Crime jobs in sydney Australia
110 crime jobs found in sydney: showing 1 - 50
Senior Manager, Business Controls & Monitoring (bcm)
Company: Westpac |
opportunity, Location: Kent Street, Sydney Gain broad exposure across Financial Crime, Non-Financial Risk and complex change... across significant change initiatives, with an initial and primary focus on Financial Crime. About the role: Reporting to theLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 06 Oct 2026
Lead Professional Services Engineer (ai)
Company: NICE Systems |
experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customerLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 06 Oct 2026
Head Of Compliance
Company: CoinJar |
, compliance personnel and financial crime teams across the group. The role requires someone who can operate at both a strategic... management controls, working closely with the Financial Crime (FinCrime) team to continuously improve monitoring, investigationLocation: Sydney, NSW, Australia
| Salary: AU$190000 - 250000 per year | Date posted: 04 Oct 2026
Manager – Bank Advisory, Financial Crime Risk
Company: AMP |
prosperity of our country and its people. The Manager - Bank Advisory, Financial Crime Risk is responsible for providing Line 2... effective interpretation and implementation of financial crime regulatory and policy requirements, strengthening controlLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 03 Oct 2026
Manager – Intelligence, Financial Crime Risk
Company: AMP |
prosperity of our country and its people. Financial Crime Risk (FCR) is a Group enterprise function which sits within the ERM... division and provides expert advice and is accountable for the effective management of financial crime obligations and emergingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 03 Oct 2026
Manager – Transaction Monitoring, Financial Crime Risk
Company: AMP |
Crime Risk is responsible for providing Line 2 oversight of AMP's transaction monitoring framework, ensuring effective... of financial crime risk through oversight of typologies, risk mapping, scenario design, detection logic and threshold settingsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 03 Oct 2026
Financial Crimes Officer - Contact Centre
Company: Cuscal |
in helping protect Cuscal and our clients from financial crime. Available positions include: 5 x Permanent positions 5 x 12... about financial crime, motivated to learn, and thrive in a fast-paced environment where no two days are the same. Most importantlyLocation: Sydney, NSW, Australia
| Salary: AU$73232 per year | Date posted: 02 Oct 2026
Senior Aml/ctf Compliance Manager
Company: Stake |
to join our Risk & Compliance team in Sydney. Financial crime is a critical part of building trust. As Stake continues to grow... thinking. You'll have the opportunity to influence strategy, strengthen our financial crime capability and help buildLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Manager Aml Reforms
Company: Commonwealth Bank of Australia |
and business outcomes. Join CommBank's Financial Crime Operations team and play a critical role in strengthening our AML/CTF...'s financial crime risk management capabilities. Working across multiple business units, you will provide leadership, oversightLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Analyst, Transaction Monitoring
Company: MUFG |
with new applicable AML/CTF standards and other financial crime regulatory authorities such as AUSTRAC and DIA...). What's next: If youre ready to take your career in financial crime prevention further within a supportive environment that valuesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Staff Software Engineer - Full Stack
Company: Commonwealth Bank of Australia |
, helping develop and evolve the technology that supports economic crime investigations. Youll work across the softwareLocation: Eveleigh, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Associate Director | Digital Forensics
Company: Deloitte |
to join Deloitte's Forensic Technology team, a specialist practice within our wider Forensic & Financial Crime offering. Our teamLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Manager/senior Manager | Credit Modelling – Counterparty Credit Risk
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Oct 2026
Assistant Vice President, Transaction Monitoring
Company: MUFG |
new AML/CTF standards and other financial crime regulatory authorities such as AUSTRAC and DIA. You will assist in the... with financial crime compliance equips you with practical insights into risk assessment processes (preferred). PreviousLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Compliance Analyst / Compliance Manager Anz
Company: Global Payments |
in a clear, concise, and professional manner Comprehensive knowledge of financial crime compliance Experience in the paymentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Operational Risk & Compliance Lead
Company: Bluefin Resources |
. Lead regulatory change initiatives and support implementation across the business. Oversee financial crime, AML/CTFLocation: Sydney, NSW, Australia
| Salary: AU$165000 - 175000 per year | Date posted: 01 Oct 2026
