Lead Risk Architect — Hybrid Financial Crime Platform

Lead Risk Architect - Financial Crime Platform 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 plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial crimes using...

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 leading investment management firm in Sydney seeks a Financial Crime Risk Analyst to support compliance efforts in a dynamic regulatory environment. The ideal candidate will manage escalations, provide expert advice, and conduct assurance reviews. Candidates should possess proven expertise in financial crime risk and stakeholder engagement skills. This...

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 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...

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 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...

Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial...

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...

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...