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Financial Crime Investigator jobs in New South Wales

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SENIOR FINANCIAL CRIME INVESTIGATOR (AML/CTF)

Conduct 2nd level investigations from alerts generated, monitoring systems as well as alerts raised by front-line teams. Drive and facilitate the continued optimisation of Financial Crime detection systems by way of rule reviews,...

CompanyMomenta Resourcing
AddressSydney, NSW
CategoryAccounting & Finance
Job typeContract, Casual/Temporary
Date Posted a month ago See detail

Senior Financial Crime Investigator (AML/CTF)

Momenta Resourcing

Sydney, NSW

Conduct 2nd level investigations from alerts generated, monitoring systems as well as alerts raised by front-line teams. Drive and facilitate the continued optimisation of Financial Crime detection systems by way of rule reviews,...

a month ago seen See more...

Manager Financial Crime Governance Regulatory Engagement & Change

The Star Entertainment Group

Sydney, NSW

Permanent

Assist with day-to-day functions of the Financial Crime Line 2 Goverannce team and partner with TSEG's broader Governance team and other internal stakeholders to ensure effective Financial Crime Governance. Ensure relevant charter...

2 days ago seen See more...

Manager, Major Investigations - Financial Crime

Hsbc

Sydney, NSW

Support the Country/Regional Head Investigations ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames. Review of serious...

a month ago seen See more...

Manager, Major Investigations - Financial Crime

Hsbc

Sydney, NSW

Support the Country/Regional Head Investigations ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames. Review of serious...

2 months ago seen See more...

Manager, Major Investigations - Financial Crime

Hsbc

Sydney, NSW

Support the Country/Regional Head Investigations ensuring all regulatory, management and high level reports, presentations and documents are accurate, properly scoped and completed within established time frames. Review of serious...

2 months ago seen See more...

Senior Analyst Financial Crime Safer Gaming & Intelligence

The Star Entertainment Group

Sydney, NSW

Permanent

Collate, analyse, and evaluate complex information from a range of sources including commercial and open-source databases. Assist with the FC Intelligence record keeping framework.,. Develop and maintain conducive working relation...

2 days ago seen See more...

Delivery Specialist (Data Scientist) – Financial Crime Analytics

Suncorp

Sydney, NSW

Permanent

Delivery and Implementation of strategic and tactical responses to AML/CTF typologies. Support and enhance AML/CTF System Detection and Customer Risk Management capabilities. Support AML Operations, Financial Crime Compliance and...

2 days ago seen See more...

Senior Business Analyst - Financial Crimes

Suncorp

Sydney, NSW

Join a large community of Business Analysis professionals. MUST have Financial Crimes experience. 12 month fixed term contract with possibility to become permanent. Lead business analysis activities for the Financial Crimes Progra...

a week ago seen See more...

Change Manager | Financial Crime Risk

Macquarie Group Limited

Sydney, NSW

Experience in Financial Crime and/or regulatory programs. Proven experience in change management or a related role and a strong understanding of change management methodologies and best practice. Experience in regulatory or financ...

2 weeks ago seen See more...

Senior Business Analyst - Financial Crimes

Suncorp

Sydney, NSW

Contract

Lead business analysis activities for the Financial Crimes Program, including gathering, analysing and documenting business requirements. Work across multiple workstreams within the project, ensuring alignment and cohesion across...

2 weeks ago seen See more...

Exec Mgr Financial Crime Performance Quality

Westpac

Sydney, NSW

Permanent

Full time permanent opportunity. Parramatta Location. Hybrid working model - Currently 2 days in Parramatta office and WFH. Define and deliver new starter / role ready programs to the AMLSO teams. Design and deliver knowledge upli...

2 weeks ago seen See more...

Change Manager | Financial Crime Risk

Macquarie Group

Sydney, NSW

Permanent

Experience in Financial Crime and/or regulatory programs. Proven experience in change management or a related role and a strong understanding of change management methodologies and best practice. Experience in regulatory or financ...

3 weeks ago seen See more...

Manager Financial Crime Intelligence

The Star Entertainment Group

Sydney, NSW

Permanent

Ensure relevant typologies are being reviewed, understood, and incorporated into TSEG Financial Crime management framework. Proactively identify opportunities for process enhancements, innovation, and the use of best practice appr...

3 weeks ago seen See more...

Senior Legal Counsel, Financial Crime Compliance

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Deliver strategic legal advice on governance, regulatory, product and customer matters relating to the Groups compliance with anti-money laundering and counter-terrorism financing (AML/CTF), sanctions and anti-bribery and corrupt...

3 weeks ago seen See more...

