Crime jobs in new south wales state Australia
123 crime jobs found in new south wales state: showing 51 - 100
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: unspecified | 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: 02 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: 02 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: 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
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: 02 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: 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
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: 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: 30 Sep 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: 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
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
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
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
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
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
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
Risk Analyst / Senior Risk Analyst
Company: Westpac |
, Brisbane or Adelaide Hybrid working model What's the Role? The Financial Crime Surveillance (FCS) team plays a critical... role in protecting the bank and its customers from financial crime. We are seeking both Senior Risk Analysts and RiskLocation: Parramatta, 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: 26 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
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
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
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
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
Senior Aml Analyst
Company: Morgan McKinley |
. Provide expert advice to internal teams on financial crime risks and collaborate with Risk, Compliance, and Audit departmentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 Sep 2026
Risk And Compliance Analyst
Company: Morgan McKinley |
and help identify, assess, and report on operational and financial crime risks. Support the Head of Compliance with regulatory...: 1-2 years of experience within financial services, compliance, risk, or financial crime (motivated graduatesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 22 Sep 2026
Compliance & Money Laundering Reporting Officer (director)
Company: Global Payments |
Officer (MLRO) to lead our compliance and financial crime framework across Australia and New Zealand. As our senior... oversight, and challenge across regulatory compliance, AML/CTF, sanctions, and financial crime risk. Establish and maintain theLocation: Sydney, NSW, Australia
| Salary: AU$190000 - 200000 per year | Date posted: 22 Sep 2026
Manager- Non-financial Risk Management And Board Reporting
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: 22 Sep 2026
Project Delivery Manager | Operational 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: 22 Sep 2026
Associate Director - Workflow Sales Specialist (corporate Segment)
Company: Moody's |
or workflow-enabled technology Knowledge of one or more relevant domains, such as third-party and supplier risk, financial crimeLocation: Sydney, NSW - Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 21 Sep 2026
Compliance Expert - Fully Remote
Company: Mercor |
. Qualifications Must-Have Practicing or recently practicing compliance and financial-crime professionals. Experience in KYC/CDDLocation: Sydney, NSW, Australia
| Salary: AU$80 per hour | Date posted: 20 Sep 2026
Senior Data Analyst
Company: Hays |
-performing Financial Crime and Regulatory Reporting team. This team plays a critical role in ensuring the organisation meets its... As a Senior Data Analyst, you will be responsible for delivering data-driven insights that support Financial Crime DetectionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 Sep 2026
Financial Compliance Specialist - Aml
Company: Mercor |
. Qualifications Must-Have Practicing or recently practicing compliance and financial-crime professionals. Experience in KYC/CDDLocation: Sydney, NSW, Australia
| Salary: AU$80 per hour | Date posted: 18 Sep 2026
Principal Advisor
Company: Fenergo |
financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial... 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: 18 Sep 2026
Manager, Compliance Advisory (au)
Company: Rabobank |
, and industry standards. Conduct second-line testing of compliance controls across non-financial crime risk portfolios and provide... compliance obligations. Understanding of financial crime compliance requirements and related risk management practicesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 17 Sep 2026
Partner, Scams Oversight
Company: Bank of Queensland |
across Risk, Financial Crime, Product, Customer Relations, Legal and Regulatory Affairs, helping BOQ Group navigate... or compliance, and fraud, scams or financial crime exposure, and you'll bring a solid understanding of governance frameworksLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Sep 2026
Manager - Market 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: 14 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: 11 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
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: 09 Sep 2026
Senior Analyst Line 1 Risk
Company: Bank of Queensland |
effectiveness activities will be highly regarded. Exposure to Technology, Cybersecurity or Financial Crime Operations environmentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 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
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: 05 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 worked