Crime jobs in Sydney 21 -30 of 31 (0.000s)

Manager transaction monitoring detection | sydney, au

SydneyCommonwealth Bank of Australia

...team who support financial crime technology projects Together we can harness the power of Data Analytics & Insights to identify solutions for our customers and communities to help build a brighter future and really make a difference See yourself in our team Financial Crime Compliance Detection (FCCD) is part of [...]

Category Management & Consulting

Financial crime compliance manager | sydney, au

SydneyCommonwealth Bank of Australia

Financial Crime Compliance Manager • X2 18-month roles available • Hybrid Working, based at our CBP North Office See yourself in our team The Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime [...]

Category Management & Consulting

Financial crime analyst | sydney, au

SydneyHerbert Smith Freehills LLP

Financial Crime Analyst The Opportunity We are seeking multiple experienced financial crime analysts to join our Australia & Asia Financial Crime Team. You will be a subject-matter expert and trusted adviser to the partnership and lawyers on financial crime compliance. This [...]

Category Legal

National head of financial institutions & professions, fi&p (sydney or melbourne location) | sydney, au

SydneyAon Corporation

...including PI, D&O and Crime • An in-depth level of understanding of client profitability • An inclusive leader with demonstrated success in building, leading and inspiring teams to achieve continued success • Proven experience dealing with senior-level client relationships • Excellent cross-selling abilities • A keen [...]

Client protection specialist | sydney, au

SydneyOFX

...from fraud and financial crime. The role focuses on reviewing high and medium-risk payment and transaction alerts, conducting case investigations, and supporting customers through potentially stressful situations with professionalism and care. With strong attention to detail and sound judgment, they ensure timely, accurate, and [...]

Category Banking, Insurance, Finance & Accountancy

Senior manager, compliance advice breaches | sydney, au | hybrid

SydneyQBE Insurance

...Breach Reporting & Financial Crime, this role ensures the effective identification, assessment, escalation, and reporting of regulatory breaches within statutory timelines. The Senior Manager will drive operational excellence, maintain robust compliance controls, and foster a culture of integrity and continuous improvement [...]

Category Management & Consulting

Aml / ctf analysts - multiple roles - risk & compliance (hybrid) | sydney, au

SydneyDentons

...real impact in financial crime prevention, this is your opportunity. What You'll Be Doing As part of our AML/CTF operations, you'll play a key role in ensuring our clients and customers meet regulatory standards and operate within our compliance framework. You'll work closely with internal stakeholders to assess risk, [...]

Category Banking, Insurance, Finance & Accountancy

Aml compliance officer | sydney, au

SydneyEuronet Worldwide

...address Anti-Money Laundering, financial crimes, and sanctions compliance matters. • Provide/coordinate training for appropriate employees and new employees on AML requirements, policies, and procedures. • Manage and oversee regulatory examinations and internal and external audits. • Manage and deliver all regulatory [...]

Category Fashion & Arts

Senior manager, fcc advisory, institutional banking & markets | sydney, au

SydneyCommonwealth Bank of Australia

...CommBank Join CBA's Financial Crime Compliance (FCC) advisory teams and play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. Partner with key stakeholders to strengthen financial crime compliance across CBA's Institutional Banking & Markets (IB&M) [...]

Category Banking, Insurance, Finance & Accountancy

Quant analyst

SydneyRandstad

...~100 non-credit/non-market models (Financial Crime, Liquidity, Climate Risk). This is a unique opportunity to pivot your Credit/Market risk skills into emerging model classes.The Role:80% technical validation: Back-testing & code review (Python/R/SAS/SQL).20% stakeholder engagement: Translating technical findings for business [...]

Contract Type: Freelance
Category IT & Telecommunications / Sector IT, Information Technology and Telecommunications