Financial Crime Investigator Jobs in New South Wales
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Search Results - Financial Crime Investigator Jobs in New South Wales
Stake Australia-Sydney NSW-appcast.io-
A leading financial services company in Sydney is looking for a Financial Crime Analyst to join their AML Operations team. This role involves reviewing transactional activities to identify potential financial crime risks and ensuring compliance...
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Westpac-Parramatta NSW-
A leading financial institution is seeking a team member in their Financial Crime Surveillance team based in Parramatta. This full-time permanent role involves investigating complex financial crime, ensuring compliance with legislation...
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Westpac Group-Parramatta NSW-appcast.io-
A leading Australian bank seeks a Financial Crime Surveillance Officer in Parramatta. This full-time permanent role offers hybrid work options, focusing on complex financial investigations and compliance. Candidates should possess strong analytical...
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OFX-Sydney NSW-
A leading financial operations firm in Sydney is seeking a Client Protection Specialist to safeguard against fraud. This role involves reviewing payment alerts, conducting thorough investigations, and communicating effectively with distressed...
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Stake Australia-Sydney NSW-appcast.io-
candidates will have 2-3 years of experience in financial crime investigations and strong analytical abilities. This position offers a hybrid working model, balancing office and remote work, along with numerous benefits to foster employee growth.
#J-18808...
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Nyman Gibson Miralis Defence Lawyers-Sydney NSW-
A leading law firm in Sydney is seeking a Criminal Defence Lawyer with a minimum of 2 years’ experience in white-collar crime. The role involves providing high-quality legal advice, working on complex regulatory investigations, and drafting legal...
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Commonwealth Bank of Australia-Sydney NSW-
integrated approach to FCC investigation processes across the Group. As Financial Crime Compliance Executive Manager, you'll provide expert advice, lead a team of FCC subject matter experts (SMEs), and help shape the future of financial crime operational...
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Robert Half-Sydney NSW-roberthalf.com-
across AML/CTF, sanctions and investigations, supporting regulatory obligations and control uplift initiatives.
You will join a dedicated financial crime function working across business and risk teams to manage regulatory deliverables, strengthen...
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Commonwealth Bank-Sydney NSW-
Quality Assurance (QA) is a team of Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group’s...
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Stake Australia-Sydney NSW-appcast.io-
Lead and Compliance, you will play an important role in supporting the organisation’s efforts to detect and prevent financial crime.
Investigations:
• Review and action alerts generated by AML/CTF transaction monitoring systems within required SLAs...
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King & Wood Mallesons-Sydney NSW-
collaboration with compliance, legal, and practice teams to address financial crime risks and regulatory issues. You will also investigate potential financial crimes such as money laundering, fraud, and bribery, while providing expertise to enhance the Firm's...
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Stake Australia-Sydney NSW-appcast.io-
with the Team Lead and key stakeholders, you will play a critical role in supporting the organisation’s mission to detect and prevent financial crime. Your responsibilities will include:
Investigations
• Investigate & action alerts generated by AML transaction...
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OnDeck Australia-Haymarket NSW-
candidate will leverage data analytics, fraud detection tools, and industry best practices to safeguard our company and its customers from fraudulent activities.
Responsibilities
Manage the overall fraud and financial crimes control function across...
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Sydney NSW-icims.com-
and Security Intelligence Delivery Practice help organizations stay ahead of rapidly evolving financial crime and security threats. The team designs and delivers real‑time analytics, detection systems, and investigation solutions that protect banks, insurers...
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MinterEllison-Sydney NSW-
to financial crime metrics and reporting, know your customer (KYC) guidelines, enhanced customer due diligence (ECDD), watchlist screening, transaction monitoring (TM) and investigations.
• Experience conducting AML/ CTF Program Independent Reviews...
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