Senior Investigator, Financial Crime – Institutional

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...

Senior Manager, Business Financial Crime Risk (Corporate & Institutional Banking) Location: Surry Hills, New South Wales, Australia Employment type: Full-time Seniority level: Mid-Senior level About the Role You will play a pivotal role in ensuring the effective management of financial crime risk within HSBC's Corporate & Institutional Banking (CIB) business...

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...

Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

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...

A leading financial institution is seeking a Senior Manager for Business Financial Crime Risk. This role involves managing financial crime risks in Australia and New Zealand's Corporate & Institutional Banking sector. Candidates should have a strong understanding of risk management in a banking context, excellent communication skills, and experience...

A leading banking group in Melbourne is seeking a Senior Intelligence Analyst to enhance its capabilities in addressing financial crime. The role involves providing data analytics support and working on process improvements within the Institutional Banking Intelligence team. Ideal candidates should possess strong SQL skills, experience in financial services,...

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...