In-Demand Crime analyst Jobs in Sydney, Nsw

Tester – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $530 - $550 a day
- Contract
- Management
- SQL
- Analysis skills
Quick Apply
Business Analyst (Operations & Support)
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Management
- Data analysis skills
- SQL
Quick Apply
AI Business Analyst - Delivery and Enablement
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- Analysis skills
- Financial services
- Annual leave
- Work from home
3d
Senior Investigations Analyst
Tabcorp —Sydney NSW
- Full-time
- Microsoft Excel
- Data analysis skills
- Leadership
- Parental leave
3d
Risk Analyst / Senior Risk Analyst
Westpac —Parramatta NSW
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
5d
Data Business Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- SQL
- Financial services
- Annual leave
- Work from home
19h
Customer Monitoring and Assessment Team Lead - Retail
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
12d
Senior Analyst, Detection Management
NAB —Sydney NSW
- Full-time
- SQL
- Leadership
- Communication skills
21h
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Analyst - Credit Assurance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Negotiation
- Annual leave
- Work from home
Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
Junior Analyst (AML Program)
K&L Gates —Sydney NSW
- Full-time
- Bachelor's degree
- Gym membership
10d
Financial Crime Risk Analyst
Corrs Chambers Westgarth —Sydney NSW
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
1d
Business Analyst - Data Strategy Project
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Communication skills
- Annual leave
- Work from home
Senior Analyst Financial Crime Policy & Program
Crown Resorts —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
9d
Senior Analyst/Manager, Geopolitical Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Operational Risk Senior Analyst | Technology, Cyber, Data and AI
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- AI
- Annual leave
- Work from home
Compliance Manager ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
External Fraud Risk Oversight & Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
9d
Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
- Communication skills

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crime analyst jobs near sydney, nsw

Tester – Financial Crime

Neuronimbus Digital Pty Ltd
Sydney NSW

Quick Apply

Job Details

Contract
$530 - $550 a day

Qualifications

Jira
Management
Test management tools
Anti-money laundering
Functional testing
SQL
Analysis skills
Software quality assurance
Confluence
User acceptance testing
APIs
Software testing
Agile
Financial services
Test cases
Communication skills
SDLC

Full Job Description

Location: Sydney, Australia
Experience: 6–8 Years
Engagement: Contract (6 Months + Extendible) - Hybrid

Job Description

We are seeking an experienced Tester – Financial Crime with 6–8 years of experience in software testing and strong domain knowledge of the Banking, Financial Services, or Insurance (BFSI) sector.

The successful candidate will be responsible for planning and executing testing activities for Financial Crime, AML, KYC, compliance, fraud, transaction monitoring, and regulatory initiatives. The role will involve working closely with Business Analysts, Financial Crime SMEs, developers, and other stakeholders to ensure solutions meet business and regulatory requirements.

The ideal candidate should have hands-on experience in functional testing, system integration testing, regression testing, and User Acceptance Testing (UAT) within a BFSI environment, with a good understanding of Financial Crime processes.

Key Responsibilities

Develop and execute comprehensive test strategies, test plans, test scenarios, and test cases for Financial Crime initiatives.
Perform functional, system integration, regression, and end-to-end testing.
Validate business and system requirements related to Financial Crime and regulatory compliance.
Test solutions supporting AML, KYC, CDD/EDD, transaction monitoring, sanctions screening, fraud detection, and financial crime risk management.
Work closely with Business Analysts, developers, compliance teams, and Financial Crime SMEs to understand requirements and testing needs.
Identify, document, track, and manage defects through to resolution.
Perform defect analysis and collaborate with development teams to ensure timely resolution.
Support test data preparation and validation for Financial Crime testing scenarios.
Participate in test planning, estimation, execution, and reporting.
Support UAT activities and coordinate with business stakeholders to validate solutions.
Ensure traceability between business requirements, test scenarios, test cases, and test results.
Prepare test execution reports and provide regular testing status updates.
Contribute to continuous improvement of testing processes, standards, and methodologies.
Ensure testing activities align with project timelines, quality standards, and regulatory requirements.

Required Skills & Experience

6–8 years of experience in Software Testing / Quality Assurance.
Mandatory experience within BFSI – Banking, Financial Services, or Insurance.
Proven experience testing Financial Crime, AML, KYC, Compliance, Fraud, Risk, or Regulatory solutions.
Strong understanding of Financial Crime processes and related business workflows.
Hands-on experience with:
Functional Testing
System Integration Testing (SIT)
Regression Testing
End-to-End Testing
User Acceptance Testing (UAT)
Integration Testing
Experience creating and executing detailed test cases and test scenarios.
Strong defect management and root-cause analysis skills.
Experience working in Agile, Waterfall, or hybrid delivery environments.
Strong understanding of the Software Development Life Cycle (SDLC) and Software Testing Life Cycle (STLC).
Strong communication and stakeholder management skills.
Ability to work effectively with business, compliance, technology, and delivery teams.

Desirable Skills

Experience testing AML and Financial Crime transformation programs.
Experience with transaction monitoring and sanctions screening solutions.
Exposure to Financial Crime technology platforms or case management systems.
Experience with SQL and database testing.
Experience with API testing and integration testing.
Familiarity with test management and defect tracking tools such as Jira, Confluence, ALM, or similar.
Exposure to automation testing tools would be advantageous.

Ideal Candidate

The ideal candidate will be a QA/Test Analyst with 6–8 years of experience, strong BFSI domain expertise, and proven experience testing Financial Crime or regulatory compliance solutions. The candidate should have strong analytical skills and be comfortable working with business, compliance, and technology stakeholders in a complex financial services environment.

Pay: $530.00 – $550.00 per day

Application Question(s):

How many years of experience do you have testing Financial Crime solutions? Please specify your experience with AML, KYC, CDD/EDD, Transaction Monitoring, Sanctions Screening, or Fraud.
Can you briefly describe a Financial Crime/AML testing project you have worked on, including the types of testing you performed (SIT, UAT, Functional, Integration, Regression, or End-to-End)?

Work Location: In person

Quick Apply

Refine Your Search

crime analyst jobs in sydney, nsw

Tester – Financial Crime

Business Analyst (Operations & Support)

AI Business Analyst - Delivery and Enablement

Senior Investigations Analyst

Risk Analyst / Senior Risk Analyst

Data Business Analyst

Customer Monitoring and Assessment Team Lead - Retail

Senior Analyst, Detection Management

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

Senior Analyst - Credit Assurance

Business Analyst – Financial Crime

Junior Analyst (AML Program)

Financial Crime Risk Analyst

Business Analyst - Data Strategy Project

Senior Analyst Financial Crime Policy & Program

Senior Analyst/Manager, Geopolitical Risk Management

Operational Risk Senior Analyst | Technology, Cyber, Data and AI

Compliance Manager ANZ

External Fraud Risk Oversight & Governance Manager

Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract

I want to receive the latest job alert for crime analyst in sydney, nsw

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