Senior Analyst, Financial Crime

Now, about this opportunity… In this role, you'll be part of Judo's Fraud and Financial Crime team, helping to identify, investigate and manage economic crime risks across the business. You'll work closely with teams across Customer, Operations, Product and Risk, taking ownership of investigations and contributing to initiatives that strengthen Judo's fraud and financial crime capability. If that excites you, this just might be your dream job:

• Conduct end-to-end investigations into fraud and financial crime events and alerts.
• Assess customer activity and transactional behaviour to identify potential financial crime risks.
• Prepare high-quality Suspicious Matter Reports (SMRs) and other investigation outcomes.
• Engage with customers and internal stakeholders to gather information and support investigation outcomes.
• Analyse data and emerging trends to identify risks and opportunities for control improvement.
• Lead and support initiatives that enhance fraud and financial crime processes, controls and capabilities.
• Contribute to the ongoing development of monitoring, detection and investigation practices.
• Maintain accurate records and documentation to support regulatory and internal requirements.