Senior Manager, Financial Crime Compliance

22 hours ago

Sydney, New South Wales, Australia Commonwealth Bank Full time $150,000 - $200,000 per year

  • Full-Time, Permanent Opportunity

  • Hybrid Working

  • Sydney Based – Flexibility is required to work outside standard business hours to support the needs of a global role

See yourself in our team 

Financial Crime Compliance (FCC) team play a key role in managing AML/CTF, sanctions, anti-bribery and corruption (AB&C), and anti-tax evasion risks. The team partners with key stakeholders to strengthen financial crime compliance across Institutional Banking & Markets (IB&M) and Group Treasury.

Do work that matters

Reporting to the Executive Manager, Financial Crime Compliance you will provide expert financial crime advice, support risk management activities, and contribute to policy development. Your role will involve working with internal stakeholders, advising on financial crime risks, and supporting transformation projects and international operations.

More specifically you will:  

  • Advise operational units supporting IB&M/Group Treasury's on financial crime risk management

  • Support financial crime-related operational activities, transformation projects, and offshore centres

  • Provide expert guidance on financial crime compliance policies and governance

  • Assist in audit responses and ensure robust record-keeping of risk assessments

  • Develop meaningful reporting to enhance risk visibility and decision-making

  • Build and maintain strong relationships with internal stakeholders, fostering collaboration

  • Act with integrity while balancing stakeholder needs in a complex business environment

We're interested in hearing from people who have

  • Expertise in financial crime compliance, with deep knowledge of AML/CTF, sanctions, and AB&C regulations

  • Proven ability to assess financial crime risks related to customers, transactions, and products

  • Experience navigating international AML/CTF obligations and regulatory environments

  • Strong stakeholder management skills, with the ability to influence decision-makers

  • Confidence when participating in leading governance forums and presenting complex risk insights

Make an impact in financial crime compliance. Apply today

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We're keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on

Advertising End Date: 23/10/2025

  • Financial Crime Compliance Senior Manager

    4 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year

    Flexible Hybrid Working Environment12 Month Secondment RoleSee yourself in our team:The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group's financial crime compliance services. FCC leads the Group's approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and...

  • Financial Crime Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Do work that mattersRisk Management is responsible for developing and deploying the risk frameworks to allow the Group to take conscious exposures to credit, market, operational, compliance and insurance risks within a Board-approved appetite.Risk Management ensures that the Group has appropriate strategies and frameworks in place to assess, manage and...

  • Senior Manager, Financial Crime Compliance, Governance

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Hybrid working modelPermanent role, Sydney basedHigh visibility opportunity and direct engagement with Senior leader exposureDo work that matters:We're undergoing a rapid transformation, and Risk Management is centre stage. You'll be part of a movement where you'll play an integral role in our ongoing commitment to do the right thing by our customers and the...

  • Senior Manager, Financial Crime Compliance, Governance

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Hybrid working model Permanent role, Sydney based High visibility opportunity and direct engagement with Senior leader exposure Do work that matters:We're undergoing a rapid transformation, and Risk Management is centre stage. You'll be part of a movement where you'll play an integral role in our ongoing commitment to do the right thing by our customers and...

  • Financial Crime Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia VGW Full time

    Financial Crime Compliance Manager VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games.We have an exciting opportunity to join our Legal team in Sydney and are currently looking for a Financial Crime Compliance Manager to join the team on a 12 month fixed term contract...

  • Financial Crime Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia VGW Full time

    Financial Crime Compliance ManagerVGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games.We have an exciting opportunity to join our Legal team in Sydneyand are currently looking for aFinancial Crime Compliance Manager to join the team on a 12 month fixed term contract with...

  • Manager, Financial Crimes Compliance, APAC Region

    1 week ago

    Sydney, New South Wales, Australia American Express Full time $120,000 - $180,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Senior Manager – Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Housing Australia Full time

    Great role for a Financial Crime professional seeking to progress their careerBe part of an organisation with an objective to increase housing supply to all AustraliansHybrid workingHousing Australia is the Commonwealth's independent housing authority, established as a Corporate Commonwealth Entity in 2018 under theHousing Australia Actto improve housing...

  • Senior Manager Financial Crime Transaction Monitoring

    2 weeks ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time $120,000 - $180,000 per year

    The Star Entertainment Group is seeking a senior leader to manage transaction monitoring and screening operations within our Financial Crime Risk Operations department. This role is pivotal in ensuring compliance, mitigating risks, and driving innovation in our financial crime frameworks.About The StarThe Star Entertainment Group (TSEG) is a publicly listed...

  • Senior Manager Financial Crime Governance

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time $120,000 - $180,000 per year

    Create your best future and join Westpac as a Senior Manager, Financial Crime GovernanceFull time Permanent opportunitySydney (preferable)Hybrid working modelWhat's the role?This role supports the oversight and delivery of reporting to the Financial Crime Risk Committee, Executive Risk Committee, Board Risk Committee, and, where appropriate, regulators and...