Analyst, Operational Risk | Macquarie Capital Aligned
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: 01 Oct 2026
Economic Crime Intelligence Technical Specialist
Company: Commonwealth Bank of Australia |
Economic Crime Intelligence Technical Specialist Role Summary: Prevent, disrupt and respond to trends in the fraud..., scam and economic crime ecosystem. Contribute to process improvement and enhanced fraud, scam and economic crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Executive Manager, Business And Wealth Risk
Company: Westpac |
and constructive challenge across operational, compliance, conduct and financial crime risks, partnering with risk specialistsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Business Analyst
Company: Westpac |
program early in its journey and help shape what comes next. Fraud & Scams and Financial Crime are becoming increasingly... interconnected across customer, operational and risk journeys. As financial crime threats evolve, organisations are rethinkingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Project Manager, Aml Compliance (fixed Term)
Company: Western Union |
s compliance with local financial crime regulations, Western Unions global policies and industry best practices. An opportunity... of a complex large financial crime compliance uplift project . Lead/coordinate core project activities including gap analysisLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Chief Engineer
Company: Commonwealth Bank of Australia |
Shape the technical strategy, architecture and delivery of platforms that help protect customers from financial crime... to emerging threats. As Chief Engineer, Economic Crime Platforms, you will shape the technical direction, target-stateLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Economic Crime Intelligence Technical Senior Specialist
Company: Commonwealth Bank of Australia |
Economic Crime Intelligence Technical Senior Specialist Role Summary: Contribute to automation, tooling... targeting fraud, scam, and economic crime threats. Use data, technology and analytical techniques to identify patternsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Oct 2026
Program Manager - Fraud & Scams And Financial Crime
Company: Westpac |
in its journey and help shape what comes next. Fraud & Scams and Financial Crime are becoming increasingly interconnected... across customer, operational and risk journeys. As financial crime threats evolve, organisations are rethinking how they preventLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Product Owner - Customer Identity And Safety - Unloan
Company: Commonwealth Bank of Australia |
in digital identity, authentication, fraud prevention, financial crime, cyber safety, payments risk or adjacent customerLocation: Eveleigh, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Manager, Spf Customer Service
Company: Australian Financial Complaints Authority |
with victims of crime, including people affected by scams, would be highly regarded. Experience in external dispute resolutionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Aml Officer
Company: Bank Australia |
, investigating, and mitigating potential money laundering and financial crime risks. You will lead complex investigations, support... and KYC compliance Proven experience in financial crime, AML/CTF compliance, and banking. High ethical standards, integrityLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Lead, Financial Economic Crime Supplier Relationship Management
Company: Rabobank |
Job Title Lead, Financial Economic Crime Supplier Relationship Management Job Description About Us: Rabobank... role in managing vendor relationships that support Financial Economic Crime (FEC) Operations across Australia & New ZealandLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Product Owner, Data & Intelligence Protect.ai
Company: Westpac |
-impact Data & Intelligence capabilities Help shape how we respond to Fraud, Scams, Cyber and Financial Crime... Are you ready to protect millions of customers? Fraud, scams, cyber threats and financial crime continue to evolve. ProtectingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Sep 2026
Executive Manager, Business And Wealth Risk
Company: Westpac |
and constructive challenge across operational, compliance, conduct and financial crime risks, partnering with risk specialistsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Manager, Financial Crime Compliance Data, Insights & Ai Enablement
Company: Commonwealth Bank of Australia |
See yourself in our team Financial Crime Compliance (FCC) sits within CBAs Group Risk function and is responsible... for setting the strategy, frameworks and oversight that protect the Group from financial crime risks. As part of this, FCC playsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Compliance Specialist
Company: Tabcorp |
into practical advice, effective controls and informed business decisions. Based in our Financial Crime Strategy & Compliance team..., you'll focus on AML/CTF and related financial crime risks while working across a broad range of products, systemsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Scrum Master
