Financial Crime Manager jobs in Sydney NSW
• The average pay for Financial Crime Manager jobs in Sydney NSW is $125K per year.
• Entry-level positions start at $1,000 per year, while the most experienced workers can earn up to $184K per year.
• 10 companies are currently advertising Financial Crime Manager jobs in Sydney NSW including , , , and .
• Top skills include PROJECT MANAGEMENT, STAKEHOLDER ENGAGEMENT, REGULATORY COMPLIANCE, TRADING and LEADERSHIP.
• Entry-level positions start at $1,000 per year, while the most experienced workers can earn up to $184K per year.
• 10 companies are currently advertising Financial Crime Manager jobs in Sydney NSW including , , , and .
• Top skills include PROJECT MANAGEMENT, STAKEHOLDER ENGAGEMENT, REGULATORY COMPLIANCE, TRADING and LEADERSHIP.
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Posted 26d ago
Full time
·
Permanent
Similar jobs pay
~$150k - $160k
$150000 - $160000 per annum, Benefits: + Super + Bonus
Key points we found
- Lead financial crime risk advisory support across trade finance, commodities, and carbon markets.
- Conduct risk assessments for complex trade structures and financing arrangements.
- Design 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
- Lead financial crime risk oversight across trading and capital markets activities.
- Collaborate with senior leaders to identify and mitigate AML/CTF and fraud risks.
- Conduct financial crime risk assessments and support sustainable business growth.
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 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.
+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
- 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
- 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
- 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 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.
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.