Senior Manager, Financial Crime Compliance — Lead Risk

A leading financial services institution in Melbourne seeks a Senior Manager in Financial Crime Risk. You will lead a team focused on compliance and enterprise risk management, specifically targeting Anti-Money Laundering and related financial crime themes. Qualified candidates should have a strong background in risk management and extensive experience in...

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...

Do work that matters The Risk Management division at CommBank is at the forefront of protecting our customers and the broader community from financial crime. As part of this division, the Financial Crime Compliance (FCC) team leads the Group’s efforts to identify, assess, and mitigate financial crime risks, ensuring the highest standards of compliance and...

A leading financial compliance firm is seeking an experienced risk manager to oversee financial crime frameworks. The successful candidate will implement policies ensuring compliance with AML/CTF regulations and provide expert guidance to stakeholders. With a minimum of 5 years in financial crime compliance, your strong understanding of legal obligations...

Talent Community Financial Crime Compliance (Senior Manager & Manager) Grow. Belong. Shape - Risk Management at CommBank, by joining our Financial Crime Compliance Talent Community Overview At CommBank, we are always looking for passionate people who put customers first and we would love to help you start a rewarding career in Banking. Recruitment is ongoing...

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...

Financial Crime Risk Analyst Challenger Limited is an ASX‑listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). We drive to provide our customers with financial security for a better retirement. We offer a work environment where people from diverse backgrounds can contribute and succeed. Location: Sydney, NSW Work...

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...

A leading Australian bank is seeking a Senior Manager for Financial Crime Compliance. This role is pivotal in evaluating high-risk clients and ensuring compliance with regulatory requirements. Candidates should have extensive experience in AML/CTF compliance, ideally over 7 years, along with strong stakeholder management and communication skills. The...

A leading financial services group seeks a Campus Recruitment Lead & Talent Acquisition Specialist to manage compliance and regulatory risks. The ideal candidate has 7-10 years of experience in compliance, particularly in wholesale banking, and is degree-qualified in finance or a related discipline. You will work closely with senior management and guide a...