Crime Analyst Jobs in Newcastle
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Search Results - Crime Analyst Jobs in Newcastle
Talent Web Recruitment-Newcastle NSW-
Title:- Financial Crime - Senior Transaction Monitoring Data Analyst
Location:- Sydney and Melbourne
Length:- Contract till end of December
Role Summary
Sitting within the 2nd Line of Defence Financial Crime team, this Analyst plays a key role...
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Bendigo Advertiser-Newcastle NSW-
Role Overview
Act as a subject matter expert in AML/CTF and financial crime compliance. Deliver assurance, insights, and program uplift activities. Permanent, full‐time opportunity | Hybrid role - office 3 days / WFH 2 days | Based in Newcastle...
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Tallentire O'Flynn Movsowitz-Newcastle NSW-
Join a fast-paced, dynamic financial services organisation as a Fraud & Financial Crime Analyst, where you'll play a critical role in maintaining and enhancing compliance frameworks across AML/CTF, financial crime, privacy, and regulatory...
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Commonwealth Bank-Newcastle NSW-
with a diverse range of modern technologies to address business challenges and improve efficiency. You will use your expertise in Advanced Analytics to improve the overall management of Financial Crime Operations.
Key Responsibilities
Conduct targeted analysis...
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Tiger Services-Newcastle NSW-
About the Role
We are seeking an AML & Compliance Analyst to join our fintech compliance team, supporting the day-to-day execution of our AML/CTF and broader financial crime compliance program. Reporting to the Director, AML Compliance, this role...
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Tabcorp-Newcastle NSW-
Your opportunity
Step into a role where your sharp thinking and investigative mindset help protect our business and customers. As part of our Financial Crime team, you will play a key role in identifying unusual activity and keeping our operations...
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Westpac Bank-Newcastle NSW-
What's the role?
As a Senior Analyst - Transaction Monitoring & Analytics, you will play a key role in fostering collaboration and driving innovation across the Transaction Monitoring (TM) systems and processes. Through strong analytical expertise...
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TPG Telecom-Newcastle NSW-
changing its course. And you play a role in that. A big one. The opportunities are plenty for those who are ready to accept the challenge. Could that be you?
Your Opportunity
As an Investigations Analyst you will be the point of contact for business...
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NSW Government-Newcastle NSW-
arrangements
• Fitness Passport
• Remuneration: From $84,659 to $92,701 per annum, Grade 3-4, (excluding superannuation and leave loading)
About the role:
1 x full-time ongoing role available
Role closes: Sunday 8 February 2026 at 11:55pm.
The NSW Crime...
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PCYC NSW-Newcastle NSW-
the planning and delivery of after-school, holiday, and term-based programs.
• Support Club operations by assisting with rostering, program delivery, and analysis.
• Supervise activities and engage with members, visitors, and local community groups.
• Provide...
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Australian Retail Council (ARC)-Melbourne VIC, 822 km from Newcastle-
the retail sector.
This role contributes to policy research and analysis, developing clear policy advice and practical materials for members, and supports engagement with government, regulators and other stakeholders across a range of policy areas, including...
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Macquarie Group-Newcastle NSW-
As a Senior Analyst in Portfolio Risk Management and Stress Testing, you will contribute to enterprise-wide stress testing and portfolio risk initiatives that provide critical balance sheet and risk insights across Macquarie Group. You will have...
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Commonwealth Bank-Newcastle NSW-
us and make a real impact by helping to protect the bank and our customers from financial crime. See yourself in our team You'll be part of the Sanctions, PEP and TF Detection team within Financial Crime Compliance Detection, working alongside...
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Police Bank-Newcastle NSW-
and communication abilities
• High attention to detail and sound judgment
Why Join Us?
• Be part of a high-performing and purpose-driven team
• Work in a collaborative environment focused on continuous improvement
• Grow your expertise in financial crime risk...
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Airwallex-Newcastle NSW-
Australian and New Zealand businesses, sitting at the intersection of regulatory compliance, product, strategy and financial partnerships. You'll partner closely with Product Legal, Commercial Legal, Regulatory Compliance, Financial Crime Compliance and Risk...
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