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Financial Crime Risk

4 weeks ago

Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time
Compliance & Risk Management Recruitment provided pay range

This range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

A$110,000.00/yr - A$125,000.00/yr

Director| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime & Governance | Connecting Top Talent across Australia

Are you a financial crime expert looking to take the next step in your career? Join a leading community-focused organisation, and play a key role in preventing financial crime and ensuring compliance in a dynamic and supportive environment.

Your Role

As a Senior Analyst, Financial Crime (FC) Operations, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:

  • KYC & Customer Screening
  • Transaction Monitoring (TM) & Investigations
  • Regulatory Reporting & Risk Assessments
  • Analysing financial data for risk identification
  • Enhancing workflows & driving process improvements

What You Bring

  • Proven experience in financial crime operations, compliance, or risk management
  • Strong knowledge of AML, KYC, sanctions screening, and regulatory reporting
  • Experience in transaction monitoring & financial crime investigations
  • Analytical mindset with proficiency in data analysis

This is your chance to make an impact in financial crime prevention while working with a team that values excellence, innovation, and integrity.

Why Join

Competitive salary & benefits package

Exposure to cutting-edge financial crime prevention technologies

A collaborative & dynamic work environment

Interested? Apply today Or reach out for a confidential discussion.

Seniority level
  • Associate
Employment type
  • Full-time
Job function
  • Accounting/Auditing, Analyst, and Customer Service
Industries
  • Financial Services and Gambling Facilities and Casinos
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