Financial Crime Manager jobs
• The average pay for Financial Crime Manager jobs is $137K per year.
• Entry-level positions start at $100K per year, while the most experienced workers can earn up to $219K per year.
• 8 companies are currently advertising Financial Crime Manager jobs including The Star Entertainment Group, Deloitte, Macquarie Group, Morgan McKinley and Talenza.
• Top skills include TRADING, AML, PROJECT MANAGEMENT, MANAGEMENT and STAKEHOLDER ENGAGEMENT.
• Entry-level positions start at $100K per year, while the most experienced workers can earn up to $219K per year.
• 8 companies are currently advertising Financial Crime Manager jobs including The Star Entertainment Group, Deloitte, Macquarie Group, Morgan McKinley and Talenza.
• Top skills include TRADING, AML, PROJECT MANAGEMENT, MANAGEMENT and STAKEHOLDER ENGAGEMENT.
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+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
- 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
~$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.
Posted 9d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Accountable for investigating and reporting suspicious matters referred to the Global Investigations team.
- Conduct reviews of high-risk customers and advise stakeholders on compliance risks.
- Use analytical tools to validate intelligence hypotheses and improve monitoring systems.
Posted 48d 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.
Expiring in 4d
Contract
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead the strategic delivery of Fraud & Scams transformation and remediation programs.
- Drive enterprise-wide reform initiatives across Financial Crime Operations, Risk and Compliance functions.
- Build strong relationships across various teams to ensure successful delivery of transformation objectives.
+60d 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 26d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $160k
$150000 - $160000 per annum, Benefits: + Super + Bonus
Key points we found
- Provide first line financial crime risk advisory support across trade finance, commodities and carbon markets businesses.
- Identify and manage financial crime risks for complex products and transactions in line with defined risk appetite.
- Design, enhance and implement controls across trade and commodities portfolios.
Expiring today
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Risk teams in managing financial crime risks for ANZ.
- Provide assurance and support to business units on financial crime obligations.
- Build and maintain high-performing teams focused on compliance and risk culture.
Posted 26d ago
Full time
·
Permanent
Similar jobs pay
~$155k - $160k
$155000 - $160000 per annum, Benefits: + Super + Bonus
Key points we found
- Act as the primary first line subject matter expert for financial crime risk across financial markets.
- Conduct financial crime risk assessments across financial markets activities including FX, derivatives, commodities and fixed income products.
- Collaborate with front-office traders, sales teams, product managers, operations and second line compliance to embed robust risk controls.
Posted 2d ago
Full time
·
Contract
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Compliance Program to mitigate financial crime risks.
- Ensure compliance with regulatory expectations while supporting business growth.
- Manage and inspire teams to implement effective compliance strategies.
Posted 2d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Drive and support the GM in defining and delivering a strategic approach to financial crime compliance.
- Lead, coach, and inspire a team of FCC subject matter experts.
- Provide expert advice and influence outcomes at senior levels.
Posted 14d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime AML Operations Team to ensure compliance with regulatory obligations.
- Drive the strategic direction of Financial Crime AML/CTF operations and build scalable solutions.
- Partner with senior leaders to strengthen financial crime risk management frameworks.
Posted 14d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead the Financial Crime Operations team to manage AML/CTF and Sanctions risks.
- Oversee daily management of operational teams and ensure compliance with regulatory obligations.
- Drive continuous improvement and efficiency in financial crime processes.
+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 22d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead and manage the Transaction Monitoring, KYC, ECDD and Financial Crime Investigations functions.
- Provide leadership, coaching and development to a team of approximately 11 financial crime professionals.
- Drive consistency, quality and regulatory compliance across all financial crime operations.
Posted 30d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Lead and manage the Transaction Monitoring, KYC, ECDD and Financial Crime Investigations functions.
- Provide leadership, coaching and development to a team of approximately 11 financial crime professionals.
- Drive consistency, quality and regulatory compliance across all financial crime operations.