Financial Crime Analyst jobs in NSW
• The average pay for Financial Crime Analyst jobs in NSW is $99K per year.
• Entry-level positions start at $70K per year, while the most experienced workers can earn up to $120K per year.
• 4 companies are currently advertising Financial Crime Analyst jobs in NSW including , , and .
• Top skills include ANALYTICAL SKILLS, CRITICAL THINKING, ATTENTION TO DETAIL, Stakeholder Management and CUSTOMER SERVICE.
• Entry-level positions start at $70K per year, while the most experienced workers can earn up to $120K per year.
• 4 companies are currently advertising Financial Crime Analyst jobs in NSW including , , and .
• Top skills include ANALYTICAL SKILLS, CRITICAL THINKING, ATTENTION TO DETAIL, Stakeholder Management and CUSTOMER SERVICE.
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Expiring in 3d
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.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$146k - $154k
Pay information not disclosed by advertiser
Key points we found
- Provide support for client screening, risk rating, and transaction monitoring.
- Conduct investigations and escalate high-risk clients to the AML/CTF Compliance Officer.
- Assist with AML related projects and collaborate with internal stakeholders.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$160k - $307k
Pay information not disclosed by advertiser
Key points we found
- Deliver high quality intelligence analysis and investigations support.
- Identify emerging fraud and scam threats through external intelligence sources.
- Draft intelligence products and contribute to operational reporting obligations.
Posted 13d ago
Full time
·
Permanent
Similar jobs pay
~$70k - $90k
Pay information not disclosed by advertiser
Key points we found
- Execute key financial crime operational activities including customer due diligence and investigations.
- Conduct comprehensive Know Your Customer (KYC) checks and Enhanced Customer Due Diligence (ECDD) assessments.
- Collaborate with internal teams to ensure efficient case management and regulatory compliance.