Financial Crime Investigator

The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

About Cuscal Limited: As a leading company in the AU payment systems landscape, Cuscal Limited is committed to innovation and growth. Our Financial Crime Team plays a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Job Description: We are seeking a highly skilled and...

About the RoleWe are seeking a Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations and their application in a financial crime risk role within the banking/financial services industry.You...

Job Title: Financial Crimes Investigation SpecialistCuscal is seeking a highly skilled Financial Crimes Investigation Specialist to join our Financial Crime Team. As a key member of our team, you will play a crucial role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Key...

Senior Financial Crimes Investigator RoleOFX, a leading provider of online international payment services, is seeking an experienced Senior Financial Crimes Investigator to join our team.About the RoleWe are looking for a skilled professional to help identify and monitor Financial Crime activities such as fraud, money laundering, and terrorist financing. As...

At OFX, we are seeking an expert to help us prevent and detect financial crimes. This role requires a strong background in investigations, regulatory compliance, and stakeholder management.About the RoleThe Senior Financial Crimes Investigator will be responsible for conducting thorough investigations into potential financial crimes, including fraud, money...

About the RoleWe are seeking a highly skilled Financial Crimes Investigation Analyst to join our Financial Crime Team at Cuscal Limited.As a key member of our team, you will play a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Your responsibilities will...

At OFX, we're committed to fostering a diverse and inclusive workplace where our employees can thrive. We believe that by embracing diversity, we can provide better services for our customers.We're currently seeking a Senior Financial Crimes Investigator to join our team in Sydney, Australia. This is a full-time position with a competitive salary of...

Job OverviewAt DLL, we are seeking a skilled Financial Economic Crime Investigator to join our team. As an AML/CTF Compliance Specialist, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crime.

Job DescriptionWe are seeking a skilled Financial Crime Investigator to join our team at Hsbc. As a key member of our Financial Crime Investigations unit, you will play a critical role in delivering high-quality investigations into high-risk and high-priority Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF) matters.Key...

We are seeking an experienced Senior Forensic Accountant to join our specialist law enforcement agency in Sydney CBD.The successful candidate will have a proven track record in forensic accounting and financial investigations, with experience in managing complex financial structures and providing high-level advice to multi-disciplinary teams.About the...

At The Star Entertainment Group, our purpose is to create fun at trusted destinations. We are a publicly listed company on the ASX, and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist, and our shareholders.We do this by providing entertainment, gaming, and leisure experiences in a safe,...

**Head of Customer Due Diligence**The Star Entertainment Group is a publicly listed company on the ASX, committed to creating fun at trusted destinations.We're seeking a visionary leader to manage customer probity screening and associated investigations across the Financial Crime team.This role will be pivotal in shaping the success of The Star's compliance...

Job Title: Head of Customer Due Diligence LeadJob Summary:We are seeking a highly experienced and skilled Head of Customer Due Diligence Lead to join our Financial Crime Operations team. As a key member of our team, you will be responsible for managing customer probity screening and associated investigations.Key Responsibilities:Direct and lead the financial...

 Job OpportunityAshurst is seeking a highly skilled Financial Crime Consultant to join our team in Sydney, Melbourne, or Brisbane.About the RoleThe ideal candidate will have 3-5 years of experience in a client-facing role within a well-respected consulting firm, providing risk-related advice across AML/CTF, ABC, and Sanctions. They will possess an...

Financial Crimes Investigator Role at OFXWe are seeking a Senior Financial Crimes Investigator to join our team at OFX, a global provider of online international payment services.This role is an exciting opportunity for a skilled professional to contribute to the company's mission of protecting its customers and ensuring regulatory compliance.About the...

About the NSW Crime Commission:The NSW Crime Commission is a leading authority in investigating and disrupting organised crime and other serious criminal activity. Our Financial Investigations Division (FID) plays a critical role in tracing the proceeds of crime and identifying assets held by or on behalf of those suspected of criminal misconduct.We are...

About the RoleTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of experts to detect and prevent financial crime.Job DescriptionWe are seeking an experienced Transaction Monitoring Analyst to conduct in-depth transaction monitoring, investigate flagged transactions, and collaborate with compliance...

Company Overview">The NSW Crime Commission is a specialist law enforcement agency dedicated to investigating and disrupting organised crime and other serious criminal activity.We are committed to creating a challenging, high-paced work environment where staff can develop their skills and take advantage of opportunities for growth and development.We value...