Financial Crime Investigator Jobs
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Search Results - Financial Crime Investigator Jobs
Judo BankMelbourne VIC
In this role, you'll be part of Judo's Fraud and Financial Crime team, helping to identify, investigate and manage economic crime risks across the business. You'll work closely with teams across Customer, Operations, Product and Risk, taking ownership...
Bank of America CorporationSydney NSWappcast.io
Bank of America is hiring for a second line role within Global Financial Crimes Compliance in Sydney to support the AML program. The successful candidate will investigate complex financial crimes, prepare STRs, and strengthen risk controls...
Careers at Remitly NicaraguaSydney NSW
Remitly is seeking a seasoned financial crime investigator to own end-to-end casework on serious cases, develop detection logic from typologies, and oversee how detection performs in global operations. You will work with investigators, law...
Judo BankMelbourne VICappcast.io
In this role, you'll be part of Judo's Fraud and Financial Crime team, helping to identify, investigate and manage economic crime risks across the business. You'll work closely with teams across Customer, Operations, Product and Risk, taking ownership...
Judo BankMelbourne VIC
In this role, you'll be part of Judo's Fraud and Financial Crime team, helping to identify, investigate and manage economic crime risks across the business. You'll work closely with teams across Customer, Operations, Product and Risk, taking ownership...
WestpacParramatta NSWappcast.io
Westpac is seeking a hands-on Financial Crime Surveillance Analyst to support AML/CTF investigations and ensure timely, compliant outcomes. You will manage sensitive information, escalate high-risk cases, and collaborate with both onshore...
TabcorpSydney NSW
customer portfolio.
• Lead and develop a high-performing financial crime analyst team
• Oversee customer monitoring and due diligence activities
• Drive quality investigations and customer risk assessments
• Manage workflow priorities and operational...
BinanceAustralia
We're Looking For:
• 5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment
• Hands on experience with blockchain analytics tools: Chainalysis, Elliptic...
BOQ GroupBrisbane QLD
financial crime, intelligence, investigations, AML/CTF, sanctions, fraud, scams or related disciplines and have experience leading specialist teams in complex regulated environments. You know how to convert data, intelligence and emerging signals...
BinanceSydney NSW
We're Looking For:
• 5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment
• Hands on experience with blockchain analytics tools: Chainalysis, Elliptic...
Checkout LtdSydney NSW
contractor), based in our Sydney office, to support the development of its Australia and New Zealand branch, as a Compliance and AML/CTF professional who will take the initiative to monitor the financial crime and compliance program of its Australia and New...
BinanceBrisbane QLD
We're Looking For:
• 5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment
• Hands on experience with blockchain analytics tools: Chainalysis, Elliptic...
H.E.S.T. Australia LtdMelbourne VIC
Monitor third-party performance and driving improved risk outcomes.
• Support major incident investigations and response activities.
• Provide SME expertise across internal forums and industry engagements.
• Work closely with the financial crime operations...
Bank of AmericaSydney NSWappcast.io
program.
The role works closely with the MLRO to investigate into complex financial crimes cases that may require reporting of suspicious activity. The role is also responsible for conducting post-investigation reviews and case closure assessments...
BendigobankSydney NSW
Bendigo Bank is seeking a Manager, FCFO Data & Analytics (AML) to lead our Financial Crime & Fraud Operations analytics team in Melbourne, with flexible hybrid work across Australia. You will translate regulatory requirements into high-performing...
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