Crime jobs in Australia
216 crime jobs found: showing 101 - 150
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
Manager, Aml/ctf & Fraud (rs)
Company: AustralianSuper |
to regulatory and internal requirements. Provide enterprise-wide leadership and advice on financial crime risks, strengthening... external regulatory requirements to shape business outcomes. Strong experience in AML/CTF, financial crime risk or fraud riskLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
General Practitioner (vr Gp) - Geelong, Vic (dpa Position)
Company: HealthcareLink |
as stunning beaches and parks. With an abundance of outdoor recreational activities, a low crime rate and affordable housingLocation: Geelong, VIC, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Technical Business Analyst – Aml
Company: SustainRecruit |
services organisation seeking a hands-on Technical Business Analyst to support the implementation of a new financial crime...-to-target mappings, interface designs, test cases and reconciliation logic Support AI-assisted financial crime investigationLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Compliance Manager - Aml & Privacy
Company: Perigon Group |
Officer, this Brisbane-based position will provide specialist guidance and oversight across financial crime risk, customer due.... About You You are an experienced compliance professional with a strong background in AML/CTF, financial crime, privacy and regulatory complianceLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Legal Counsel
Company: Land Services SA |
will be required to undertake a National Crime History check prior to commencement. All enquiries will be handled in confidence. Our privacyLocation: Adelaide, SA, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Incident Response Sr. Consultant
Company: CrowdStrike |
Advanced Persistent Threat, Organized Crime, and Hactivists. Computer Forensic Analysis: a background using a varietyLocation: Australia, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Quantitative Analyst, Enterprise Models
Company: Westpac |
. You'll work on the independent validation of enterprise models used across areas including capital, financial crime, fundingLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Manager, Enterprise Models
Company: Westpac |
and complete independent validations across enterprise models spanning capital, financial crime, funding and liquidity, operationalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Analyst Strategic Initiatives Financial Crime - 12 Month Max Term
Company: Commonwealth Bank of Australia |
Do work that matters: Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part... of our mission to eradicate financial crime. We are looking for a dedicated Senior Analyst Strategic Initiatives to support FinancialLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Technical Product Owner - Sum Insured
Company: Land Services SA |
to enable us to make necessary adjustments. The successful applicant will be required to undertake a National Crime HistoryLocation: Adelaide, SA, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Fas Intake And Triage Supervisor (prioritised)
Company: Corrections Victoria |
About this role Lead a specialist team supporting Aboriginal victims of violent crime. Help shape a fair..., you will lead a specialist team supporting Aboriginal victims of crime. You will help deliver a simple, fair and trauma-informedLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 01 Sep 2026
Senior Data Engineer, Operations
Company: Corrections Victoria |
to the Victorian public through the Crime Statistics Agency. What you will do As Senior Data Engineer, OperationsLocation: Melbourne, VIC, Australia
| Salary: AU$116413 - 140849 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
Community Partnership Team Leader - North East Region
Company: Corrections Victoria |
most effective and fiscally responsible ways of reducing youth crime. Youth Justice is committed to the demonstration of theLocation: Gippsland, VIC, Australia
| Salary: AU$110910 - 122380 per year | Date posted: 29 Aug 2026
Community Partnership Team Leader - South East Region
Company: Corrections Victoria |
most effective and fiscally responsible ways of reducing youth crime. Youth Justice is committed to the demonstration of theLocation: Melbourne, VIC, Australia
| Salary: AU$110910 - 122380 per year | Date posted: 29 Aug 2026
Fraud And Financial Crime Senior Risk Manager
Company: AMP |
of our country and its people. How you'll make an impact As AMP Bank's Fraud & Financial Crime Senior Risk Manager, you will lead... Bank's operational resilience and growth ambitions. You'll make an impact by: Lead fraud and financial crime riskLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Aug 2026
Manager - Risk Management
Company: KPMG |
understanding of financial crime risk, including AML/CTF obligations. Demonstrated knowledge of interpreting corporate legalLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 28 Aug 2026
Youth Justice Case Officer - Victoria
Company: Corrections Victoria |
responsible ways of reducing youth crime. Youth Justice is committed to the demonstration of the departmental values at all timesLocation: Officer, VIC, Australia
| Salary: AU$77150 - 94730 per year | Date posted: 28 Aug 2026
Community Partnership Team Leader - North West Region
Company: Corrections Victoria |
most effective and fiscally responsible ways of reducing youth crime. Youth Justice is committed to the demonstration of theLocation: Barwon, NSW - Loddon, VIC, Australia
| Salary: AU$110910 - 122380 per year | Date posted: 28 Aug 2026
Senior Financial Crime Operations Manager
Company: AustralianSuper |
and financial crime matters, continuous improvement of operational processes, and delivery of positive member and business outcomes... efficiency, regulatory obligations and member experience; Oversee outsourced financial crime monitoring and fraud detectionLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 28 Aug 2026
Policy Officer
Company: Corrections Victoria |
