Financial Crimes Investigator

Job Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...

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...

 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 RoleWe're building a new digital bank, and we need a talented Fraud & Financial Crimes Investigator to join our team. As a key member of our dynamic new division, you'll play a pivotal role in safeguarding our bank and our customers against fraud, scams, and financial crime.Key ResponsibilitiesLead investigations on suspicious activities and...

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...

About the RoleThe NSW Crime Commission is seeking a highly skilled and experienced Forensic Accountant to join their specialist financial investigations team. As a Forensic Accountant, you will be responsible for managing concurrent confiscation matters involving relatively straightforward financial analyses and investigations.Key ResponsibilitiesManaging...

The NSW Crime Commission is seeking a highly skilled and experienced Senior Forensic Accountant to join its specialist financial investigations team.As a Senior Forensic Accountant, you will be responsible for managing concurrent confiscation matters involving complex financial structures, providing high-level forensic accounting advice, and participating in...

Head of Financial Crime OperationsThe Star Entertainment Group is a leading provider of entertainment, gaming, and leisure experiences in Australia. We are committed to delivering sustainable outcomes for our guests, team members, and shareholders while maintaining the highest standards of integrity and compliance.As our Head of Financial Crime Operations,...

TalentWeb is partnering with a leading financial services client on a high-priority project requiring experts to combat financial crime. **Project Overview**This urgent, high-impact assignment focuses on detecting and preventing financial fraud. **Key Responsibilities**Conduct in-depth transaction monitoring to identify suspicious activity.Analyse patterns,...

Lead a Team that Matters.The Commonwealth Bank of Australia is looking for a Financial Crime Operations Director to join and lead our Retail Banking Services (RBS) and Bankwest (BW) Investigations team.Financial Crime Operations is responsible for managing Anti-Money Laundering, Counter Terrorism Financing (AML/CTF), and Sanctions risks through operational...