Crime jobs in sydney Australia
102 crime jobs found in sydney: showing 51 - 100
Vice President, Kyc (12 Month Fixed Term Contract)
Company: MUFG |
, regional, and global stakeholders to ensure robust financial crime control frameworks are maintained. MUFGs commitment... to collaborate with knowledgeable colleagues across Oceania. If you are passionate about financial crime compliance and thriveLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Aug 2026
Enterprise Business Development Representative
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: 25 Aug 2026
Internal Audit Manager, Financial Crime
Company: Macquarie Group |
crime risk is desired. Experience in leveraging data analytics and AI to drive audit insights on audits will be desiredLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Aug 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: 24 Aug 2026
Financial Market Surveillance Data Analyst
Company: Macquarie Group |
the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 22 Aug 2026
Compliance Specialist - Financial Crime
Company: Mercor |
. Position: Compliance & Financial Crime Domain Intake Shape Upcoming Compliance Engagements Type: Contract Compensation: $90...-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillanceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 Aug 2026
Financial Crime Analyst
Company: Morgan McKinley |
Financial Crime Investigators | Large-Scale Remediation Role Type: 6 Month Contract (until March 2027) Pay Rate: $450... environment. Responsibilities: Conduct complex financial crime and transaction monitoring investigations. Assess risk levelsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 20 Aug 2026
Risk Assurance Specialist | Global Financial Services Firm
Company: Robert Half |
business in strengthening its approach to Financial Economic Crime (FEC) risk. Working within the first line of defence..., you will play a key role in monitoring and assessing financial crime controls, identifying emerging issues and supporting theLocation: Sydney, NSW, Australia
| Salary: AU$100000 per year | Date posted: 20 Aug 2026
Director | Financial Crime Data & Ai | Sydney / Melbourne
Company: Deloitte |
, with flexibility to balance work and life Shape financial crime strategy, transformation and operations for major organisations... Join Deloitte Forensic as a Director in Sydney or Melbourne and lead complex financial crime work that helps organisationsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 19 Aug 2026
Ai Business Analyst - Delivery And Enablement
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: 18 Aug 2026
Manager - Regulatory Affairs And Engagement
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: 18 Aug 2026
Senior Analyst | Non-financial 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: 17 Aug 2026
Manager | Forensic Accounting | Sydney
Company: Deloitte |
to draw on broader forensic capabilities including financial crime, forensic technology and data analytics where it adds value... loss, disputes and financial crime matters, giving you the chance to contribute to complex, high-impact work while buildingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 17 Aug 2026
Assistant Vice President, Global Financial Crimes Investigator
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 15 Aug 2026
Financial Crime Senior Manager Or Director - Financial Services Risk Consulting
Company: EY |
Crime Senior Manager or Director - Financial Services Risk Consulting The opportunity As a Director or Senior Manager... in Financial Crime Compliance within our Financial Services Risk Management team, you will play a leading role in helping AustraliaLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Aug 2026
Operational Risk Manager
Company: Macquarie Group |
Management Framework across the Risk Management Group's divisions, including Market, Credit, Compliance, Financial Crime..., credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. InclusionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 14 Aug 2026
External Fraud Risk Oversight & Governance Manager
Company: Macquarie Group |
risk, financial crime risk, operational risk or compliance, with a strong focus on independent oversight, governance... the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 12 Aug 2026
Kyc Team Lead
Company: Stake |
Crime and KYC Operations team in Sydney. You'll lead the team responsible for delivering high-quality KYC outcomes... with a seamless customer experience. You'll work closely with the Manager, Financial Crime Operations to shape where the function goesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 12 Aug 2026
Compliance Associate – Macquarie Asset Management
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: 12 Aug 2026
Financial Crime Product Compliance & Risk Senior Manager
Company: Wise |
, customer-centric individual to join our team in Sydney, to help take our Australia and New Zealand (AU/NZ) financial crime risk... understanding of financial crime risks and regulator expectations. This is a hands-on role, with high levels of ownership overLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 12 Aug 2026
Client Success Partner, Apac
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: 08 Aug 2026
Staff Software Engineer - .net Full Stack
Company: Commonwealth Bank of Australia |
and controls that protect customers from fraud, scams and financial crime. The squad plays a critical role in supporting CommSecLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Aug 2026
Client Success Partner, Apac
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: 07 Aug 2026
Fraud Detection Expert - Financial Crimes
Company: Mercor |
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam Location: Sydney, NSW, Australia
