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.
• 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 31 jobs
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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.
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.
- Ensure compliance with regulatory obligations and drive strategic reforms.
- Collaborate with various stakeholders to manage financial crime risks.
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
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 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
~$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.
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
~$213k - $347k
Pay information not disclosed by advertiser
Key points we found
- Lead the delivery of high-profile financial crime engagements with iconic organisations.
- Manage client relationships and drive business development.
- Oversee team leadership and talent development.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$186k - $346k
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 in 4d
Full time
·
Permanent
Similar jobs pay
~$71k - $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.
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.
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.
Expired 4d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Performance team in the Business & Private Bank division.
- Develop and implement governance frameworks to manage financial crime risks.
- Engage stakeholders to deliver fair outcomes for customers and community.
Expiring in 2d
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
~$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.
Expiring in 1d
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Transform how Westpac detects and prevents financial crime.
- Shape and deliver products to improve identification and response to financial crime risks.
- Collaborate with teams to translate complex requirements into actionable product priorities.
Expiring today
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.
Expired 1d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Manage AML/CTF operations and ensure compliance with regulatory obligations.
- Drive continuous improvement and capability uplift within the team.
- Oversee daily management of operational teams and performance quality.
Expiring in 4d
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.