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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Expiring in 1d
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Act as the dedicated 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.
Posted 9d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Contribute to the Group’s AML/CTF obligations and customer service goals.
- Maintain compliance with anti-money laundering and counter terrorism financing regulations.
- Identify opportunities for process improvement within the Financial Crime Operations team.
Posted 3d 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 12d ago
Full time
·
Permanent
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Deliver KYC for new-to-bank clients and ongoing customer due diligence activities.
- Maintain high levels of accuracy, quality and performance against agreed service level agreements.
- Identify, analyse and escalate potential financial crime, regulatory or control concerns.
Expiring in 3d
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.
+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.
Expiring in 3d
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Support enterprise governance and risk decisions related to financial crime risk.
- Lead risk assessments for new products and systems while influencing stakeholders.
- Create executive-ready risk and governance reporting.