Crime jobs in sydney Australia
109 crime jobs found in sydney: showing 51 - 100
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: 24 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
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
Data Reporting Consultant - Financial Crime
Company: Bluefin Resources |
Data Reporting Consultant Financial Crime Location: Sydney (hybrid, 3 day/week on-site) Contract: 12 months Day... Rate: $1064 (including super) A major Australian bank has an opportunity within its Financial Crime Detection ReportingLocation: 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
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
Client Kyc Analyst
Company: Hays |
crime teams. The Role As a Client KYC Analyst, you will be responsible for ensuring clients are onboarded and maintainedLocation: Sydney, NSW, Australia
| Salary: AU$120000 - 125000 per year | Date posted: 20 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
Team Lead, Financial Crimes
Company: Cuscal |
. Youll also make an impact by: Lead, coach and develop a frontline Financial Crime team, providing regular feedback, clearLocation: Sydney, NSW, Australia
| Salary: unspecified | 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: 15 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: 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
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
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: 09 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
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
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: 08 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
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 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
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: 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
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
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
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
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: 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: 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 |
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
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
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
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: 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
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
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: 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
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
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 over