Financial Crime Risk

A leading financial institution is seeking a Manager for FCR Risk Assessment in Sydney. The role involves managing financial crime risk assessment methodologies, delivering risk frameworks, and facilitating review processes. Ideal candidates will have knowledge in financial crime governance and stakeholder management. A bachelor's degree and relevant...

Challenger Limited is an ASX-listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement. We achieve this goal by providing a work environment where people from...

Reporting into the Head of Enterprise Risk this role will be responsible for managing and uplifting the financial crime frameworks for a business in the wealth industry. You’ll be responsible for implementing frameworks, policies, and standards to ensure compliance with financial crime legislation, including AML / CTF, sanctions, and anti-bribery and...

A global financial institution in Australia is looking for a Senior Manager - Business Financial Crime Risk. In this role, you will manage financial crime risks, lead a team, and ensure compliance with regulatory changes. Successful applicants will have extensive experience in risk management, institutional banking knowledge, and excellent communication...

About the Company A well-established organisation in the financial services industry is strengthening its financial crime capability. The team supports enterprise risk management across products, services and customer interactions, with a focus on strong governance, clear oversight and continuous improvement of financial crime controls. About the Role This...

Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help...

About the Company About the Company: A well‑established organisation in the financial services industry is strengthening its financial crime capability. The team supports enterprise risk management across products, services and customer interactions, with a focus on strong governance, clear oversight and continuous improvement of financial crime controls....

About the Role The Head of Financial Crime Assurance will lead the work to design and implement the second line financial crime control assurance framework. The role will see you develop and implement strategies to prevent financial crime such as money laundering, terrorism financing, fraud and other serious crimes. This role is critical in ensuring...

A leading financial institution in Melbourne is seeking an experienced professional to lead the Financial Crime Risk Center of Excellence (CoE). You will be responsible for enhancing risk management capabilities, ensuring compliance with financial crime regulations, and leading a team focused on financial crime risk themes. The ideal candidate will have...

A leading financial institution is seeking a candidate for the Financial Crime Compliance Detection (FCCD) role. This position focuses on maintaining and enhancing AML systems, analysing financial crime data, and implementing risk mitigation strategies. Ideal candidates should have experience in financial crime or risk management and capabilities in coding...