Financial Crime Jobs in Australia

At KPMG Australia we work with some of the most exciting innovative and important businesses in Australia. We have entered an exciting period of growth and we are looking for incredible and diverse individuals to join our supportive Management Consulting and Risk Consulting divisions in Australia. O...

DescriptionThe Financial Crime Surveillance team is part of Westpacs Risk Division and responsible for detecting deterring and Fighting Financial Crime.Join our Financial Crime Surveillance (FCS) team and play a pivotal role in protecting our customers and the community. Were looking for a dynamic T...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelSenior ManagerJob Description & SummaryLocation: This role could be based out of any of our PwC offices in AustraliaAt PwC Australiayourexpertisecanshape better outcomes...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelSenior ManagerJob Description & SummaryAt PwC Australiayourexpertisecanshape better outcomes for communities businesses and the people who rely on them at PwC Australia....

DescriptionMultiple Permanent opportunities availableRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8.30am and 5pmThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial...

DescriptionMultiple opportunities availableRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8.30am and 5pmThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial crime.Wha...

DescriptionMultiple Max term opportunities 12 Months starting in Jan 2026You will have the opportunity to develop your analytical skills in a dynamic environmentFull-time role with a Hybrid set up (Monday-Friday between 8.30pm & 4.30pm)Whats the roleReporting directly to the Team Manager this hands...

DescriptionMultiple Max term opportunities 12 Months starting in Jan 2026You will have the opportunity to develop your analytical skills in a dynamic environmentFull-time role with a Hybrid set up (Monday-Friday between 8.30pm & 4.30pm)Whats the roleReporting directly to the Team Manager this hands...

DescriptionMultiple Max term opportunities 12 Months starting in Jan 2026You will have the opportunity to develop your analytical skills in a dynamic environmentFull-time role with a Hybrid set up (Monday-Friday between 8.30pm & 4.30pm)Whats the roleReporting directly to the Team Manager this hands...

Primary DetailsTime Type: Full timeWorker Type: EmployeeLocation: SydneyType: Permanent full timeHybrid role Happy to talk flexible workingThe opportunityAre you ready to lead the way in regulatory compliance and financial crime risk management QBE AUSPAC is seeking a dynamic strategic leader to hea...

Primary DetailsTime Type: Full timeWorker Type: EmployeeLocation: SydneyType: Permanent full timeHybrid role Happy to talk flexible workingThe opportunityAre you ready to lead the way in regulatory compliance and financial crime risk management QBE AUSPAC is seeking a dynamic strategic leader to hea...

DescriptionMax term 12 Months with opportunity to extendRole can be based in Sydney (Parramatta) or MelbourneFull-time role Hybrid set up (Monday-Friday)The Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial cr...

DescriptionMultiple 12-month max term opportunitiesRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8am and 5pm AESTThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial...

DescriptionMultiple 12-month max term opportunitiesRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8am and 5pm AESTThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial...

DescriptionMultiple permanent opportunities availableRole can be based in Adelaide or Sydney (Paramatta)Full-time role - Monday-Friday between 8am and 5pm AESTThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financi...

The OpportunityWe are seeking a Solicitor to join our leading Band 1 and award-winning Dispute Resolution team in Sydney.In this role you will work closely with the highly ranked Partner and Section Head Bryony Adams in a close-knit and personable team. This is a rare opportunity to be part of a mar...

Additional Information : Applications Close: Sunday 7th DecemberWhat you can expect from usOn top of exciting career possibilities we offer better exposure to experiences and learning. To see our range of benefits and opportunities visit Crown Resorts Careers.Our Crown Community celebrates uniquene...

THE ROLEWe are seeking an experienced Senior Compliance Analyst to join our team. Reporting directly to the Senior Manager Enterprise Risk & Compliance you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring due diligence and regulatory compli...

DescriptionThe Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and responsible for detecting deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as anti-money laundering sanctions KYC and customer due...

An exciting opportunity exists to join KordaMentha Implementation Services as a Quality Assurance Analyst for Financial Crime Operations on an initial 6-month fixed term contract. You will be part of the KordaMentha team responsible for the day-to-day operations of Anti-money Laundering and Counter-...