About this role Help shape policy that improves support for victims of crime. Work on major justice reforms... effective prevention, early intervention and effective responses to crime. This includes supporting major reforms including theLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 28 Aug 2026
Lawyer
Company: Tradewind Australia |
and victims of crime. Working within a culturally safe, trauma-informed model, you will support clients with complex needsLocation: Mildura, VIC, Australia
| Salary: AU$100776 - 105340 per year | Date posted: 27 Aug 2026
Tech Analyst, Capability Delivery (12-month Ftc)
Company: ANZ |
responding to significant reforms in the financial crime and external fraud landscape, including changes to AML/CTF laws, the... Financial Crime risk globally, using technology to deliver compliant, scalable and customer-focused outcomes that help protectLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 27 Aug 2026
Unit Manager (malmsbury)
Company: Corrections Victoria |
, diversion, and early intervention as the most effective and fiscally responsible ways of reducing youth crime. As an areaLocation: Malmsbury, VIC, Australia
| Salary: AU$107681 - 122190 per year | Date posted: 27 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: 27 Aug 2026
Social Planning Officer - Policy
Company: Blacktown City Council |
on development proposals, social infrastructure planning and community safety issues. You conduct Crime Prevention ThroughLocation: Blacktown, NSW, Australia
| Salary: unspecified | Date posted: 26 Aug 2026
Construction Project Manager
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Australia, Australia
| Salary: unspecified | Date posted: 26 Aug 2026
Month Contract - Senior Manager/manager, Investigations, Fcc (crypto)
Company: Bluefin Resources |
complex financial crime investigations and remediation projects for clients across the digital assets and cryptocurrency... and potential financial crime concerns. Prepare investigation findings, reports and recommendations, supporting clients throughLocation: 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: 26 Aug 2026
Banking Industry Lead, Scams
Company: Australian Financial Complaints Authority |
: Significant experience in banking, payments or financial services, ideally across fraud, financial crime, scams, dispute... to scams and financial crime. Understanding of scam money flows, mule accounts, fund recovery processes and transactionLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Aug 2026
Banking Industry Lead, Scams
Company: Australian Financial Complaints Authority |
: Significant experience in banking, payments or financial services, ideally across fraud, financial crime, scams, dispute... to scams and financial crime. Understanding of scam money flows, mule accounts, fund recovery processes and transactionLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 25 Aug 2026
Senior Manager, Financial Crimes Strategy & Governance, Response & Reporting (6-month Mtc)
Company: Cuscal |
in Australia. Job Description The Senior Manager Financial Crime Strategy, Governance, Response & Reporting (6-month MTC...) is accountable for shaping and executing Cuscals enterprise approach to financial crime risk management across strategy, governanceLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 25 Aug 2026
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
Financial Crime Project Roles - Big 4 Bank
Company: Randstad |
Financial Crime Project Specialist Opportunities | Melbourne CBD Location: Melbourne CBD (Hybrid Working Model...) Contract Length: 12-Month contract - View to permanency Division: Financial Crime, Anti-Money Laundering & SanctionsLocation: Melbourne, VIC, 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
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
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: 24 Aug 2026
Tech Analyst, Demand Management (12-month Ftc)
Company: ANZ |
responding to significant reforms in the financial crime and external fraud landscape, including changes to AML/CTF laws, the... Financial Crime risk globally, delivering scalable, compliant and customer-focused technology outcomes that help protectLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 24 Aug 2026
Financial Crime Specialists
Company: Randstad |
A Big 4 financial institution is undertaking a major financial crime project. As part of this nationwide uplift... initiatives. We are seeking experienced Financial Crime professionals who can hit the ground running across several coreLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 24 Aug 2026
Safety Support Worker
Company: USVD Consultants |
and practical support to victims of crime, domestic violence, or trauma. Additionally, provide support to their family. ProvideLocation: Geelong, VIC, Australia
| Salary: unspecified | Date posted: 23 Aug 2026
Senior Aml/ctf Compliance Officer
Company: West Group Macarthur |
. Reporting directly to the Chief Financial Officer, you will help protect the Group from financial crime risk, maintain... and financial crime controls, or the ability to quickly build specialist expertise. Experience identifying, investigatingLocation: Leumeah, NSW, Australia
| Salary: unspecified | Date posted: 23 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
Director, Global Fraud
Company: Euronet Worldwide, Inc. |
crime (CFE, CFCS, CAMS or similar) is preferred. Strong analytical and data-driven decision-making skills; comfortLocation: Australia, Australia
| Salary: unspecified | Date posted: 21 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
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: 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
Data Center Critical Facilities Engineer (controls)
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Derrimut, VIC, Australia
| Salary: unspecified | Date posted: 20 Aug 2026
Director Sales Apac
Company: Harris Computer |
intelligence to combat all threats including crime, terrorism, war, and fraud. Our solutions are used around the world by national