Financial Crime Compliance Analyst

Financial Crime Analyst Join to apply for the Financial Crime Analyst role at Herbert Smith Freehills Kramer . About the Role We are seeking multiple experienced financial crime analysts to join our Australia & Asia Financial Crime Team. You will be a subject‑matter expert and trusted adviser to the partnership and lawyers on financial crime compliance....

Senior Financial Crime and Compliance Analyst We are looking for a Senior Financial Crime Compliance Analyst with Line 2 experience to join our client based in Sydney. The role will be initially a 6-month contract with good opportunity to go permanent. Purpose Supporting the team in leading the Enhanced Due Diligence (EDD) reviews of complex and higher risk...

ISOFT Software Technologies – Sydney CBD NSW Financial Crime Lead Analyst ISOFT Software Technologies Pty Ltd is seeking a highly skilled and experienced Financial Crime Lead Analyst to join our dynamic client team in Sydney, NSW. As a contract position, this role will play a crucial part in our commitment to maintaining the highest standards of regulatory...

A leading entertainment company in Sydney is seeking an Analyst for Financial Crime Customer Lifecycle Management. You will perform complex data analysis, ensure compliance with AML/CTF regulations, and manage customer records. Ideal candidates will have experience in investigative or compliance environments and strong analytical skills. This role offers...

Euronet Worldwide, Inc. (NASDAQ : EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and...

A leading financial technology company in Sydney is seeking a Fraud and Financial Crime Analyst. This key role involves ensuring compliance with Australian financial laws, developing compliance frameworks, and engaging with regulatory bodies such as AUSTRAC. The ideal candidate will have extensive compliance experience in financial services, excellent...

Join to apply for the Financial Crime Analyst role at Equity Trustees Get AI-powered advice on this job and more exclusive features. Full Time - Melbourne or Sydney We are currently seeking a Financial Crime Analyst to join our Enterprise Risk team. Reporting to the Head of Financial Crime, this role is critical in supporting the execution of AML/CTF...

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...

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 recruitment agency is seeking a Senior Financial Crime and Compliance Analyst in Sydney for an initial 6-month contract. The role involves leading Enhanced Due Diligence reviews for high-risk clients and requires strong knowledge of AU AML/CTF regulations and prior risk advisory experience. Ideal candidates will possess excellent analytical skills and the...