyst responsible for reviewing and assuring AML/CTF investigations, including KYC, transaction monitoring, enhanced customer due diligence, customer risk assessments, and complex financial crime investigations. The role identifies process improvements, analyzes QA data, coaches analysts, supports training, remediates quality issues, and assists with stakeholder management. Candidates need AML/CTF regulatory expertise, quality assurance experience, strong analytical and communication skills, and advanced Microsoft Office proficiency.

Provides senior technical and functional support for SAP financial systems, OpenText VIM, and integrated applications. Responsibilities include developing and enhancing SAP solutions, debugging complex defects, performing root cause analysis, supporting system administration, implementing integrations, documenting technical solutions, and advising on enhancements and technology initiatives. The role collaborates with functional teams, project stakeholders, and end users to improve system reliability, performance, and user experience.

Build, maintain, and enhance financial models supporting corporate finance decisions. Responsibilities include gathering business requirements, participating in client workshops, analyzing financial and operational data, supporting budgeting and project management, presenting recommendations, collaborating across teams, and mentoring junior staff.

Investigate fraud, scams, identity crime, account misuse and other financial crime risks. Review identity verification outcomes and monitoring alerts, analyze member and transaction data, assess risk, apply safeguards, document decisions, escalate complex matters, and identify control improvements. The role operates within a regulated environment and requires sound judgment, strong analytical skills, and effective communication.

Supports budgeting, forecasting, management reporting, financial modelling, and commercial analysis across a global business. Partners with Operations, Sales, and regional leaders to interpret financial and operational data, improve decision-making, and contribute to executive reporting. The role also supports dashboards, automation, reporting systems, and analysis of revenue, profitability, pricing, asset utilisation, and business performance.

Supports financial crime risk assessments across Crown’s operations by analysing customer, transaction, product and regulatory data. Develops risk dashboards, reporting and visualisations; identifies emerging AML/CTF risks, trends and typologies; enhances risk assessment frameworks; and delivers data-driven insights and recommendations in partnership with Financial Crime, Compliance, Technology and Data Analytics stakeholders.

Conducts end-to-end fraud and financial crime investigations, assesses customer and transaction activity, prepares Suspicious Matter Reports, engages stakeholders, analyzes emerging risks, and improves monitoring, detection, controls, and investigation practices. Maintains accurate regulatory documentation while contributing to initiatives that strengthen the organization’s fraud, AML, and financial crime capabilities.

Design, build and maintain complex financial models to support strategic decision-making. Participate in client workshops, analyse financial and operational data, present findings, manage projects across engagements, and mentor junior team members.

The role involves analyzing financial investments and updating financial models, reports, and data for accuracy.