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Compliance, Risk Management & Fraud Investigation jobs in Sydney NSW

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Posted 37d ago

Executive Manager Financial Crime Risk Assessments

Hays

Sydney CBD NSW•Full time

~$228k - $273k(Estimated)

KEY POINTS WE FOUND

Shape the future of financial crime risk management.
Enhance frameworks, methodologies, and governance practices.
Deliver meaningful risk insights and executive reporting.

+60d ago

Senior Compliance Manager - Transaction Monitoring Design and Operations

ING Bank (Australia) Limited

Sydney NSW 2000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Support the Head of Financial Crime Compliance in strategy and leadership for the FCC team.
Design and implement the global transaction monitoring program in Australia.
Manage the Financial Crime Compliance AML Operations team and drive awareness of financial crime typologies.

Posted 4d ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

ING Bank (Australia) Limited

Sydney NSW 2000•Full time

~$80k - $100k(Estimated)

KEY POINTS WE FOUND

Investigate potentially suspicious activity and assess financial crime risks.
Prepare high-quality regulatory reports and draft Suspicious Matter Reports (SMRs).
Support training initiatives and identify opportunities for process improvement.

Posted 4d ago

Senior Manager, Financial Crime Compliance (Governance & Change)

ING Bank (Australia) Limited

Sydney NSW 2000•Full time

~$150k - $200k(Estimated)

KEY POINTS WE FOUND

Lead the design and enhancement of the Financial Crime Compliance framework.
Manage governance, risk, and control activities related to financial crime.
Drive AML transformation programs and regulatory change initiatives.

Posted 4d ago

Team Lead AML - Fraud

ING Bank (Australia) Limited

Sydney NSW 2000•Full time

~$90k - $120k(Estimated)

KEY POINTS WE FOUND

Lead a team of compliance officers and provide ongoing training.
Review and approve suspicious matter reports (SMRs) triggered by transaction monitoring.
Manage KPIs and productivity markers to measure team performance.

Posted 5d ago

Senior Compliance Officer - Financial Crime Compliance (FCC) Advisory - x 4 fixed term contracts until March 2027

ING Bank (Australia) Limited

Sydney NSW 2000•Full time

~$100k - $130k(Estimated)

KEY POINTS WE FOUND

Provide AML/CTF and Sanctions advisory support to stakeholders.
Assess and manage financial crime risks in compliance with regulations.
Review customer due diligence escalations and enhance compliance procedures.

Posted 18d ago

Business Risk Enablement Manager

Ubank

Sydney NSW 2000•Full time

~$90k - $120k(Estimated)

KEY POINTS WE FOUND

Support the identification and assessment of operational and non-financial risks.
Manage risk profiling activities and monitor compliance with policies and standards.
Contribute to high-quality risk reporting and support initiatives to uplift risk awareness.

+60d ago

KYC Account Maintenance Analyst – 12-month contract

Anton Murray Consulting

Sydney NSW 2000•Casual/Holiday

~$80k - $100k pro rata(Estimated)

KEY POINTS WE FOUND

Support KYC documentation and account maintenance activities throughout the client lifecycle.
Conduct KYC and Enhanced Due Diligence reviews, ensuring compliance with regulatory requirements.
Collaborate with Sales and Compliance teams to improve client due diligence processes.

Posted 1d ago

Risk Assurance Lead

Ethos BeathChapman

Sydney NSW•Contract

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead and develop a team of risk and assurance professionals.
Oversee non-financial risk assessments and control governance activities.
Drive risk awareness and continuous improvement initiatives across the business.

Posted 1d ago

Senior Manager, Financial Crime Oversight

Ethos BeathChapman

Sydney NSW•Contract

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Provide independent oversight and challenge across financial crime risk management activities.
Review and assess the effectiveness of financial crime controls and governance processes.
Prepare insights and recommendations for senior leadership and governance committees.

Posted 31d ago

AML Officer

Qudos Bank

Sydney CBD NSW•Full time

~$80k - $100k(Estimated)

KEY POINTS WE FOUND

Support the Customer Support and Recoveries function in identifying and mitigating financial crime risks.
Conduct investigations and prepare Suspicious Matter Reports (SMRs) for AUSTRAC.
Collaborate with internal teams and external stakeholders to enhance AML/CTF compliance.

Posted 32d ago

Risk and Compliance Control Testing Specialist

MDA National

North Sydney NSW 2060•Full time

~$90k - $120k(Estimated)

KEY POINTS WE FOUND

Execute a structured control testing program to assess risks and compliance controls.
Identify control weaknesses and process improvement opportunities.
Collaborate with stakeholders to strengthen overall control environment and risk maturity.

Posted 32d ago

AML Officer

Bank Australia

Sydney CBD NSW•Full time

~$80k - $100k(Estimated)

KEY POINTS WE FOUND

Support the Customer Support and Recoveries function in identifying and mitigating financial crime risks.
Conduct investigations and prepare Suspicious Matter Reports (SMRs) for regulatory compliance.
Collaborate with internal teams and external stakeholders to enhance AML/CTF processes.

Posted 9d ago

Manager Operational Risk

CommBank

Sydney CBD NSW•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Support the Senior Manager and Executive Manager in embedding and monitoring adherence to Operational Risk Management Frameworks.
Conduct assessments of risks, controls, issues, and incidents to provide insights linked to business initiatives.
Build strong relationships with stakeholders to ensure effective risk management across Group Support Units.

Posted 9d ago

Manager - ECR Model Risk & Governance

CommBank

Sydney CBD NSW•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Lead model risk and governance for ECR-owned Financial Crime and Fraud models.
Ensure compliance with the Group Model Risk Management Framework and maintain accurate model records.
Facilitate governance sessions and prepare reporting for senior stakeholders.

Posted 40d ago

AML/CTF Analyst

Budage Pty Limited

Sydney NSW 2000•Full time

~$70k - $90k(Estimated)

KEY POINTS WE FOUND

Join the National Risk Team as an AML/CTF Analyst in Sydney.
Conduct client due diligence and monitor transactions for compliance.
Support the development of AML/CTF processes and respond to stakeholder queries.

Posted 2d ago

Senior Portfolio Forecasting Analyst

Bluefin

Sydney NSW 2000•Full time

~$130k - $140k(Estimated)

KEY POINTS WE FOUND

Build a portfolio forecasting capability from the ground up.
Partner with Risk, Finance and senior leaders to influence lending strategy.
Forecast portfolio performance, losses and profitability to drive key business decisions.

+60d ago

AVP - Product Risk Manager - Wealth Management - 12-month contract

Anton Murray Consulting

Sydney NSW 2000•Contract

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Assist in managing and developing the Product Governance and Suitability Risk Frameworks.
Analyse and supervise Product and Suitability Risk for the firm.
Coordinate and maintain the Approved Product List and manage suitability reviews.

+60d ago

KYC Data Consultant - 12-month contract

Anton Murray Consulting

Sydney NSW 2000•Full time

~$80k - $100k(Estimated)

KEY POINTS WE FOUND

Support the Account Management Team in reviewing client access requests.
Conduct data consistency checks across client data systems.
Assist with onboarding clients to new integrated platforms.

Posted 33d ago

Senior Compliance Manager

Oxygen Recruitment & HR

Sydney NSW 2000•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Manage the compliance management framework for the group.
Conduct training and manage compliance within the company.
Engage with regulators and prepare compliance reports.