Crime jobs in Sydney NSW
• The average pay for Crime jobs in Sydney NSW is $116K per year.
• Entry-level positions start at $90K per year, while the most experienced workers can earn up to $196K per year.
• 8 companies are currently advertising Crime jobs in Sydney NSW including Macquarie Group, The Star Entertainment Group, Deloitte, PwC and Ashurst.
• Top skills include TRADING, STAKEHOLDER ENGAGEMENT, AML, FINANCIAL SERVICES and MICROSOFT OFFICE.
• Entry-level positions start at $90K per year, while the most experienced workers can earn up to $196K per year.
• 8 companies are currently advertising Crime jobs in Sydney NSW including Macquarie Group, The Star Entertainment Group, Deloitte, PwC and Ashurst.
• Top skills include TRADING, STAKEHOLDER ENGAGEMENT, AML, FINANCIAL SERVICES and MICROSOFT OFFICE.
Showing 1 - 20 of 26 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
- 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.
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.
+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.
+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 receive mentorship.
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.
+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
·
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.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$130k - $200k
Pay information not disclosed by advertiser
Key points we found
- Join a leading international law firm specialising in financial crime and anti-money laundering.
- Work closely with top partners and blue-chip clients on complex regulatory issues.
- Enjoy a vibrant culture with excellent career development opportunities.
Expiring in 1d
Full time
·
Permanent
Similar jobs pay
~$250k
Pay information not disclosed by advertiser
Key points we found
- Lead the development and execution of financial crime strategy.
- Provide independent review and advice on financial crime risk initiatives.
- Act as a trusted advisor to business leaders and risk stakeholders.
Posted 2d ago
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.
Expiring today
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Risk teams in managing financial crime risks for ANZ.
- Provide assurance and support to business units on financial crime obligations.
- Build and maintain high-performing teams focused on compliance and risk culture.
Posted 26d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $160k
$150000 - $160000 per annum, Benefits: + Super + Bonus
Key points we found
- Provide first line financial crime risk advisory support across trade finance, commodities and carbon markets businesses.
- Identify and manage financial crime risks for complex products and transactions in line with defined risk appetite.
- Design, enhance and implement controls across trade and commodities portfolios.
Posted 26d ago
Full time
·
Permanent
Similar jobs pay
~$155k - $160k
$155000 - $160000 per annum, Benefits: + Super + Bonus
Key points we found
- Act as the primary first line subject matter expert for financial crime risk across financial markets.
- Conduct financial crime risk assessments across financial markets activities including FX, derivatives, commodities and fixed income products.
- Collaborate with front-office traders, sales teams, product managers, operations and second line compliance to embed robust risk controls.
Posted 2d ago
Full time
·
Contract
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Compliance Program to mitigate financial crime risks.
- Ensure compliance with regulatory expectations while supporting business growth.
- Manage and inspire teams to implement effective compliance strategies.
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Drive and support the GM in defining and delivering a strategic approach to financial crime compliance.
- Lead, coach, and inspire a team of FCC subject matter experts.
- Provide expert advice and influence outcomes at senior levels.
Posted 3d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Join a leading global law firm as a Financial Crime Analyst.
- Provide expert advice on financial crime compliance and due diligence.
- Support the firm in meeting AML/CTF regulatory obligations.