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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+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 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.
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.
+60d ago
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.
+60d ago
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.