Financial Crime Specialist jobs
• The average pay for Financial Crime Specialist jobs is $149K per year.
• Entry-level positions start at $140K per year, while the most experienced workers can earn up to $158K per year.
• Top skills include SQL, MARKETING ANALYSIS, RISK ASSESSMENT and Stakeholder Collaboration.
• Entry-level positions start at $140K per year, while the most experienced workers can earn up to $158K per year.
• Top skills include SQL, MARKETING ANALYSIS, RISK ASSESSMENT and Stakeholder Collaboration.
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Expiring in 1d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Strengthen Tabcorp's AML/CTF and financial crime regulatory obligations.
- Support the design and maintenance of financial crime compliance frameworks.
- Provide advisory support and influence risk outcomes across the business.
Posted 24d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Join a leading organisation in the Entertainment & Hospitality industry as a Technical Financial Crime Transaction Monitoring Specialist.
- Design and enhance transaction monitoring rules to improve risk detection accuracy.
- Collaborate with stakeholders to ensure effective detection of money laundering and terrorism financing risks.
Posted 53d ago
Full time
·
Permanent
Similar jobs pay
~$90k - $120k
Pay information not disclosed by advertiser
Key points we found
- Design and optimise fraud and scam risk management strategies.
- Support clients in implementing measures and frameworks for scam prevention.
- Prepare clear reports and presentations for senior stakeholders.