Hybrid Financial Crime Risk Analyst

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...

Challenger Limited is an ASX-listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement. We achieve this goal by providing a work environment where people from...

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...

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....

A leading financial institution is seeking Technical Analysts to work hands-on with complex datasets uncovering red flags and identifying financial crime patterns. Ideal candidates have strong SQL skills, an analytical mindset, and experience within banking risk or financial crime environments. This role offers an opportunity to collaborate in a hybrid team...

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...

A major entertainment destination in Melbourne is seeking an experienced Financial Crime Analyst to support their Financial Crime Risk team. The role involves conducting risk assessments and utilizing data analysis tools to enhance operational efficiency. Ideal candidates will have experience in financial crime risk management and possess strong analytical...

A leading financial institution is seeking a Manager for FCR Risk Assessment in Sydney. The role involves managing financial crime risk assessment methodologies, delivering risk frameworks, and facilitating review processes. Ideal candidates will have knowledge in financial crime governance and stakeholder management. A bachelor's degree and relevant...

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 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...