Compliance, Risk Management & Fraud Investigation jobs in Australia
• The average pay for Compliance, Risk & Fraud jobs in Australia is $129K per year.
• Entry-level positions start at $50K per year, while the most experienced workers can earn up to $300K per year.
• 175 companies are currently advertising Compliance, Risk & Fraud jobs in Australia including Macquarie Group, BOQ, Hays, PwC and APRA.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, RECONCILIATION and OPERATIONS.
• Entry-level positions start at $50K per year, while the most experienced workers can earn up to $300K per year.
• 175 companies are currently advertising Compliance, Risk & Fraud jobs in Australia including Macquarie Group, BOQ, Hays, PwC and APRA.
• Top skills include TRADING, FINANCIAL SERVICES, ADJUSTMENTS, RECONCILIATION and OPERATIONS.
Showing 1 - 20 of 106 jobs
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Posted 5d ago
Full time
·
Contract
Similar jobs pay
~$80k - $100k
Pay information not disclosed by advertiser
Key points we found
- Conduct investigations on potential suspicious transaction alerts effectively.
- Perform KYC Enhanced Due Diligence activities for financial institutions.
- Establish and maintain excellent working relationships with stakeholders at all levels.
Posted 53d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Provide senior leadership for Financial Crime Compliance in Corporate Markets.
- Develop and execute FCC policies and procedures to meet regulatory obligations.
- Collaborate with various teams to enhance FCC technology and compliance culture.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Manage risk and compliance frameworks for a financial services organisation.
- Engage with senior stakeholders and ensure compliance with regulatory obligations.
- Support policy development and training while enhancing GRC systems.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Shape and define an expanding Risk Advisory function within a top tier Private Practice.
- Advise clients on risk management, regulatory compliance and governance matters.
- Collaborate with multidisciplinary teams to deliver end-to-end risk solutions.
Posted 8d ago
Casual/Holiday
·
Internship & trainee
Similar jobs pay
~$60k - $80k
Pay information not disclosed by advertiser
Key points we found
- Help clients navigate complex regulatory landscapes.
- Support clients with governance, risk, controls and compliance initiatives.
- Contribute to transformational engagements and deliver practical advice.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Provide specialist advice and assurance across enterprise, strategic and investment risk.
- Design and implement risk frameworks, policies and controls.
- Champion a strong, proactive risk and compliance culture.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$70k - $100k
Pay information not disclosed by advertiser
Key points we found
- Multiple opportunities available across various job levels and locations
- Work in a collaborative team focused on treasury, risk, and financial services
- Engage in meaningful work from the start, including risk frameworks and financial modelling
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Manage risk and compliance across the business
- Provide expert guidance on regulatory requirements
- Facilitate risk workshops and assess control effectiveness
+60d ago
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Work with advisory teams on client-facing workflows and risk decisions.
- Influence governance and control frameworks at a senior level.
- Assess risks across business processes, including data and AI-enabled workflows.
Posted 47d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Embed effective Line 1 risk management practices across the Marketing & Growth business unit.
- Deliver practical risk insights and strengthen risk awareness across operations.
- Partner with business teams to uplift risk maturity and outcomes.
+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
~$70k - $100k
Pay information not disclosed by advertiser
Key points we found
- Multiple opportunities available across various job levels and locations
- Work in a collaborative team focused on treasury, risk, and financial services
- Engage in meaningful work from the start, including risk frameworks and financial modelling
+60d ago
Casual/Holiday
·
Contract
Similar jobs pay
~$80k - $120k pro rata
Pay information not disclosed by advertiser
Key points we found
- Work closely with internal stakeholders to define and execute the AML/KYC program.
- Develop a comprehensive risk assessment framework for the Transfer Agency’s AML service offering.
- Establish a governance program for the TA AML/KYC function.
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 53d ago
Full time
·
Contract
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Provide independent oversight and expert advice on Financial Crime risk management.
- Identify emerging risks and assess incidents to support remediation efforts.
- Translate complex insights into actionable outcomes for regulatory compliance.
+60d 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 38d ago
Contract
Similar jobs pay
~$150k - $200k
Pay information not disclosed by advertiser
Key points we found
- Join a leading global financial services institution as a compliance professional.
- Provide compliance advisory support and oversight to investment banking personnel.
- Assist in managing regulatory, compliance, and reputational risk within a dynamic environment.
+60d ago
Casual/Holiday
·
Contract
Similar jobs pay
~$120k - $150k pro rata
Pay information not disclosed by advertiser
Key points we found
- Join a global financial services firm as a Senior Business Analyst in a risk & compliance project team.
- Analyse operational processes and implement risk controls to support regulatory change projects.
- Collaborate with diverse stakeholders to improve business performance and deliver remediation risk programs.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$100k - $130k
Pay information not disclosed by advertiser
Key points we found
- Collaborate with business units to support credit risk management decisions.
- Prepare and present analysis for risk committees and forums.
- Provide insights and advice on credit risk policies and processes.
+60d ago
Full time
·
Permanent
Similar jobs pay
~$147k - $345k
Pay information not disclosed by advertiser
Key points we found
- Manage and evolve Square Australia’s third-party risk and compliance programs.
- Support partnerships and service providers while ensuring regulatory requirements are met.
- Continuously improve frameworks for third-party relationships and outsourcing.
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