Top Technology Jobs & Startup Jobs in Sydney

Reposted 9 Days AgoSaved
In-Office
Sydney, New South Wales, AUS
Mid level
Mid level
Social Impact
The Analyst II will conduct due diligence reviews, verifying identities and assessing risks related to fundraisers and beneficiaries, while ensuring compliance with regulations.
Top Skills: AmlCddComplianceKyc
Reposted 9 Days AgoSaved
In-Office
Sydney, New South Wales, AUS
Junior
Junior
Social Impact
The role involves reviewing fundraiser content, managing policy escalations, and collaborating on sensitive content reviews to ensure safety and compliance on GoFundMe's platform.
Reposted 9 Days AgoSaved
In-Office
Sydney, New South Wales, AUS
Junior
Junior
Social Impact
Conduct investigative reviews on high-risk cases, assess financial crime risk, analyze transaction patterns, and support risk assessments while collaborating with internal teams.
Top Skills: AmlCftEdd FrameworksExcelSanctions Screening
Reposted 9 Days AgoSaved
In-Office
Sydney, New South Wales, AUS
Mid level
Mid level
Social Impact
Conduct investigative reviews on high-risk cases, assessing financial crime risks. Analyze data, document findings, and collaborate with cross-functional teams.
Top Skills: Case Management SystemsOpen-Source Intelligence
Reposted 9 Days AgoSaved
In-Office
Sydney, New South Wales, AUS
Junior
Junior
Social Impact
The Analyst I role involves conducting due diligence reviews, verifying identities, and reviewing fundraisers for fraud indicators to maintain a safe donation platform.
Top Skills: Excel
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