Crime jobs in new south wales state Australia
108 crime jobs found in new south wales state: showing 1 - 50
Financial Crimes Analyst (7-month Ftc)
Company: Wayflyer |
, Charlotte, Berlin and Sydney. The challenge Wayflyer's Australian Sales team moves fast, and financial crime doesn't... using internal systems and open-source intelligence to flag financial crime risk, run Customer Due Diligence, and reviewLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 11 Sep 2026
Manager, Aml Compliance (fixed Term)
Company: Western Union |
in delivering the organisation's highest-priority financial crime and regulatory initiatives. Working across Compliance, Product... designed to strengthen the firm's AML, sanctions, and broader financial crime control environment. This position combinesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Civil Lawyer
Company: State Government of Victoria |
levels of disadvantage in Australia. Exposure to multiple practice areas including summary crime, indictable crime, youth... crime, child protection, family violence, and family law. Opportunity to lead the delivery of community legal educationLocation: Barwon, NSW - Geelong, VIC, Australia
| Salary: AU$113668 - 131153 per year | Date posted: 11 Sep 2026
Associate - Credit Risk
Company: Macquarie Group |
to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 10 Sep 2026
Head Of Platform Operations, Client Services – 12-month Contract
Company: Macquarie Group |
, quality assurance, compliance, audit, financial crime operations or a related discipline within financial servicesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 10 Sep 2026
Head Of News & Factual Podcasts
Company: Southern Cross Austereo |
Podcasts, you'll lead the strategy, development and growth of LiSTNR's News, Factual, Crime and Finance podcast portfolioLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Director, Data Centre Operations, Australia
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 10 Sep 2026
Advanced Analytics Senior Analyst / Applied Ai Specialist
Company: Commonwealth Bank of Australia |
in protecting our customers, our people and the Group from the evolving threat of financial crime. The team brings together fraud... and recommendations. Experience in fraud, scams, financial crime, quality assurance, risk, compliance or controls testingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Data Scientist . Fraud & Financial Crime
Company: Bluefin Resources |
Senior Data Scientist , Fraud & Financial Crime Financial Services Institution The Opportunity A leading financial... institution is seeking a Senior Data Scientist, working on complex, high-impact fraud and financial-crime data science initiativesLocation: Sydney, NSW, Australia
| Salary: AU$150000 - 170000 per year | Date posted: 09 Sep 2026
Lead Data Scientist , Fraud & Financial Crime
Company: Bluefin Resources |
Lead Data Scientist Fraud & Financial Crime Financial Services Institution The Opportunity A leading financial... institution is seeking a Lead Data Scientist to act as senior technical authority for fraud and financial-crime data scienceLocation: Sydney, NSW, Australia
| Salary: AU$180000 - 220000 per year | Date posted: 09 Sep 2026
Financial Crime Compliance Officer – Transaction Monitoring Analyst
Company: ING |
where our people can grow, contribute, and be themselves. We're looking for a Financial Crime Compliance Officer Transaction... Monitoring Analyst to join our Financial Crime Compliance (FCC) team. You'll be responsible for investigating potentiallyLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 Sep 2026
Financial Crime Compliance Officer – Transaction Monitoring Analyst
Company: ING |
where our people can grow, contribute, and be themselves. We're looking for a Financial Crime Compliance Officer Transaction... Monitoring Analyst to join our Financial Crime Compliance (FCC) team. You'll be responsible for investigating potentiallyLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 Sep 2026
Manager - Risk Management
Company: KPMG |
understanding of financial crime risk, including AML/CTF obligations. Demonstrated knowledge of interpreting corporate legalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst, Financial Economic Crime Investigations & Suspicious Matter Reporting
Company: Rabobank |
Job Title Analyst, Financial Economic Crime Investigations & Suspicious Matter Reporting... how financial crime is detected & investigated? Join Rabobank's Financial Economic Crime (FEC) Operations team where your workLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 Sep 2026
Manager Technology Risk
Company: Commonwealth Bank of Australia |
and Corporate Technology (includes Financial Crime Technology, COO Technology and Support Units Technology) portfolios. KeyLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 Sep 2026
Manager - Risk Management
Company: KPMG |
understanding of financial crime risk, including AML/CTF obligations. Demonstrated knowledge of interpreting corporate legalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Sep 2026
Business Analyst With Fraud And Compliance
Company: XPT Software |
with: Financial crime Consumer protection obligations Risk and compliance frameworks Exposure to SPF obligations, industryLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Sep 2026
