Financial crime Jobs in All Australia

Permanent full-time opportunity in Perth .
Be part of a positive team environment
Work within collaborative environment to gain insight from subject matter expert

Carry out complex and sensitive regulatory and technical activities while leading & working in a team of inspectors conducting complex investigations

This is a featured job

Featured

Risk Manager, APAC

at dentsu

This is a Full time job

Cremorne, Melbourne VIC

$160,000 – $180,000 per year

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac Consumer and Business Bank

Become a champion for meaningful progress as the dentsu Risk Manager, APAC!

Listed two days ago

Fraud Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Full time opportunity
Kent St, Sydney
Hybrid working model

We are seeking a Fraud Analyst to join our Fraud Analytics team....

2d ago

Listed ten hours ago

Delivery Specialist (Data Scientist) - Financial Crime Analytics

This is a Full time job

Attractive Annual Package

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Join a dynamic environment as a Delivery Specialist / Data Scientist in Financial Crime Analytics and make a real impact

10h ago

Listed ten hours ago

Delivery Specialist (Data Scientist) - Financial Crime Analytics

This is a Full time job

Attractive Annual Package

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Join a dynamic environment as a Delivery Specialist / Data Scientist in Financial Crime Analytics and make a real impact

10h ago

Listed five days ago

Senior Manager Financial Crime Compliance Advisory, Commercial (CMB) & Global Ba

at HSBC Bank Australia

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

Great opportunity for an experienced financial crime compliance advisor to join a renowned international bank at our Barangaroo Office.

5d ago

Listed nine hours ago

APS6 Specialist, Regulatory Operations and Enforcement – Bulk Round

This is a Full time job

subClassification: Government - Federal

classification: Government & Defence

$97,594 - $111,181 per annum plus 15.4% superannuation
Sydney, Canberra, Melbourne, Brisbane
Hybrid working arrangement - Ongoing & Non-Ongoing

We are seeking applications from a diverse range of experienced individuals to fill numerous vacancies over the next 18 months

9h ago

Listed two days ago

General Counsel, Financial Crime and Major Projects

at Lanson Partners

This is a Full time job

Competitive package + bonus

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Group-wide Financial Crime role within Group Legal
Hybrid work environment in significant period of change
Broader responsibility includes Property, Projects, Construction etc

Lanson Partners are seeking a senior lawyer, with strong AML/CTF subject matter expertise to be on the legal leadership team

2d ago

Listed fifteen hours ago

KYC Training and Capability

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

The KYC Training and Capability Analyst will play a crucial role in ensuring compliance with KYC regulations and driving operational excellence.

15h ago

Listed eleven hours ago

Investigations Support Analyst

at Charterhouse

This is a Contract/Temp job

Parramatta, Sydney NSW

AUD 700 - 800 per day

subClassification: Compliance & Risk

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

classification: Accounting

(Accounting)

Investigations Support Analyst | NSW State Government

11h ago

Listed nine hours ago

APS6 Specialist, Regulatory Operations and Enforcement – Bulk Round

This is a Full time job

subClassification: Government - Federal

classification: Government & Defence

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

$97,594 - $111,181 per annum plus 15.4% superannuation
Sydney, Canberra, Melbourne, Brisbane
Hybrid working arrangement - Ongoing & Non-Ongoing

We are seeking applications from a diverse range of experienced individuals to fill numerous vacancies over the next 18 months

9h ago

Listed nine hours ago

APS6 Specialist, Regulatory Operations and Enforcement – Bulk Round

This is a Full time job

Melbourne VIC

subClassification: Government - Federal

classification: Government & Defence

at Australian Criminal Intelligence Commission

$97,594 - $111,181 per annum plus 15.4% superannuation
Sydney, Canberra, Melbourne, Brisbane
Hybrid working arrangement - Ongoing & Non-Ongoing

We are seeking applications from a diverse range of experienced individuals to fill numerous vacancies over the next 18 months

9h ago

Listed six days ago

APS5/6 Intelligence Analyst

This is a Full time job

$82,403-$101,745

subClassification: Government - Federal

classification: Government & Defence

Lismore, Lismore & Far North Coast NSW

Government agency
$82,403-$101,745
Ongoing

The ACIC are seeking highly motivated individuals to join one of Australia's leading Intelligence agencies.

6d ago

Listed one day ago

Financial Crimes Analyst - Part Time Permanent (flexible office/work from home)

at Summerland Bank

This is a Part time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Are you looking for your next career move in Financial Crimes
Work with a purpose led values-based customer owned bank and B Corp organisation
Award winning culture - Best Employer Awards 2020, 2021, 2022

Opportunity to be part of a professional financial crimes team in a successful regional Bank. Part Time Permanent, 20 hours a week.

1d ago

Listed five days ago

Senior Intelligence Analyst

at Department of Finance

This is a Full time job

Perth WA

Level 5, $96,307 - $105,254 pa, PSCSAA 2022

subClassification: Government - State

Government - State

classification: Government & Defence

at Carlyle Kingswood Global Pty Ltd

This role analyses intelligence data to identify non-compliance and prevent revenue-leakage.

5d ago

Listed five days ago

General Counsel - AML/CTF (Financial Crime)

This is a Full time job

$250,000 – $300,000 + Generous Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Southport, Gold Coast QLD

Contribute to legal strategy in a busy and highly regulated environment.
Foster professional growth in a culture of innovation and diversity.
Enjoy flexibility with a competitive package with bonuses and hybrid working.

Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.

5d ago

Listed twelve days ago

Financial Crime Risk Analyst

at Send Payments

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid work opportunity
Scaling fintech within the foreign exchange industry
A culture of fun, flexibility and passion to grow the business

Come and join an AFR Best Places to Work nominated workplace. We offer employee share options, 4 extra wellness days off per year and more!

12d ago

Listed fourteen days ago

Senior Investigator

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Carlyle Kingswood Global Pty Ltd

Enjoy a fulfilling career while maintaining a healthy work-life balance
Join a dynamic team of experienced professionals
Sydney or Brisbane based

Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.

14d ago

Listed five days ago

General Counsel - AML/CTF (Financial Crime)

This is a Full time job

$250,000 – $300,000 + Generous Bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Latitude Financial Services

Contribute to legal strategy in a busy and highly regulated environment.
Foster professional growth in a culture of innovation and diversity.
Enjoy flexibility with a competitive package with bonuses and hybrid working.

Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.

5d ago

Listed two days ago

Transaction Fraud Specialist

This is a Full time job

Melbourne VIC

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Australian Criminal Intelligence Commission

Flexible working environment- working in the office every 2nd Monday
Thrive in a positive, dynamic and fun culture
Job Security with a full-time permanent position

We are on the hunt for a Transaction Fraud Specialist to join our superstar Fraud Team

2d ago

Listed six days ago

EL1 Senior Intelligence Analyst

This is a Full time job

$113,355-$136,660

subClassification: Government - Federal

classification: Government & Defence

Government agency
$113,355-$136,660
Ongoing

The ACIC are seeking highly motivated individuals to join one of Australia's leading Intelligence agencies.

6d ago

Listed nine days ago

Project Manager - Financial Crime Project

at T+O+M Executive

This is a Contract/Temp job