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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.
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+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 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 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
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 4d ago
Full time · Permanent
Similar jobs pay ~$70k - $90k

Pay information not disclosed by advertiser

Key points we found

  • Support AML/CTF and fraud operations at Heartland Bank Australia.
  • Complete day-to-day financial crime activities including KYC and transaction monitoring.
  • Collaborate with teams to ensure compliance with regulatory frameworks.
+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 ~$120k - $150k

Pay information not disclosed by advertiser

Key points we found

  • Lead the Financial Crime Risk Team in combating financial crime against ANZ and its customers.
  • Provide assurance and oversight of financial crime risk management across various business units.
  • Build and manage a high-performing team while ensuring compliance with financial crime obligations.
Posted 6d ago
Full time · Permanent
Similar jobs pay ~$120k - $150k

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.
  • Provide expert advice to enhance the effectiveness of financial crime risk management.
Posted 21d 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 21d 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.
Posted 42d 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.
Expired 2d ago
Full time · Permanent
Similar jobs pay ~$90k - $100k

Pay information not disclosed by advertiser

Key points we found

  • Assist organisations in transforming their financial crime risk and compliance frameworks.
  • Lead financial crime advisory, review, and remediation projects.
  • Conduct comprehensive financial crime risk assessments and develop compliance programs.
Expired 11d 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.
Expired 16d 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.