Company: Hays |
successful candidate will join a strategic Financial Crime transformation portfolio, working alongside senior leaders to deliver business... and a reputation for getting things done Highly Regarded Experience delivering Financial Crime, Risk or Regulatory transformationLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Sep 2026
Senior Analyst, Employee Compliance | Risk Management Group
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Sep 2026
Data Scientist | Model & Ai Risk
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Sep 2026
Senior Manager, Financial Crime Oversight
Company: Ethos BeathChapman |
Crime Oversight on an initial 12-month day rate contract. This is an exceptional opportunity for an experienced Financial... Crime, Risk or Compliance professional to join a highly regarded second line function and play a critical role in providingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Sep 2026
Lead Ai Engineer - Intelligence & Protection
Company: Westpac |
Job Category: Data Job Description: Build intelligence that hits hard on financial crime Sydney or Melbourne... leader for a major Financial Crime Protection intelligence solution. You will bring deep Financial Crime Protection domainLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Sep 2026
Eoi - Financial Crime Tech, Data & Ai Consulting - Consultant To Director Level
Company: Ashurst |
our Financial Crime - Technology, Data & AI team: Specialists (3 - 6 years' experience); Executives (6+ years' experience...); and/or Directors. You will be an integral member of a team delivering financial crime solutions for a variety of strategic clientsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Sep 2026
Senior Compliance Officer
Company: Howden Group Holdings |
. You will also support compliance monitoring, governance reporting, incident and breach management, financial crime compliance... compliance reporting, and other administrative activities such as issuing authorities. Oversee DUAL ANZs financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Sep 2026
Expression Of Interest - Financial Crime Consulting - Consultant To Director Lvl
Company: Ashurst |
are interested in joining our Financial Crime team: Specialists (3 - 6 years' experience); Executives (6+ years' experience...); and/or Directors. You will be an integral member of a team delivering financial crime solutions for a variety of strategic clientsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Sep 2026
Senior Ai Engineer - Intelligence & Protection
Company: Westpac |
Job Category: Data Job Description: Financial Crime Domain Experience Sought Sydney or Melbourne Based / Hybrid... supports business critical Financial Crime Prevention (Fraud, AML), plus employee, customer or operational decisionsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Sep 2026
Enterprise Business Development Representative
Company: Fenergo |
institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the worlds top financial institutions... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forgeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Sep 2026
Embedded Executive Protective Officer (epo)
Company: Control Risks |
where required. Maintain situational awareness of geopolitical, crime, civil unrest, health and other security developments that may affectLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Sep 2026
Principal Advisor
Company: Fenergo |
institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the worlds top financial institutions... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forgeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Sep 2026
Financial Crime Specialist
Company: Partale |
operating across ANZ. About the role Our client is seeking a decisive, forward-thinking and hands-on Financial Crime... Specialist to strengthen and evolve their financial crime capability. This is a rare opportunity for an experienced financialLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Sep 2026
Analyst, Market Risk | Risk Management Group
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: 25 Sep 2026
Senior Legal Counsel
Company: Morgan McKinley |
, Financial Crime, and overseas Head Office stakeholders to coordinate responses to regulatory changes, statutory noticesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Sep 2026
Executive Manager Financial Crime Risk Assessments
Company: Hays |
Australia's AML/CTF reforms are transforming how organisations identify, assess and manage financial crime risk.... We are seeking an experienced financial crime professional to help evolve and future-proof a leading Financial Crime Risk AssessmentLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 24 Sep 2026
Business Analyst, Payments (12-month Contract)
Company: Cuscal |
and Oracle Nice to have: Exposure to digital wallets and tokenisation Experience with financial crime / fraud systemsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Aml Analyst
Company: Morgan McKinley |
. Provide expert advice to internal teams on financial crime risks and collaborate with Risk, Compliance, and Audit departments