Senior Financial Crime Investigator — Hybrid

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 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...

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 financial services company in Sydney is looking for a Financial Crime Analyst to join their AML Operations team. This role involves reviewing transactional activities to identify potential financial crime risks and ensuring compliance with AML regulations. Candidates should have 2-3 years of experience in AML investigations and strong analytical...

A financial services company in Sydney is seeking a motivated Financial Crime Analyst to join their AML Operations team. The role involves reviewing transaction activity, investigating alerts, and ensuring compliance with AML regulations. Ideal candidates will have 2-3 years of experience in financial crime investigations and strong analytical abilities....

A leading financial institution in Australia seeks a Card Protection Investigator responsible for investigating card fraud and supporting branch operations. This role involves collaborating with teams to prevent financial crime and providing support to customers. Candidates should have experience in fraud detection within the banking industry and excellent...

A leading financial services organization is seeking candidates for a role in Financial Crime Surveillance in Parramatta, NSW. This position involves investigating AML/CTF matters, managing escalations, and ensuring compliance. The ideal candidate will have strong analytical skills and a solid understanding of financial services. The role offers full-time...

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...