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 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.