| Salary: AU$60 - 70 per hour | Date posted: 07 Aug 2026
Model & Ai Risk Data Scientist | Associate Director
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: 07 Aug 2026
Senior Analyst - Governance, Remuneration And Accountability
Company: Macquarie Group |
risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, marketLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 06 Aug 2026
Director, Sales, Ai (anz)
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 Aug 2026
Ai Presales Engineer
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 Aug 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: 30 Jul 2026
Senior Analyst/manager, Geopolitical Risk Management
Company: Macquarie Group |
appetite and framework requirements. This includes operational, conduct, technology, cyber, compliance, financial crime... 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 Jul 2026
Senior Compliance Manager - Transaction Monitoring Design And Operations
Company: ING |
to focus on what matters most, while we take care of the rest. Supporting the Head of Financial Crime Compliance in setting... and implementing the vision, strategy, direction and leadership for the (local) FCC team. Partner with the Head of Financial CrimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Global Financial Crimes Compliance Officer – Vice President
Company: JPMorgan Chase |
by strengthening financial crime compliance where it matters most. You'll partner with senior leaders and teams across compliance, risk... visible risk leadership and effective communication. You'll work with regional and global financial crime complianceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Credit Assurance Manager
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: 29 Jul 2026
Associate / Senior Associate, Commercial Litigation
Company: Allens |
Corporate crime Internal investigations Royal Commissions / Commissions of Inquiry/coronial inquests Class actionsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 29 Jul 2026
Lawyer (4+ Pae) - Fsr
Company: people2people |
Working on non-contentious regulatory matters in a complex and evolving environment Providing advice on financial crime... crime, consumer credit, banking, prudential regulation or digital assets Strong technical capability in non-contentiousLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Jul 2026
Transaction Monitoring Analyst
Company: Rabobank |
of everything we do. About the role: Rabobanks Financial Economic Crime Financial Intelligence Unit is seeking a Transaction Monitoring AnalystLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Jul 2026
Senior Manager | Trade Surveillance
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: 27 Jul 2026
Senior Manager – Operational Risk – Technology, Cyber, Information Security, Data And Ai 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: 21 Jul 2026
Business Analyst - Data Strategy Project
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitmentLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 18 Jul 2026
Fraud & Scams Monitoring Operations Team Lead
Company: Rabobank |
across Sydney & Perth. Acting as the critical link between frontline operations & Financial Economic Crime (FEC) leadership..., financial crime, or fraud monitoring teams within a banking or financial services Team leader / people leader experienceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 17 Jul 2026
Operational Risk Senior Analyst | Technology, Cyber, Data And Ai
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: 15 Jul 2026
Senior Analyst / Manager - Credit Assurance
Company: Macquarie Group |
the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 13 Jul 2026
Risk Project Assurance Manager
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitmentLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Jul 2026
Pmo Analyst
Company: Macquarie Group |
Our Product & Delivery team within Compliance and Financial Crime Risk Delivery is responsible for driving the... risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, marketLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Manager – Technology, Cyber And Information Security Risk Management
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 Jul 2026
Senior Analyst – Operational Risk – Cyber And Technology Risk Management
Company: Macquarie Group |
, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitmentLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Jul 2026
Senior Consultant - Risk Data & Analytics
Company: Ashurst |
management solutions across a vast array of domains from financial crime to employment to cybersecurity to name justLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 30 Jun 2026
Financial Crime Risk Lead
Company: Ethos BeathChapman |
Financial Crime Risk lead Sydney or Melbourne | Hybrid Working Circa $250K plus super Ethos BeathChapman has been... exclusively retained to appoint a senior Financial Crime Risk professional to a high-profile second line leadership roleLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Jun 2026
Senior Project Manager
Company: SymphonyAI |
solutions for financial crime and compliance management. Our cutting-edge technology leverages artificial intelligence... a programme of works to deliver internal business and external customer objectives in the financial crime domain. OngoingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 26 Jun 2026
Senior Technical Project Manager
Company: SymphonyAI |
Financial Services is a leading provider of advanced AI-driven solutions for financial crime and compliance management... and external customer objectives in the financial crime domain. The position requires ongoing management of one or more projects