Financial Crime Policy Lead — SOPs

Responsibilities Translate financial crime policy into actionable procedures and guidance Lead change initiatives aligned to AML / CTF reform and strategic uplift Partner across teams to embed policy and drive operational excellence About the role This role sits within Financial Crime Surveillance (FCS) Change Delivery and is responsible for translating...

Senior Financial Crime Adviser, Policy and Advisory We are seeking a Senior Financial Crime Adviser to join our Australia & Asia Financial Crime Team in our Sydney office. If you have 4+ years’ experience in Financial Crime, this role could be your next step. We are looking for ambitious forward‑thinkers looking to join an industry leading team and build...

Senior Financial Crime Adviser, Policy and Advisory We are seeking a Senior Financial Crime Adviser to join our Australia & Asia Financial Crime Team in our Sydney office. If you have 4+ years' experience in Financial Crime, this role could be your next step. We are looking for ambitious forward‑thinkers looking to join an industry leading team and build a...

A leading international law firm in Sydney is seeking a Senior Financial Crime Adviser to enhance their Financial Crime Team. The candidate should possess a bachelor's degree and relevant certifications with at least 4 years of experience in financial crime, preferably in legal or banking sectors. Responsibilities include developing policies, conducting risk...

A leading financial institution in Parramatta seeks a Manager, Service Delivery to oversee financial crime surveillance operations and ensure compliance with regulations. The role requires strong analytical skills and the ability to produce clear reports for senior leadership, alongside a passion for continuous improvement. Candidates should have relevant...

Are you an experienced Financial Crime professional looking to take the next step in your career? This leading financial services organisation is seeking a Financial Crime Analyst to join their team in Sydney. In this role, you will be responsible for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), transaction monitoring, sanctions and PEP...

A leading financial institution in New South Wales is seeking a Team Manager for its Financial Crime Surveillance team. You'll lead a dynamic multi-brand team ensuring compliance with financial crime regulations and support stakeholders with regulatory notices. Candidates should possess proven leadership experience, analytical skills, and a background in...

Financial Crime Manager, Global AML Policy and Processes Join our Australia and New Zealand Financial Crime Risk team based in Sydney and play a key role in helping lead the Australin anti-money laundering Policy and Program Team At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a...

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...

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...