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Financial Crime jobs in Sydney NSW

• The average pay for Financial Crime jobs in Sydney NSW is $111K per year.
• Entry-level positions start at $61K per year, while the most experienced workers can earn up to $301K per year.
8 companies are currently advertising Financial Crime jobs in Sydney NSW including Hays, Ashurst, Westpac, Profusion Group and The Star Entertainment Group.
• Top skills include AML, WRITTEN AND VERBAL, TRADING, FINANCIAL SERVICES and SELF MOTIVATED.
Showing 1 - 20 of 22 jobs
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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 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 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.
+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.
+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.
+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.
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
+60d 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
+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 28d ago
Full time · Permanent
Similar jobs pay ~$120k - $150k

Pay information not disclosed by advertiser

Key points we found

  • Provide senior leadership for Financial Crime Compliance in Corporate Markets.
  • Develop and execute FCC policies and procedures to meet regulatory obligations.
  • Collaborate with various teams to enhance FCC technology and compliance culture.
+60d 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.
+60d 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.
+60d 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.
+60d 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.
Expiring in 3d
Full time · Permanent
Similar jobs pay ~$120k - $150k

Pay information not disclosed by advertiser

Key points we found

  • Develop and oversee Marsh’s Financial Crime Compliance framework.
  • Ensure compliance with regulatory requirements including AML, CTF, Sanctions, Bribery and Corruption, and Fraud.
  • Provide training and support to business on FCC obligations.
Posted 47d ago
Full time · Contract
Similar jobs pay ~$60k - $80k

Pay information not disclosed by advertiser

Key points we found

  • Assist in the compilation and checking of KYC reports.
  • Conduct research and analysis related to KYC compliance.
  • Prepare materials for compliance meetings and manage KYC queries.
Posted 23d ago
Full time · Permanent
Similar jobs pay ~$120k - $150k

Pay information not disclosed by advertiser

Key points we found

  • Lead the financial crime quality assurance frameworks and initiatives.
  • Conduct financial crime risk assessments and control effectiveness reviews.
  • Mentor and support junior analysts within the team.