Senior AML/FinCrime Analyst — Investigations Leader

A financial services organization based in Sydney, Australia is looking for an AML Fincrime Test Analyst for a 6-month role. The position requires a minimum of 8 years of experience with at least 4 years in AML and Fincrime testing. Candidates must have proficiency in SQL, R, Python, and excellent communication skills. Responsibilities include supporting...

AML Fincrime Test Analyst Be among the first 25 applicants. Direct message the job poster from ITbility. Our client in Sydney, Australia is seeking an AML Fincrime Test Analyst for a 6-month+ role. Please email for more details. Responsibilities Support development, implementation, maintenance, and enhancement of Financial Crime Risk detection systems and...

Senior Business Analyst - FinCrime / AML with SAS Platform Exp We are seeking an experienced Senior Business Analyst (BA) with a strong background in Financial Crime Compliance (FCC) and Transaction Monitoring Analysis . The ideal candidate will have hands‑on experience working with SAS platforms and a deep understanding of anti‑money laundering (AML)...

A leading financial services company in Sydney is seeking a Senior Financial Crime Analyst to join their dynamic Operations team. The role involves investigating financial crime risks, conducting customer due diligence, and ensuring compliance with AML regulations. Candidates should have 2-5 years of experience in financial crime investigations and the...

AML Investigations Analyst An exciting opportunity is available to join our client's Financial Crime Compliance (FCC) team as an AML Investigations Analyst. Forming part of the 2nd Line of Defence (2LoD) within the Compliance team, the role will involve conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime...

Compliance Analyst – AML & Regulatory Compliance Join us at Nayax , a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide, Nayax is at the forefront of payments technology, delivering innovative solutions...

A leading financial services company in Sydney seeks a Senior Financial Crime Analyst to monitor transactions and ensure compliance with AML regulations. This pivotal role requires strong analytical skills and 2–5 years of relevant experience. You'll work in a hybrid model, contributing to a dynamic team focused on preventing financial crime. Apply now if...

Join to apply for the Senior Financial Crime Analyst role at Stake Stake is looking for a Senior Financial Crime Analyst to join us at our Sydney HQ, with a flexible hybrid working model (3 days in the office, 2 WFH). We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to...

About the Role We are seeking an experienced Senior AML Analyst to join our compliance team. Reporting directly to the Director, AML Compliance , you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring, due diligence, and regulatory compliance activities. This role is ideally suited for candidates with...

A leading global risk management firm is seeking a Senior Vice President for its Investigations, Diligence and Compliance team in Sydney. The successful candidate will manage complex client engagements focusing on AML advisory and financial crime analysis. Minimum 7 years of experience in AML/CTF and strong leadership skills are required. This role offers a...