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 52 jobs
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Posted 15d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead the firm''s financial crime compliance strategy and regulatory agenda.
- Oversee AML/CTF frameworks and KYC onboarding for sophisticated investor structures.
- Engage proactively with internal teams on regulatory requirements and risk assessments.
Posted today
Full time
·
Contract
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the implementation of AML/CTF reforms for ASB.
- Manage financial crime compliance initiatives and stakeholder engagement.
- Drive strategic reforms across financial crime risk management.
Expiring today
Full time
·
Permanent
Similar jobs pay
~$70k - $90k
Pay information not disclosed by advertiser
Key points we found
- Review and investigate unusual customer behaviour related to AML and CTF matters.
- Report suspicious activities to the regulator to ensure compliance.
- Recommend process improvements to mitigate financial crime risk.
Posted today
Full time
·
Contract
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the implementation of AML/CTF reforms for ASB.
- Ensure compliance with regulatory obligations and drive strategic reforms.
- Collaborate with various stakeholders to manage financial crime risks.
Expiring in 4d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Design and implement an effective AML/CTF framework for Federal Group’s Casino and Gaming Operations.
- Monitor legislative landscape and provide regulatory oversight and reporting.
- Lead investigations and KYC oversight to safeguard against financial crime.
Posted 15d 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 4d
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 15d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Deliver forensic and financial crime prevention and detection services to top-tier clients.
- Manage complex advisory matters with excellent stakeholder management.
- Lead multi-disciplinary teams and support business growth through staff development.
Posted 15d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Deliver forensic and financial crime prevention and detection services to top-tier clients.
- Manage complex advisory matters with excellent stakeholder management.
- Lead multi-disciplinary teams and support business growth through staff development.
Expiring today
Full time
·
Permanent
Similar jobs pay
~$116k - $173k
Pay information not disclosed by advertiser
Key points we found
- Join the Financial Crime team at SkyCity Adelaide as a Senior Analyst.
- Manage financial crime risk and ensure compliance with regulatory obligations.
- Provide guidance and training to peers while overseeing operational workflows.
Expiring in 4d
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 today
Full time
·
Permanent
Similar jobs pay
~$90k - $130k
Pay information not disclosed by advertiser
Key points we found
- Transform complex digital puzzles into clear answers that matter.
- Apply cutting-edge forensic techniques to detect misconduct and fraud.
- Support clients across legal, regulatory, and corporate investigation landscapes.
Posted 1d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead financial crime engagements across AML/CTF, sanctions, and fraud.
- Advise clients on compliance and risk management strategies.
- Coach and mentor junior team members in a collaborative environment.
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.
Expired 4d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Support the Financial Crime Performance Lead in managing financial crime performance.
- Develop and implement governance frameworks and reporting metrics.
- Engage stakeholders to deliver fair outcomes for customers and community.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$350k+
Pay information not disclosed by advertiser
Key points we found
- Coordinate and oversee AML and FinCrime audit activities in APAC.
- Provide strategic guidance on risk assessment and internal controls.
- Maintain relationships with key stakeholders and regulators.
Expiring today
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead the development and optimisation of the financial crime compliance framework.
- Oversee anti-money laundering and counter-terrorism financing compliance programs.
- Act as the primary point of contact for audits and regulatory reviews.
Expired 4d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Support the Financial Crime Performance Lead in managing financial crime performance.
- Develop and implement governance frameworks and reporting metrics.
- Engage stakeholders to deliver fair outcomes for customers and community.
Posted 41d 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.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$147k - $272k
Pay information not disclosed by advertiser
Key points we found
- Subject matter specialist in KYC and financial crime operations.
- Responsible for improving operational performance and assisting in AML/CTF compliance activities.
- Manage and update procedures for financial crime operational activities.