Chat, Crime Shows & Catch-ups – Volunteer Visitor For A Sport & Travel-lover
Company: HammondCare |
Calling All Crime Show Fans and Great Conversationalists! An older gentleman living at home... a classic crime drama, sporting highlights or life's twists and turns, you'll never be short of something to talkLocation: South Wentworthville, NSW, Australia
| Salary: unspecified | Date posted: 08 Sep 2026
Technical Product Owner - Netreveal
Company: Bluefin Resources |
We are looking for a strong product professional with financial crime technology experience, particularly... discovery, platform configuration, migration planning, testing, implementation and go live Work across Financial Crime RiskLocation: Sydney, NSW, Australia
| Salary: AU$190000 - 210000 per year | Date posted: 08 Sep 2026
Extra, Extra... Friendship News Just In Community Social Volunteering
Company: HammondCare |
with a good crime movie or TV mystery. She speaks Italian, English, and Spanish and would enjoy sharing stories, experiencesLocation: Casula, NSW, Australia
| Salary: unspecified | Date posted: 08 Sep 2026
Manager, Compliance Training
Company: Western Union |
, with a strong focus on Financial Crime Compliance, including Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF... with a focus on financial crime compliance (including AML/CTF) and AFSL regulatory requirements. Develop and maintain complianceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Sep 2026
Financial Crime Specialists
Company: Randstad |
Financial Crime Specialists Financial Crime Analysts - AML & Regulatory Investigation (Multiple Roles) Long-term...'s leading Tier-1 banking institutions as they launch a major rapid-response program within their Financial Crime and RegulatoryLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Sep 2026
Sr Solutions Sales Specialist - Fraud & Financial Crime Compliance
Company: SAS Institute |
Senior Solutions Sales Specialist Fraud & Financial Crime Compliance Hybrid | Based in Sydney or Melbourne Were.... As a Sr Solutions Sales Specialist, you will: Develop and execute business development plan for SAS Fraud & Financial CrimeLocation: Sydney, NSW - Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 07 Sep 2026
Embedded Executive Protective Officer (epo)
Company: Control Risks |
and other activities where required. Maintain situational awareness of geopolitical, crime, civil unrest, health and other securityLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Compliance Manager
Company: Commonwealth Bank of Australia |
obligations relevant to Transactional Banking, excluding Financial Crime partner with Line 1 Risk teams and Product OwnersLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Sep 2026
Data Analytics Manager - Financial Crime Intelligence
Company: Westpac |
What's the role? The Financial Crime Intelligence (FCI) team sits within Westpac's Risk Division and helps identify, assess... insights that strengthen Westpac's financial crime risk management capability. As a Manager, you will use advanced analyticsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 05 Sep 2026
Lead Data Engineer (snowflake, Dbt) – 12-month Fixed-term Contract
Company: Commonwealth Bank of Australia |
Lead Data Engineer (Snowflake, dbt) 12-Month Fixed-Term Contract See yourself in our team Financial Crime... for the development, implementation and ongoing governance of the Groups financial crime compliance program, driving theLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 04 Sep 2026
Placement Director
Company: Aon |
, including PI, D&O and Crime; Demonstrated success in managing team relationships and senior-level client relationships; ProvenLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 04 Sep 2026
Internal Audit Senior Manager
Company: Wise |
as needed to meet your objectives. Qualifications A bit about you Skills: You have clear working knowledge of financial crime... crime experience. You have managed collaboration projects involving internal and external teams. You have workedLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 04 Sep 2026
Internal Audit Manager
Company: Wise |
as needed to meet your objectives. Qualifications A bit about you Skills: You have clear working knowledge of financial crime... crime experience. You have managed collaboration projects involving internal and external teams. You have workedLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 04 Sep 2026
Office Manager
Company: NICE Systems |
extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120Location: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 04 Sep 2026
Placement Director
Company: Aon |
, including PI, D&O and Crime; Demonstrated success in managing team relationships and senior-level client relationships; ProvenLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 04 Sep 2026
Manager, Aml Compliance, Project Management (fixed Term)
Company: Western Union |
to Western Union Australias compliance with local financial crime regulations, Western Unions global policies and industry... Responsibilities: Manage components of a complex large financial crime compliance uplift project . Lead/coordinate core projectLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 03 Sep 2026
Manager Strategy Ai
