Financial Crime Risk Assessment Leader

Financial Crime Analyst – Risk Assessments and Intelligence BETTER BEGINS HERE Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you’ll be part...

Financial Crime Analyst – Risk Assessments and Intelligence BETTER BEGINS HERE Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change – for the better. Here, you’ll be part...

Reporting into the Head of Enterprise Risk this role will be responsible for managing and uplifting the financial crime frameworks for a business in the wealth industry. You’ll be responsible for implementing frameworks, policies, and standards to ensure compliance with financial crime legislation, including AML / CTF, sanctions, and anti-bribery 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...

A leading financial institution in Melbourne is seeking an experienced professional to lead the Financial Crime Risk Center of Excellence (CoE). You will be responsible for enhancing risk management capabilities, ensuring compliance with financial crime regulations, and leading a team focused on financial crime risk themes. The ideal candidate will have...

About the Role The Head of Financial Crime Assurance will lead the work to design and implement the second line financial crime control assurance framework. The role will see you develop and implement strategies to prevent financial crime such as money laundering, terrorism financing, fraud and other serious crimes. This role is critical in ensuring...

Lead Risk Architect – Financial Crime Platform TymeX – Millers Point, New South Wales, Australia Posted 1 day ago – Be among the first 25 applicants About TymeX TymeX is Tyme Group’s Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform protects customers and the bank from fraud, money...

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...

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 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...