Crime jobs in Australia
202 crime jobs found: showing 151 - 200
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
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
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: 03 Sep 2026
Auto Electrician / Automotive Electrical Technician
Company: Founder Consulting |
reality where every car is a node in the network. The Gazer security system makes crime extremely risky and punishmentLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Recruitment Consultant | Risk & Compliance | Melbourne
Company: Doherty Group |
. The desk Risk, compliance, financial crime, regulatory change, audit and governance hiring across banking, insuranceLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 03 Sep 2026
Aml/kyc Customer Support & Entity Verification Specialist
Company: BruntWork |
Beneficial Owner (UBO) and financial crime operations. Experience handling a high volume of inbound calls and customer enquiriesLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 Sep 2026
Data Center Concierge Iii
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Port Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 01 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
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
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: 27 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
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
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 Sales Apac
Company: Harris Computer |
intelligence to combat all threats including crime, terrorism, war, and fraud. Our solutions are used around the world by nationalLocation: Australia, Australia
| Salary: unspecified | 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
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: 17 Aug 2026
Group Financial Crime Compliance Policy & Procedure Lead
Company: MUFG Pension & Market Services |
, development and implementation of AML/CTF, sanctions and broader financial crime documentation across the Group. This includes... General Manager, Financial Crime Compliance, the role works closely with compliance, legal, risk, operations, technologyLocation: Australia, 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: 14 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
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
Relationship Analyst - Business Support
Company: Rabobank |
and Financial Economic Crime teams to ensure onboarding activity is completed in line with Rabobank policies, AML/CTF obligations..., stakeholder management and the ability to balance customer outcomes with financial crime, operational risk and complianceLocation: Perth, WA, 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
Subcontractor Driver
Company: Cochrane's |
23-ton payload and rear barndoors) A clean driving record and excellent driving skills National Crime Check FullLocation: Port Augusta, SA, Australia
| Salary: unspecified | Date posted: 10 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
Ai Pre-sales Engineer
Company: NICE Systems |
85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensureLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 06 Aug 2026
Frontier Industry Advisor, Fsi
Company: Microsoft |
, risk, compliance, fraud, financial crime, regulatory reporting, customer experience, branch and contact center operations... and contact center modernization, digital banking, credit decisioning, fraud and financial crime, risk management, complianceLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 04 Aug 2026
Forklift Service Engineer - Relocate To Australia
Company: Kion Group |
are globally known for their relaxed demeanor and warm hospitality. Safety First: With one of the world's lowest crime ratesLocation: Huntingwood, NSW, Australia
| Salary: unspecified | Date posted: 04 Aug 2026
Manager Financial Crime Operations
Company: MUFG Pension & Market Services |
Job Category: Risk, Compliance & Governance Job Description: Overview As the Manager Financial Crime Operations... Corporate Markets, you will be responsible for overseeing the day-to-day operational execution of financial crime controlsLocation: Australia, Australia
| Salary: unspecified | Date posted: 03 Aug 2026
Controls Engineer
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: 31 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
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
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
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: 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: 26 Jul 2026
Covert Loss Prevention Associate - Nsw
Company: TJX Companies |
. Job Description: Job Summary The Covert Loss Prevention Associate supports TJX Australias Organised Retail Crime (ORC) strategy through discreet... closely with Police and ORC teams to safely disrupt high-harm retail crime and reduce external theft. Key ResponsibilitiesLocation: Mascot, NSW, Australia
| Salary: unspecified | Date posted: 26 Jul 2026
Special Counsel - Technology & Privacy, Ai, Aml - Sydney & Brisbane
Company: Novum Global |
, AI, and financial crime risk. We are partnering with a fast growth law firm building a Technology, Privacy, AI, AML practice... crime, while building your own reputation as a go-to advisor in some of the fastest-growing areas of legal practiceLocation: Brisbane, QLD, Australia
| Salary: unspecified | Date posted: 23 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
Vendor Manager
Company: AMP |
how AMP leverages its external partnerships to enable critical banking, lending, financial crime, data and integration