Financial Crime Investigator

A leading Australian financial institution is seeking a Senior Investigator for Financial Crime Surveillance. This role involves safeguarding the organization against financial crimes such as money laundering and conducting due diligence. Candidates should have experience in Institutional Banking and strong problem-solving skills. The position offers...

A leading banking institution in New South Wales is seeking a Senior Investigator to combat financial crimes such as money laundering and terrorism financing. This full-time role involves conducting thorough due diligence and monitoring customer transactions. The ideal candidate is experienced in Institutional Banking and has excellent problem-solving...

Create your best future and join Westpac as a Senior Investigator, Financial Crime Surveillance Permanent role Adelaide or Sydney-wide based – flexible working options Excellent opportunity to join Westpac’s Institutional Financial Crime Surveillance team What’s the role? As a Senior Investigator, you will play a crucial role in safeguarding the...

Westpac Parramatta, New South Wales, Australia Create your best future and join Westpac as a Senior Investigator, Financial Crime Surveillance Permanent role Adelaide or Sydney-wide based – flexible working options What’s the role? As a Senior Investigator, you will play a crucial role in safeguarding the Westpac Group against financial crimes, including...

A prominent organization in Australia is seeking a detail-oriented Financial Crime Analyst to join their Legal Governance and Risk Division. This role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing obligations. The ideal candidate will have a strong...

A leading Tasmanian hospitality and gaming firm is seeking a Group Financial Crime Officer to safeguard its operations from financial crime. The successful candidate will conduct investigations, ensure compliance with AML/CTF regulations, and develop training content for hotel and casino employees. Ideal applicants will have significant experience in AML/CTF...

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...

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...

A leading financial institution in Australia is seeking a Reporting Specialist to join their Financial Crime Surveillance team. This permanent full-time role is centered around detection and prevention of financial crime, including AML and CTF investigations. The ideal candidate will possess strong analytical skills and a deep understanding of financial...

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...