in all categories

Financial Crime jobs in Melbourne VIC

• The average pay for Financial Crime jobs in Melbourne VIC is $127K per year.
• Entry-level positions start at $69K per year, while the most experienced workers can earn up to $301K per year.
8 companies are currently advertising Financial Crime jobs in Melbourne VIC including Ashurst, Computershare, AFL Recruitment, Afterpay and Talent International.
• Top skills include TRADING, AML, FINANCIAL SERVICES, SELF MOTIVATED and TIME MANAGEMENT.
Showing 9 jobs
Sort by
Relevance
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 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.
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.
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.
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.
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.
+60d 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 complex advisory matters while ensuring excellent stakeholder management.
  • Lead multi-disciplinary teams and support the development of proposals for new client projects.
Posted 54d ago
Full time · Permanent
Similar jobs pay ~$100k - $130k

Pay information not disclosed by advertiser

Key points we found

  • Lead the Fraud and Financial Crime technology team as a Technical Product Owner.
  • Define and execute a technical roadmap aligning with business strategy and regulatory requirements.
  • Collaborate with various teams to enhance detection systems and manage the product backlog.
Posted 54d ago
Full time · Permanent
Similar jobs pay ~$130k - $160k

Pay information not disclosed by advertiser

Key points we found

  • Lead and mentor multiple teams of software engineers in Fraud and Financial Crime Technology.
  • Maintain operations of key platforms for KYC, Sanctions Screening, and Fraud detection.
  • Contribute to technical roadmap and manage budget and vendor relationships.