Financial Crime jobs
• The average pay for Financial Crime jobs is $123K per year.
• Entry-level positions start at $61K per year, while the most experienced workers can earn up to $301K per year.
• 14 companies are currently advertising Financial Crime jobs including Ashurst, Hays, Westpac, Profusion Group and Succession Recruitment Pty Ltd.
• Top skills include AML, TRADING, FINANCIAL SERVICES, SELF MOTIVATED and OPERATIONS.
• Entry-level positions start at $61K per year, while the most experienced workers can earn up to $301K per year.
• 14 companies are currently advertising Financial Crime jobs including Ashurst, Hays, Westpac, Profusion Group and Succession Recruitment Pty Ltd.
• Top skills include AML, TRADING, FINANCIAL SERVICES, SELF MOTIVATED and OPERATIONS.
Showing 1 - 20 of 69 jobs
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+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.
Expiring in 1d
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
~$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.
+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 as a Financial Crime/Anti-Money Laundering Lawyer.
- Work with top professionals and blue-chip clients on complex regulatory issues.
- Enjoy a vibrant culture with excellent career development opportunities.
Expiring today
Full time
·
Permanent
Similar jobs pay
~$155k - $232k
Pay information not disclosed by advertiser
Key points we found
- Manage high profile Forensics and Financial Crime engagements.
- Develop and manage a team of Consultants.
- Client relationship management and practice management.
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Advise clients on AML/CTF compliance and financial crime risk management.
- Support business development and prepare clear reports and presentations.
- Coach and mentor staff while fostering an inclusive team environment.
Posted 42d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Support financial crime advisory and assurance engagements
- Deliver forensic accounting and investigation services
- Work collaboratively in high performing teams on varied assignments
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Strengthen Tabcorp''s AML/CTF and financial crime regulatory obligations.
- Support enterprise governance and risk-informed decision-making.
- Engage with stakeholders to improve financial crime compliance.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Strengthen Tabcorp's AML/CTF and financial crime regulatory obligations.
- Support enterprise governance and risk-informed decision-making.
- Engage with stakeholders to improve financial crime compliance.
Posted 47d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Support financial crime advisory and assurance engagements
- Deliver forensic accounting and investigation services
- Work collaboratively in high performing teams on varied assignments
Posted 47d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Deliver forensic and financial crime prevention and detection services to top-tier clients.
- Manage project budgets and timelines while providing stakeholder updates.
- Lead multi-disciplinary teams and support the development of proposals for new client projects.
Posted 47d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Deliver forensic and financial crime prevention and detection services to top-tier clients.
- Manage project budgets and timelines while providing stakeholder updates.
- Lead multi-disciplinary teams and support the development of proposals for new client projects.
Posted 47d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead Financial Crime Operations across AML/CTF, fraud & scams, sanctions and transaction monitoring.
- Drive continuous improvement and control uplift while building and coaching a high-performing team.
- Ensure high-quality case management and strengthen first-line monitoring effectiveness.
Posted 48d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Lead investigations across Due Diligence, Transaction Monitoring and KYC.
- Assess and escalate suspicious activity and prepare reports.
- Collaborate with internal teams and external bodies to strengthen financial crime compliance.
Posted 19d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $180k
Pay information not disclosed by advertiser
Key points we found
- Assist organisations in transforming risk and compliance frameworks to prevent financial crimes.
- Manage complex financial crime projects and lead multidisciplinary teams.
- Develop key sector relationships and provide expert advice to clients.
Posted 48d 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.
Posted 32d 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 47d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Support financial crime advisory and assurance engagements
- Deliver forensic accounting and investigation services
- Work collaboratively in high performing teams on varied assignments
Posted 32d 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 32d 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