Financial Crime Investigations Manager

vor 3 Wochen

Council of the City of Sydney, Österreich ANZ Vollzeit

A leading financial services company is seeking a Manager for its Global Investigations team in Sydney. The role involves investigating suspicious activities, conducting reviews of high-risk customers, and providing compliance advice. Strong analytical skills and excellent communication are essential. Experience in financial crime and a current security clearance are preferred. The position offers a full-time schedule with flexible working arrangements.#J-18808-Ljbffr

  • Financial Crime Manager, Global Investigations

    vor 3 Wochen

    Council of the City of Sydney, Österreich Australia and New Zealand Banking Group Limited Vollzeit

    Department: Risk Group Compliance - Financial Crime Division: Risk Location: Sydney About Us At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The Financial Crime Intelligence (FCI) team works with industry, law...

  • Financial Crime Manager, Global Investigations

    vor 3 Wochen

    Council of the City of Sydney, Österreich ANZ Vollzeit

    Join to apply for the Financial Crime Manager, Global Investigations role at ANZ About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About The Role The Financial Crime Intelligence (FCI) team works with industry, law...

  • Financial Crime Manager, Global Investigations

    vor 3 Wochen

    Council of the City of Sydney, Österreich ANZ Vollzeit

    Department:Risk Group Compliance - Financial Crime Division:Risk Location:Sydney About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The Financial Crime Intelligence (FCI) team works with industry, law...

  • Financial Crime Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Westpac Group Vollzeit

    Job Description Multiple opportunities available Role can be based in Adelaide or Sydney (Paramatta) Full-time role - Monday-Friday between 8.30am and 5pm The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. What’s the role. As a Risk Analyst in our...

  • Senior Leader, Global Financial Crime Investigations

    vor 3 Wochen

    Council of the City of Sydney, Österreich ANZ Vollzeit

    A leading financial institution is seeking a Financial Crime Manager for their Global Investigations team. This role involves investigating suspicious activities, collaborating with regulatory bodies, and managing financial crime risks. Ideal candidates will possess strong analytical and communication skills, along with experience in risk analysis and...

  • Financial Crime Analyst

    vor 3 Wochen

    City of Parramatta Council, Österreich Westpac Group Vollzeit

    Financial Crime Analyst - Investigations Join Westpac Group in the role of Financial Crime Analyst - Investigations. This full‑time position can be based in Adelaide or Sydney (Parramatta) and operates Monday‑Friday between 8:30 am and 5:00 pm. What’s The Role As a Risk Analyst in our Investigations team, you’ll play a critical role in protecting...

  • Financial Crime Analyst

    vor 2 Wochen

    City of Parramatta Council, Österreich Westpac Group Vollzeit

    Job Description Multiple opportunities available Role can be based in Adelaide or Sydney (Paramatta) Full-time role - Monday-Friday between 8.30am and 5pm The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. What’s the role. As a Risk Analyst in our...

  • Financial Crime Investigator

    vor 2 Wochen

    City of Parramatta Council, Österreich Westpac Group Vollzeit

    A leading financial institution in New South Wales is seeking a Risk Analyst to conduct investigations on high-risk customers, preparing detailed reports and providing recommendations. The ideal candidate has a strong background in financial crime risk management, exceptional communication skills, and thrives in a fast-evolving environment. This role offers...

  • Strategic Financial Crime Compliance Executive Leader

    vor 3 Wochen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    A leading bank in Australia is seeking a Financial Crime Compliance Executive Manager to lead compliance and investigation processes. You will drive strategy, provide expert advice, and manage a high-performing team dedicated to mitigating financial crime risks. The ideal candidate will have extensive experience in financial crime investigations and a strong...

  • Financial Crime Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich NAB Vollzeit

    Position Financial Crime Analyst – NAB Overview Bring your experience in Transaction Monitoring and join the Financial Crime team within Technology Enablement & Operations. We are empowered to make a positive difference for customers and communities, backing talented individuals in a high‑performing business. This is an 8‑month fixed‑term...