Financial Crimes Analyst jobs in Sydney NSW
• The average pay for Financial Crimes Analyst jobs in Sydney NSW is $161K per year.
• Entry-level positions start at $98K per year, while the most experienced workers can earn up to $272K per year.
• 3 companies are currently advertising Financial Crimes Analyst jobs in Sydney NSW including Tabcorp, Australian Military Bank and LGT Crestone.
• Top skills include Customer Due Diligence (CDD), RELATIONSHIP BUILDING, AML, PROCESS MANAGEMENT and PROJECT SUPPORT.
• Entry-level positions start at $98K per year, while the most experienced workers can earn up to $272K per year.
• 3 companies are currently advertising Financial Crimes Analyst jobs in Sydney NSW including Tabcorp, Australian Military Bank and LGT Crestone.
• Top skills include Customer Due Diligence (CDD), RELATIONSHIP BUILDING, AML, PROCESS MANAGEMENT and PROJECT SUPPORT.
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Posted 3d ago
Full time
·
Permanent
Similar jobs pay
~$70k - $90k
Pay information not disclosed by advertiser
Key points we found
- Act as the compliance partner for the Australian Sales team.
- Conduct customer due diligence and investigate financial crime risks.
- Advise on AML, Sanctions, and Anti-Bribery & Corruption matters.
Expiring in 3d
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.