Job Details
  • Reference363277A_1600233966
  • LocationMelbourne
  • SalaryAU$52 - AU$55 per hour + Super (9.5%)
  • Job TypeContract
  • Posted14 days ago
  • ConsultantCarly Sherry

Intelligence Analyst - Federal Government Agency

About the agency
This leading government agency supports uses financial intelligence and regulation to disrupt money laundering, terrorism financing and other serious crimes.

About the role
This Organisation is currently sourcing for a Senior Officer to support in its regulation processes and investigations.

Your duties will include

  • exploiting data and conducting analysis, and preparing risk assessments
  • creating assessment plans, field notes, assessment reports and other related documentation.
  • participating in assessment teams and projects
  • investigating potentially serious non-compliance
  • contributing to solutions that influence positive behaviour and support regulated entities to meet their obligations
  • contributing to the development of solutions to regulatory challenges, including strengthening our regulatory capability
  • assisting with engagement of internal and external stakeholders, such as management, regulated entities, partner agencies and other government agencies
  • supporting Branch leadership with the improvement of systems and procedures that enhance the efficiency and transparency of operational activity.
  • contribute to executive briefings, staff messages, speeches and correspondence.

What will you bring to the role?

  • Proven experience in Investigative Analysis is essential
  • Strong data analysis skills is essential
  • Experience within the Government or Finance space is highly regarded
  • strong written and verbal communication is a must
  • Ability to effectively liaise with internal and external stakeholders


you MUST be an Australian Citizen and be a current holder or eligible to clear a Baseline Security Vetting Clearance

How to apply
Hit 'apply' now and submit your CV to be considered for this opportunity