Financial Crime Team Lead: Transaction Monitoring

A leading financial institution in Melbourne seeks a Team Manager for Transaction Monitoring & Regulatory Reporting. This full-time role focuses on leading a cross-functional team dedicated to financial crime prevention, ensuring compliance, and driving operational excellence. Experience in AML and a solid background in leadership are essential. The position...

Team Manager - Transaction Monitoring & Regulatory Reporting Melbourne, VIC, Australia Job Description Max term – 12 Months, with opportunity to extend Role can be based in Sydney (Parramatta) or Melbourne Full-time role, Hybrid set up (Monday-Friday) The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for...

Team Manager - Transaction Monitoring & Regulatory Reporting 2 days ago Be among the first 25 applicants Max term – 12 Months, with opportunity to extend Role can be based in Sydney (Parramatta) or Melbourne Full-time role, Hybrid set up (Monday-Friday) Job Description Max term – 12 Months, with opportunity to extend Role can be based in Sydney...

Senior Analyst - Transaction Monitoring & Ops Reporting Get AI-powered advice on this job and more exclusive features. BETTER BEGINS HERE Crown Melbourne is a great place to visit and 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...

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...

A financial services provider in Australia is seeking a Financial Crime Analyst to enhance financial crime governance and perform transaction monitoring. The ideal candidate will have over 4 years of experience in relevant roles, particularly in Transaction Monitoring and AML Investigations. Responsibilities include managing risk, ensuring documentation...

Stake is looking for a to join us at our Sydney HQ, with a flexible hybrid working model (3 days in the office, 2 WFH). We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to the share markets, we’ve empowered a new wave of investors. Stake has grown fast from a fintech...

Senior Consultant – Financial Crime Overview Our Financial Crime Team assists organisations in reviewing and transforming their risk and compliance frameworks that prevent, detect and deter money laundering, fraud, bribery, corruption and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and...

Job Description Our Financial Crime Team assists organisations review and transform their risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics and technology to help...

Join to apply for the Senior Financial Crime Analyst role at Stake Stake is looking for a Senior Financial Crime Analyst to join us at our Sydney HQ, with a flexible hybrid working model (3 days in the office, 2 WFH). We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to...