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 50 jobs
Sort by
Relevance
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead client engagements in financial crime risk management.
- Advise on compliance strategies and regulatory requirements.
- Build and mentor a high-performing team of financial crime professionals.
Posted 24d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $150k
Pay information not disclosed by advertiser
Key points we found
- Assist organisations in transforming their risk and compliance frameworks to prevent financial crimes.
- Lead financial crime advisory projects and conduct comprehensive risk assessments.
- Provide specialised advice and training on financial crime compliance measures.
Posted 24d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $120k
Pay information not disclosed by advertiser
Key points we found
- Assist organisations in transforming their risk and compliance frameworks against financial crimes.
- Conduct detailed analysis and provide specialised financial crime advice to clients.
- Manage financial crime projects and support junior resources.
Expiring today
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Support clients in navigating fraud and corporate governance challenges.
- Assist with investigations into fraud and regulatory matters.
- Prepare high-quality fact-based reports and deliverables for clients.
Expiring today
Full time
·
Contract
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Governance & Reporting team to enhance compliance framework.
- Oversee AML governance and ensure adherence to regulatory requirements.
- Collaborate with stakeholders to optimise AML processes and manage reporting.
Posted 25d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the strategy and operations of Financial Crime Compliance Programs.
- Design and manage a QA program to monitor AML/CTF risks and ensure compliance.
- Build strong relationships with stakeholders and promote a compliance culture.
Posted 33d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Lead and support Financial Crime Policy and Risk Assessments.
- Maintain the AML/CTF Program and related policies.
- Collaborate with internal stakeholders and regulators.
Posted 13d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead governance of Financial Crime Compliance across ANZ.
- Provide assurance on the effectiveness of the Financial Crime risk management framework.
- Drive enterprise data governance for Financial Crime.
Expiring in 1d
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Assist with the day-to-day management of Quality Assurance Data.
- Analyse dashboards to identify trends and provide recommendations.
- Ensure data accuracy and develop action plans to improve Quality Assurance outcomes.
Posted 3d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead and evolve HESTA''s Financial Crime Strategy and Operations team.
- Oversee prevention, detection, and response to financial crime risks.
- Ensure compliance with financial crime regulations and drive innovation.
+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.
Posted 12d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Risk Assessments and Intelligence Unit.
- Oversee ML/TF risk assessments and intelligence functions.
- Develop and maintain financial crime intelligence priorities.
Posted 12d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Risk Assessments and Intelligence Unit.
- Oversee ML/TF risk assessments and intelligence functions.
- Develop and maintain financial crime intelligence priorities.
+60d ago
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.
+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 today
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead and embed first-line financial crime risk management frameworks, policies and controls.
- Drive risk identification, assessment and treatment activities across fraud, scams, AML/CTF and operational resilience obligations.
- Act as a trusted advisor and subject matter expert, fostering a strong risk-aware culture across the business.
Expiring today
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.
Posted 19d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $160k
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 innovative offerings and provide expert advice to enhance financial crime capabilities.
Expiring today
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 4d
Full time
·
Contract
Similar jobs pay
~$350k+
800 - 850
Key points we found
- Perform financial crime compliance control testing and assurance activities
- Assess effectiveness of AML/CTF, sanctions, fraud, and transaction monitoring controls
- Identify control gaps, weaknesses, and remediation opportunities