Company: Commonwealth Bank of Australia |
across Fraud, Scams, Financial Crime and Operations. You'll support the development and execution of strategy and initiativesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 03 Sep 2026
Data Center Concierge Iii
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Analyst Fciu - (x2 12 Month Secondments)
Company: Commonwealth Bank of Australia |
x2 12 month Roles Available Do work that matters: The Financial Crime Intelligence Unit (FCIU) plays an important... role in protecting the reputation and integrity of the Group. This role predominantly supports the Groups financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Sep 2026
Customer Support And Aml Operations Specialist
Company: BruntWork |
verification, or financial crime operations. Experience in financial services, property, conveyancing, banking, fintech, or legalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Sep 2026
Vice President, Kyc (12-month Fixed Term Contract) | Sydney
Company: Hays |
, you will contribute to the enhancement of KYC frameworks, processes, controls and training while helping maintain a robust financial crime..., AML/CTF, financial crime compliance, risk, audit, regulatory, legal or related disciplines. Strong understandingLocation: Sydney, NSW, Australia
| Salary: AU$150000 - 175000 per year | Date posted: 01 Sep 2026
Manager, Enterprise Models
Company: Westpac |
and complete independent validations across enterprise models spanning capital, financial crime, funding and liquidity, operationalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Quantitative Analyst, Enterprise Models
Company: Westpac |
. You'll work on the independent validation of enterprise models used across areas including capital, financial crime, fundingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Analyst Strategic Initiatives Financial Crime - 12 Month Max Term
Company: Commonwealth Bank of Australia |
Do work that matters: Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part... of our mission to eradicate financial crime. We are looking for a dedicated Senior Analyst Strategic Initiatives to support FinancialLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Compliance Specialist - Financial Crime
Company: Mercor |
. Position: Compliance & Financial Crime Domain Intake Shape Upcoming Compliance Engagements Type: Contract Compensation: $90... practicing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigationsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 31 Aug 2026
Manager - Risk Management
Company: KPMG |
understanding of financial crime risk, including AML/CTF obligations. Demonstrated knowledge of interpreting corporate legalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Aug 2026
Community Partnership Team Leader - North West Region
Company: Corrections Victoria |
most effective and fiscally responsible ways of reducing youth crime. Youth Justice is committed to the demonstration of theLocation: Barwon, NSW - Loddon, VIC, Australia
| Salary: AU$110910 - 122380 per year | Date posted: 28 Aug 2026
Product Manager - Sanctions Screening
Company: Macquarie Group |
Our Data and Analytics team supports the Financial Crime and Anti-Money Laundering division within Macquarie's retail... screening platform. You will work closely with Financial Crime Risk, Data, Technology, and external vendor teams to translateLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 27 Aug 2026
Social Planning Officer - Policy
Company: Blacktown City Council |
on development proposals, social infrastructure planning and community safety issues. You conduct Crime Prevention ThroughLocation: Blacktown, NSW, Australia
| Salary: unspecified | Date posted: 26 Aug 2026
Month Contract - Senior Manager/manager, Investigations, Fcc (crypto)
Company: Bluefin Resources |
complex financial crime investigations and remediation projects for clients across the digital assets and cryptocurrency... and potential financial crime concerns. Prepare investigation findings, reports and recommendations, supporting clients throughLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Aug 2026
Assistant Vice President / Vice President, Global Financial Crimes Specialist (mlro Support)
Company: Bank of America |
crime investigations, assess investigative findings, and communicate conclusions effectively through concise, high-quality... effective mitigation of financial crime risk across multiple jurisdictions. Responsibilities: Draft clear, accurateLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Aug 2026
Senior Manager, Financial Crimes Strategy & Governance, Response & Reporting (6-month Mtc)
Company: Cuscal |
in Australia. Job Description The Senior Manager Financial Crime Strategy, Governance, Response & Reporting (6-month MTC...) is accountable for shaping and executing Cuscals enterprise approach to financial crime risk management across strategy, governanceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Aug 2026
Banking Industry Lead, Scams
Company: Australian Financial Complaints Authority |
: Significant experience in banking, payments or financial services, ideally across fraud, financial crime, scams, dispute... to scams and financial crime. Understanding of scam money flows, mule accounts, fund recovery processes and transaction