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Full timeFinance

Senior Analyst, Financial Crime

Judo BankMelbourne, Melbourne🇦🇺Australia

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationMelbourne, Melbourne, Australia
Stakeholder Management

Job description

  • Department: Technology, Data & Operations
Company Description

A bit about us

At Judo, we're redefining business banking for the modern era. Built on teamwork, trusted relationships and a challenger spirit, we exist to better serve Australian SMEs. What began in 2016 as a bold idea has grown into one of the fastest growing new banks globally, with more than 30 locations nationwide.

We put our people and customers at the heart of everything we do. Our agility means we can say 'yes' when others say 'no', delivering personalised banking that helps businesses access the funding they need, when they need it. Relationships matter here - with our customers and with each other.

Our culture - a multi award winning place to work

We firmly believe that culture eats strategy for breakfast, lunch, and dinner and that the most important investment we can make is in our people. Our values of Trust, Teamwork, Accountability and Performance guide how we work every day.

Judo was built from the ground up with a clear purpose: to be the most trusted SME business bank in Australia. Our customers and relationships are at the heart of how we work, not bureaucracy. We think differently, invite new ideas, and create an environment where people feel they belong and are empowered.

We're proud to be externally recognised too - including being named on the AFR BOSS Best Places to Work list for four consecutive years. We are certified as a Great Place To Work Australia organisation, being recognised as one of Australia's Best Workplaces 2025, celebrating our dedication to fostering an inclusive, empowering environment.

Our vision is to build a world class SME business bank and it's our people that can make it happen.

Job Description

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.
Qualifications

You'll likely bring:

  • Experience in Financial Crime, Fraud, AML/CTF investigations or a related discipline.
  • Strong analytical and investigative skills with the ability to make sound risk based decisions.
  • Experience managing investigations from commencement through to resolution and owning outcomes.
  • Excellent communication and stakeholder management skills.
  • A proactive approach to problem solving and continuous improvement.
  • Curiosity, adaptability and a willingness to learn.

If you don't meet every requirement, we still encourage you to apply - your experience, mindset and potential matter to us.

Additional Information

Why you'll love working at Judo:

  • Two Weeks of Additional Leave Every Year
  • Holistic Health & Wellbeing Offerings designed to support your best life, including access to GPs, nutritionists, coaches and psychologists via our partner, CU Health
  • Working from Home Setup Allowance
  • Flare Benefits & Discounts - access to a wide range of everyday savings and perks
  • Freedom to work flexibly with flexible work options including hybrid working
  • Equal access to Company Paid Parental Leave - up to 20 weeks
  • Education Assistance

Judo is proud to be an inclusive workplace where everyone is valued and can feel that they belong. We welcome applications from people of all backgrounds, experiences and identities.

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