Jobs Companies Netwealth Operations Governance Analyst

À propos de ce poste Operations Governance Analyst chez Netwealth

Netwealth · Hybride · Melbourne Office

About Netwealth

Netwealth isn't just a company. We're shaping the future of wealth in Australia. Our award-winning platform and NextGen technology empower advisers and investors to achieve more, and we're proud to be recognised as one of Australia's most innovative FinTech businesses.

Since 1999, we've grown rapidly by challenging the status quo. We move fast, think big, and stay agile. Free from unnecessary bureaucracy so we can deliver smarter solutions for our clients and create real impact.

But what truly sets us apart? Our people. We're a team of curious, optimistic and courageous individuals who collaborate to make life better for more Australians. We value authenticity, and agility, and we believe in creating an environment where you can do your best work, grow your career, and feel part of something meaningful.

If you're looking for a place where your ideas matter, where innovation is celebrated, and where you can help shape a brighter financial future, join us at Netwealth.

The opportunity

We're looking for an Operations Governance Analyst to join the team and play an important role in helping protect our clients, our business and the integrity of the financial system.

This role focuses on transaction monitoring, financial crime prevention, compliance and operational governance across a range of key business activities, including AML/CTF, KYC, fraud, privacy and incident management.

This is the kind of role where curiosity matters. You'll investigate unusual activity, connect dots across complex information, challenge assumptions and help identify risks before they become problems. Just as importantly, you'll partner with teams across the business to improve processes, strengthen controls and contribute to meaningful projects that support Netwealth's ongoing growth and success.

What you'll be doing

No two days are quite the same, but you can expect to:

  • Review and investigate transaction monitoring alerts to identify potential suspicious activity and financial crime risks.

  • Analyse customer information, transaction histories and other data sources to support detailed investigations.

  • Help strengthen our AML/CTF program through ongoing monitoring, due diligence and reporting activities.

  • Support fraud, privacy, incident management and remediation processes, ensuring issues are logged and managed appropriately.

  • Identify opportunities to improve processes, increase efficiency and enhance operational controls.

  • Contribute to projects relating to regulatory change, compliance initiatives and strategic business priorities.

  • Build strong relationships with teams across Sales, Product, Technology, Investment Operations, Risk & Compliance and other areas of the business.

About you

You might come from a risk, compliance, financial crime, investigations, governance or operational background. What matters most is your ability to think critically, ask the right questions and confidently work through complex information.

We're keen to hear from people who have:

  • Experience in risk, compliance, governance, investigations, project implementation or a related field within financial services.

  • Exposure to financial crime, AML/CTF, transaction monitoring or regulatory compliance activities.

  • Strong analytical capability and an ability to identify patterns within large or complex datasets.

  • Excellent investigation, communication and documentation skills.

  • A collaborative approach and the confidence to work with stakeholders across different parts of the business.

Life At Netwealth

At Netwealth, we believe a fulfilling career is built on growth, balance, and belonging. Our people are our greatest strength, and we’re committed to supporting you at every stage of life because when you thrive, so do we.

We're proud to be recognised as one of Australia's top 5 companies for Career Development (endorsed by WORK180). From further education and diverse training opportunities to strong support for internal mobility. Your career can grow here.

Our flexible hybrid model supports balance, with just 4 days in the office each fortnight. When you’re in, you’ll enjoy working from one of our modern, thoughtfully designed spaces across Australia – including our state-of-the-art Melbourne CBD office. All locations feature contemporary facilities to make your day comfortable, and in Melbourne, you’ll also enjoy perks like end-of-trip amenities and daily breakfast to make your commute easier.

We offer benefits designed for your wellbeing and personal development, including;

  • Family-friendly support: Paid parental leave and a fully funded school holiday program

  • Wellness perks: CU Health (virtual healthcare), income protection, flu shots, wellness weeks, retail discounts and financial wellbeing services

  • A vibrant culture: social events, trivia nights, and corporate sports

  • Employee Resource Groups: LGBTQIA+, DAWN (Development and Accelerating Women at Netwealth), Culture Group and Carers Group

  • Community Impact: Paid volunteering and our Netwealth Impact Group

We're proud of our inclusive and diverse workforce and encourage everyone to bring their genuine selves to work. It's one of our core values. We're committed to equity and inclusion through our gender equality, disability, LGBTQIA+, wellbeing and cultural initiatives. And we're certified by WORK180, Family Friendly Workplaces and Great Places to Work.

If you're excited by the opportunity but don't meet every requirements, we still encourage you to apply. Research shows people often hesitate unless they tick every box. We value potential and passion just as much.

Need adjustments during the recruitment process? Contact us at [email protected]

Apply now and help us shape a brighter financial future!

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