Current jobs related to Financial Crimes Manager - Sydney - The HR Boss

  • Manager, Financial Crime

    1 day ago

    Sydney, Australia Westpac Group Full time

    **How will I help?** As the Manager, Financial Crime you will provide 1LOD specialist support and capabilities in relation to Financial Crime risk across Consumer & Business Bank. As part of the Financial Crime COE in the Business Controls Risk Management and Monitoring team, you will support and enable financial crime risk management effectiveness and...

  • Manager- Financial Crime

    3 days ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...

  • Financial Crime Manager

    7 days ago

    Sydney, Australia Profusion PAC Pty Ltd Full time

    Join a dynamic team in managing financial crime risks and compliance. - Lead financial crime risk management efforts. - Collaborate with cross-functional teams. - Opportunity for professional development and growth. **Company Overview**: A leading financial services firm headquartered, committed to excellence in risk management and compliance. **Role...

  • Financial Crime Manager

    3 days ago

    Sydney, Australia Bluefin Resources Full time

    New Financial Crime role - Greenfield feel - $150-$160k base + super - Opportunity to influence - working closely with senior leaders - Flexible/Hybrid working available - 3 days Office / 2 Days WFH **Overview** This FS company with a fantastic reputation in the market is currently seeking a Financial Crime Manager to become a valuable addition to their...

  • Manager Financial Crime

    15 hours ago

    Sydney, Australia KPMG Full time

    **Your Opportunity** As a Manager in the Financial Crime team, you will: - Work within strong team that has significant Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Sanctions experience. - Increase your profile and experience by working with leading financial institutions, providing you with a helicopter view of AML/CTF and...

  • Financial Crime Compliance Manager

    7 days ago

    Sydney, Australia Commonwealth Bank Full time

    **Manager, FCC Customer Escalations** - **We operate under a hybrid-working model allowing our employees flexibility to work in the office and at home.** - **You are passionate about Financial Crime** - **Be part of a dynamic team with a collaborative culture** - **Clear career growth and development pathways** **See yourself in our team** The **Financial...

  • Financial Crime Manager

    2 weeks ago

    Sydney, Australia Herbert Smith Freehills Full time

    **SYDNEY - CBD** **THE OPPORTUNITY** We are looking for a Financial Crime Manager to lead and help develop the newly formed Financial Crime Team in Sydney with support from the wider New Business Intake team and the Financial Crime team in London. Primary responsibilities will include: - Providing specialist expert advice and support to the Firm and key...

  • Financial Crime

    1 week ago

    Sydney, Australia King & Wood Mallesons Full time $90,000 - $120,000 per year

    Join our growing team With the foundation set and several key roles already in place, we are now ready for the next experienced Financial Crime Analyst to join our expanding Financial Crime team, within our Global Business Acceptance Team (GBAT) within Risk Management.You will be part of the change journey where we continue to improve, enhance and explore,...

  • Manager Financial Crime Advice

    1 week ago

    Sydney, Australia QBE Full time

    Primary Details Time Type: Full time Worker Type: Employee Manager, Financial Crime Advice - Location: Sydney or Melbourne - Type: Permanent, full time - Hybrid role, Happy to talk flexible working The opportunity Are you an experienced financial crime professional looking for a dynamic role with variety, responsibility, and impact? QBE is seeking a...

  • Financial Crime

    14 hours ago

    Sydney, Australia Momenta Group Full time

    At Momenta we are continually building our global ecosystem of contingent professionals. We pride ourselves in having the highest calibre of industry associates to recommend to our clients. Momenta undertake a thorough review on every CV submitted to ensure our skilled associates have the highest levels of reputation, honesty and integrity. When you become...

Financial Crimes Manager

2 weeks ago

Sydney, Australia The HR Boss Full time

Sydney or Melbourne, Hybrid Work Environment

FT Permanent with a Competitive Salary
- Amazing opportunity to be part of an innovative Fintech start-up company
- Be part of a team focused on constant innovation and service excellence
- Opportunity to make this new role your own

Azupay are specialists in real-time payments and the first to offer an Australian made business-to-consumer payment solution using the New Payments Platform (NPP). We provide a fast, efficient and cost-effective way for Australians to pay and get paid in real-time, 24/7, 365 days a year. With Azupay, we make sure your payments are faster, safer and smarter.

A fantastic opportunity has become available to work within this innovative payments fintech company. The foundation has been laid and we are seeking a Financial Crimes expert who is willing to maintain current operations while at the same time participate in the development of operational maturity to support business growth.

This is a hands-on role where you are responsible for managing the Fraud and AML CTF program, including merchant due diligence reviews and approvals, dispute management and resolution activities for Azupay merchants, and transaction monitoring and reporting while participating in developing and implementing next phase of risk controls, operational procedures and reporting for our innovative payments products as they are released.

As a key member of the Risk & Compliance team, you will be involved in risk and compliance activities and helping to build the risk culture within the organisation as well as providing analysis and advice to the business on financial crime matters.

About you
- 8+ years of relevant experience working within fraud / financial crime
- Experience with payments, payment dispute management, merchant due diligence, fraud and AML CTF compliance, transaction monitoring and reporting to regulators
- Knowledge of financial crime compliance and legislation
- Excellent communications and relationship management skills
- Strong understanding of operational risk and mitigation approaches
- Risk based decision making approach
- Willingness to manage day to day activities as well as identifying improvements in processes and procedures
- Able to work under your own initiative and as part of a team.

**Job Types**: Full-time, Permanent

**Salary**: $120,000.00 - $140,000.00 per year

**Benefits**:

- Work from home

Schedule:

- Monday to Friday

Work Authorisation:

- Australia (preferred)

Work Location: Hybrid remote in Sydney, NSW 2000