Crime jobs in Sydney 11 -20 of 31 (0.000s)

Principal software engineer | sydney, au

SydneyCommonwealth Bank of Australia

...the community from financial crime Do work that matters We're building the bank of tomorrow, today. That means streaming real-time data and making lightning-fast decisions about data that make a huge impact on all aspects of daily life. As a Principal Engineer in Corporate Technology, you'll be empowered to shape the future of [...]

Category IT & Telecommunications

Head of regulatory breach reporting & financial crime | sydney, au | hybrid

SydneyQBE Insurance

...regulatory compliance and financial crime risk management? QBE AUSPAC is seeking a dynamic, strategic leader to head our Regulatory Breach Reporting & Financial Crime team. This is a senior role with significant impact, driving compliance excellence and shaping our culture of integrity across the region. Your [...]

Staff platform engineer - aws | sydney, au

SydneyCommonwealth Bank of Australia

...engineering backbone of Financial Crime Technology, providing strategic technical leadership as the DevSecOps and platform SME that uplifts engineering capability across the chapter. You'll design and optimise modern GitHub Actions-based CI/CD pipelines, build scalable AWS cloud foundations using EKS and automation tooling, and [...]

Category IT & Telecommunications

Account executive | sydney, au

SydneyComplyAdvantage

...business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world's [...]

Category Advertising & PR Services

Vice president, regulatory officer, compliance | sydney, au

SydneyAres Management Corporation

...Ares' adherence to financial crimes-related rules and regulations. Ares is looking to appoint a Vice President, Compliance, to handle and assist with regulatory and compliance matters to support the Ares Australia business. Ares Australia operates four business lines: (a) Private Credit, (b) Infrastructure Debt, (c) Private [...]

Category Banking, Insurance, Finance & Accountancy

Product owner, business insights and analytics | sydney, au

SydneyCommonwealth Bank of Australia

...that matters The Financial Crimes Domain (FCD) brings together key capabilities to disrupt financial crime & deliver on our regulatory obligations to protect our customers and community. The Financial Crime Reporting and Insights Crew is focused at creating products to support meeting external [...]

Category Advertising & PR Services

Senior associate, fsr | sydney, au

SydneyHerbert Smith Freehills LLP

...following areas: payments, financial crime, consumer credit, retail and wholesale banking, prudential regulation including the financial accountability regime and digital assets. • Strong academic results and an unrestricted Australian or NZ practicing certificate. • A curiosity about our domestic and international clients [...]

Category Office & Administration

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

Senior analyst quality assurance - financial crime | sydney, au

SydneyCommonwealth Bank of Australia

...Quality Assurance - Financial Crime Quality Assurance (QA) is a team of Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group's financial crime [...]

Category Education, Training, & Library

Senior consultant, conduct, quality & risk (q&r) | sydney, au

SydneyDeloitte

...regulation (including AFSL), financial crime (AML/CTF, sanctions, trade controls, anti-bribery and corruption) or modern slavery would be advantageous. Additionally, you will: • Demonstrate strong attention to detail with excellent communication skills, both verbally and in writing; • Understand complex issues and exercise [...]

Category Management & Consulting