Crime jobs in Australia
• The average pay for Crime jobs in Australia is $126K per year.
• Entry-level positions start at $60K per year, while the most experienced workers can earn up to $220K per year.
• 21 companies are currently advertising Crime jobs in Australia including The Star Entertainment Group, Ashurst, Macquarie Group, Herbert Smith Freehills and AFL Recruitment.
• Top skills include AML, TRADING, OPERATIONS, FINANCIAL SERVICES and CONTINUOUS IMPROVEMENT.
• Entry-level positions start at $60K per year, while the most experienced workers can earn up to $220K per year.
• 21 companies are currently advertising Crime jobs in Australia including The Star Entertainment Group, Ashurst, Macquarie Group, Herbert Smith Freehills and AFL Recruitment.
• Top skills include AML, TRADING, OPERATIONS, FINANCIAL SERVICES and CONTINUOUS IMPROVEMENT.
Showing 1 - 20 of 49 jobs
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+60d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Lead the Fraud and Financial Crime technology team as a Technical Product Owner.
- Define and execute a technical roadmap aligning with business strategy and regulatory requirements.
- Collaborate with various teams to enhance detection systems and manage the product backlog.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Assist organisations in transforming their risk and compliance frameworks against financial crimes.
- Lead financial crime advisory projects and manage client relationships.
- Provide expert advice and conduct detailed analysis of financial crime compliance policies.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead financial crime intelligence and investigations capability.
- Conduct analysis of fraud and scam threats to inform response activities.
- Oversee production and quality assurance of intelligence products.
Posted 8d ago
Full time
·
Internship & trainee
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Work on real forensic investigations and financial crime matters.
- Develop investigative and analytical skills through live client projects.
- Collaborate with experienced practitioners and peers in a structured program.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Operationalise the Financial Crime domain’s product roadmap.
- Prioritise and manage the backlog of work for the team.
- Champion exceptional client experiences and represent the voice of the client.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Design value propositions that differentiate Cuscal’s position in the market
- Manage the integration of new product development or product change into existing processes
- Stay up to date on industry trends and new developments in payments technology
Posted 48d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the financial crime quality assurance frameworks and initiatives.
- Conduct financial crime risk assessments and control effectiveness reviews.
- Mentor and support junior analysts within the team.
Posted 53d ago
Full time
·
Contract
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Provide independent oversight and expert advice on Financial Crime risk management.
- Identify emerging risks and assess incidents to support remediation efforts.
- Translate complex insights into actionable outcomes for regulatory compliance.
Expiring in 4d
Contract
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead the strategic delivery of Fraud & Scams transformation and remediation programs.
- Drive enterprise-wide reform initiatives across Financial Crime Operations, Risk and Compliance functions.
- Build strong relationships across various teams to ensure successful delivery of transformation objectives.
Posted 8d ago
Casual/Holiday
·
Temporary
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Work on real forensic investigations and financial crime matters.
- Develop investigative and analytical skills through hands-on experience.
- Collaborate with experienced practitioners and receive mentorship.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$130k - $160k
Pay information not disclosed by advertiser
Key points we found
- Lead and mentor multiple teams of software engineers in Fraud and Financial Crime Technology.
- Maintain operations of key platforms for KYC, Sanctions Screening, and Fraud detection.
- Contribute to technical roadmap and manage budget and vendor relationships.
Posted 8d ago
Full time
·
Internship & trainee
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Work on real forensic investigations and financial crime matters.
- Develop investigative and analytical skills through live client projects.
- Collaborate with experienced practitioners and receive mentorship.
Posted 53d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Design and optimise fraud and scam risk management strategies.
- Support clients in implementing measures and frameworks for scam prevention.
- Prepare clear reports and presentations for senior stakeholders.
Expiring in 1d
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Source and create compelling stories that resonate with an audience
- Deliver relevant content that engages existing subscribers and attracts new readers
- Work closely with the newsroom’s court reporters and help mentor more inexperienced staff members
+60d ago
Full time
·
Contract
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Assist in the compilation and checking of KYC reports.
- Conduct research and analysis related to KYC compliance.
- Prepare materials for compliance meetings and manage KYC queries.
Posted today
Full time
·
Contract
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Join a leading independent law firm as a Financial Crime Risk Officer/Analyst.
- Conduct client due diligence (CDD), KYC, and screening checks.
- Support the firm''s AML/CTF compliance obligations.
Posted 53d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Provide senior leadership for Financial Crime Compliance in Corporate Markets.
- Develop and execute FCC policies and procedures to meet regulatory obligations.
- Collaborate with various teams to enhance FCC technology and compliance culture.
Posted 9d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Accountable for investigating and reporting suspicious matters referred to the Global Investigations team.
- Conduct reviews of high-risk customers and advise stakeholders on compliance risks.
- Use analytical tools to validate intelligence hypotheses and improve monitoring systems.
Posted 1d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Join the Financial Crime Compliance team to execute Anti-Money Laundering and anti-bribery programs.
- Conduct investigations into suspicious activities and ensure compliance with regulations.
- Collaborate with various departments to enhance policies and procedures.
Posted 1d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead a high-performing team focused on delivering quality outcomes for Financial Crime Operations.
- Drive operational excellence and remove operational impediments to improve customer outcomes.
- Act as a thought leader on process improvement and operational best practices.