Senior Business Analyst - Financial Crime & Payments (NPP)

Talenza

Sydney, NSW

Financial Crime. Domestic payments. PayTo. At least 6 years as a Business Analyst, ideally within financial services. Financial Crime experience essential -working as part of a project to elicit requirements from Financial Crime p...

4 weeks ago seen See more...

Platform Architect - Financial Crime & Customer Systems

Tabcorp

Sydney, NSW

The flexibility of hybrid working with team anchor days. Diverse leave options: cultural, volunteer, flexi, and 18-weeks parental leave. Access to our health and wellbeing app and Employee Assistance Program. Monthly employee soci...

4 weeks ago seen See more...

Fraud & Financial Crime - Service Owner

Amp Services

Sydney, NSW

competitive base plus 12% super

Fraud and Financial Crime Platform Ownership:. Adopts a platform owner and product manager role to define the technical design requirements and acceptance activity for fraud and Financial Crime features and capability, including c...

4 weeks ago seen See more...

Executive Manager Financial Crime and Fraud Audit

Commonwealth Bank Of Australia

Sydney, NSW

Oversee and deliver a professional and highly valued audit service to the business and Groups Audit & Risk Committees. Provide objective assurance on risk management to key customers (e.g. Group Executives and their leadership te...

4 weeks ago seen See more...

Assurance Review Manager | Financial Crime Risk

Macquarie Group Limited

Sydney, NSW

Previous experience in an assurance function, internal audit or comparable risk and control related role within financial services or external consultancy. Strong understanding of global Financial Crime standards and regulatory ch...

4 weeks ago seen See more...

Fraud & Financial Crime - Service Owner

Amp

Sydney, NSW

Permanent

Fraud and Financial Crime Platform Ownership:. Adopts a platform owner and product manager role to define the technical design requirements and acceptance activity for fraud and Financial Crime features and capability, including c...

a month ago seen See more...

Assurance Review Manager | Financial Crime Risk

Macquarie Group

Sydney, NSW

Previous experience in an assurance function, internal audit or comparable risk and control related role within financial services or external consultancy. Strong understanding of global Financial Crime standards and regulatory ch...

a month ago seen See more...

Manager, Financial Crime, WPB

Hsbc

Sydney, NSW

These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym me...

a month ago seen See more...

Manager | Financial Crime Transaction Monitoring Analytics

Macquarie Group

Sydney, NSW

Prior experience in Transaction Monitoring Analytics in Banking and Financial Services or Consulting. Strong analytical and quantitative skills, with proficiency in data analysis tools and languages such as SQL, Python and PowerBI...

a month ago seen See more...

Senior Audit Manager Financial Crime and Fraud

Commonwealth Bank

Sydney, NSW

Provide objective assurance on risk management to key customers (e.g. Group Executives and their leadership teams) to secure the financial wellbeing of the Bank's customers. Identify issues together with risk and commercial insigh...

a month ago seen See more...

Senior Audit Manager Financial Crime and Fraud

Commonwealth Bank Of Australia

Sydney, NSW

Provide objective assurance on risk management to key customers (e.g. Group Executives and their leadership teams) to secure the financial wellbeing of the Banks customers. Identify issues together with risk and commercial insigh...

a month ago seen See more...

Business Manager | Financial Crime Risk

Macquarie Group

Sydney, NSW

Prior experience in a similar role, demonstrating strong planning and prioritisation skills. Strong numerical, analytical and written and verbal communication skills. Proven stakeholder management skills with experience in deliver...

2 months ago seen See more...

Business Manager | Financial Crime Risk

Macquarie Group Limited

Sydney, NSW

Join our global Financial Crime Risk team based in Sydney and play a key role supporting the Chief Operating Officer and Director leading business management, strategy and change. As a Business Manager, you will be heavily involve...

2 months ago seen See more...

Business Manager | Financial Crime Risk

Macquarie Group

Sydney, NSW

Prior experience in a similar role, demonstrating strong planning and prioritisation skills. Strong numerical, analytical and written and verbal communication skills. Proven stakeholder management skills with experience in deliver...

2 months ago seen See more...

Fraud Analyst (Financial Crime - Transaction Monitoring)

Core Talent Pty Ltd

Mascot, NSW

Ability and willingness to learn and understand fraudulent transactional activity. Prepare, update and review stocktake reports and summaries. Maintain and reconcile invoices. Work with the company to capture future requirements a...

2 months ago seen See more...

Financial Crime Assurance Manager

The Star Entertainment Group

Sydney, NSW

Undertake assurance assessments of AML/CTF risk management controls to determine if functionality supports effective business operations (fit-for-purpose) to achieve The Star's AML/CTF compliance obligations. Develop reports on fi...

2 months ago seen See more...

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