Crime jobs in New South Wales 1 -10 of 32 (0.001s)

Senior manager, aml and financial crime retail banking : team leader (24 month fixed term contract)

Sydney

...of the function.:Articulate financial crime risks for IWPB across Australia, and AML risks across Australia and New Zealand entities.:Local market FC representative for Tax Transparency matters, working with the regional subject matter expert and Tax Risk Steward.:Deliver against the FC Risk Stewardship objectives for WPB, [...]

Category Banking, Insurance, Finance & Accountancy

4 days ago in TipTopJob

Manager, financial crime compliance - customer advisory business bank | sydney, au

SydneyCommonwealth Bank of Australia

Manager, Financial Crime Compliance - Customer Advisory Business Bank Please note: Our Talent Acquisition team will be taking a scheduled break over the festive period beginning 22 December . We will resume reviewing applications and responding to enquiries from January . We appreciate your understanding and patience during this [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Senior/compliance manager | sydney, au

SydneyThunes

...Compliance Officer, the Financial Crime team and the KYC teams) and other functional teams (including Legal, Account Management & Business Development, Finance & Treasury, Product...) based across the world. The ideal candidate will be someone who has previously held senior payments compliance roles in Australia covering: • [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Client onboarding product owner (sydney) | sydney, au

SydneyDelta Capita

...Partner closely with Financial Crime Risk (FCR) to ensure the product remains compliant with evolving KYC/AML regulations in North America and globally. Transparency: Clearly communicate progress, blockers, and velocity metrics to the Lead Product Owner and steering committees through quarterly reviews (QBRs) and sprint demos. [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Associate / senior associate, commercial litigation | sydney, au

SydneyAllens

...and investigations • Corporate crime • Internal investigations • Royal Commissions / Commissions of Inquiry/coronial inquests • Class actions • Arbitration • Projects disputes This is a permanent, full-time opportunity. Hybrid working (60% in the office) is how we work however flexibility matters at Allens, so if [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Client monitoring specialist | sydney, au

SydneyOFX

...its customers from financial crime risk. You will apply curiosity, analytical thinking, and sound judgement to identify issues and escalate appropriately, ensuring compliance while supporting a positive client experience. What you'll do: • Review transaction monitoring alerts and understand how to identify unusual or [...]

Category Fashion & Arts

5 days ago in e-FinancialCareers

Financial crime product compliance & risk senior manager - au/nz | sydney, au

SydneyWise

Financial Crime Product Compliance & Risk Senior Manager - AU/NZ Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Financial crime analyst | sydney, au

SydneyAmerican Express

...and governance of financial crime programs (AML/CTF, anti-bribery and corruption, sanctions) across APAC markets • Help ensure financial crime risks are identified, assessed, monitored, managed and controlled in line with enterprise standards and financial crimes risk management framework • [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Operational risk specialist | sydney, au

SydneySS C Technologies

...engagement. • Overseeing financial crime management activities, ensuring compliance with AML/CTF obligations. • Preparing and delivering risk reporting to senior management and stakeholders, highlighting trends and emerging risks. • Facilitating and attending client meetings relating to Operational risk matters as [...]

Category Office & Administration

5 days ago in e-FinancialCareers

Senior consultant - risk & compliance | sydney, au

SydneyFTI Consulting, Inc

...bribery and corruption, financial crime, regulatory breaches, modern slavery, contract and third-party noncompliance, and cybersecurity threats. We deliver high-impact solutions, strengthening resilience, mitigating risk, and ensuring compliance in a complex landscape. Key Areas of Focus We are looking for an individual with [...]

Category Management & Consulting

5 days ago in e-FinancialCareers