Crime jobs in sydney Australia
127 crime jobs found in sydney: showing 51 - 100
Financial Crime Manager - Financial Services Risk Consulting
Company: EY |
Crime Manager - Financial Services Risk Consulting The opportunity As a Manager in Financial Crime Compliance... and financial institutions strengthen and transform their financial crime compliance governance, risk and control environmentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 11 Oct 2026
Information Security Manager, Scams
Company: Australian Financial Complaints Authority |
, regulatory, intelligence, law enforcement, national security, financial crime, cyber security or critical infrastructureLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 11 Oct 2026
Associate Director | Digital Forensics | Sydney
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: 11 Oct 2026
Manager, Global Kyc Program Office, Compliance
Company: Western Union |
in financial crime and compliance investigations to guide KYC Operations, lead process improvements, and maintain global policies... teams as they adapt global KYC policies to comply with local requirements. Apply expertise in Compliance, financial crimeLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 Oct 2026
Operational Risk - Senior Change Manager
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: 08 Oct 2026
Senior Manager - Financial Crimes Intelligence Hub
Company: Bank of Queensland |
intelligence capability, helping us identify emerging, hidden and evolving financial crime risks across AML/CTF, sanctions, fraud... typologies to help BOQ Group stay ahead of financial crime threats and strengthen our prevention, detection and responseLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Oct 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: 07 Oct 2026
Product Manager - 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 - 215000 per year | Date posted: 07 Oct 2026
Senior Manager - Financial Crime Detection And Analytics
Company: Bank of Queensland |
About the role As our Senior Manager, Financial Crime Detection & Analytics, you'll play a critical role in shaping... how BOQ Group detects, prevents and responds to financial crime across AML/CTF, sanctions, fraud and scams. Sitting at theLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 07 Oct 2026
Graduate Engineer, Piling
Company: Acciona |
and National Crime Check is required. ACCIONA has been given the Top Employer 2022, 2023, 2024 & 2025 certification in AustraliaLocation: Sydney, NSW, Australia
| Salary: AU$83200 per year | Date posted: 07 Oct 2026
Manager – Analytics & Reporting, Financial Crime Risk
Company: AMP |
prosperity of our country and its people. The Manager - Analytics & Reporting, Financial Crime Risk provides Line 2 oversight... through data-led analytics, intelligence and reporting across AMP's financial crime framework. The role strengthens detectionLocation: 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: unspecified | Date posted: 04 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
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
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 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
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
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
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
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
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
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
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
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
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
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
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
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
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: 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 departmentsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 23 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
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
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 practices