In-Demand Crime analyst Jobs in Sydney Nsw

Risk Analyst - Sanctions
Westpac Group —Parramatta NSW
- Full-time
- Hybrid work
- Communication skills
5d
Quality Assurance Point of Reference -Financial Crime
Commonwealth Bank —Sydney NSW
- Full-time
- Communication skills
4d
Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
- Communication skills
Data Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- SQL
- Organisational skills
- 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
4d
Relationship Analyst - Business Support
Rabobank —Sydney NSW
- Full-time
- Communication skills
- Annual leave
- Parental leave
Senior Analyst | Non-Financial Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- AI
- Annual leave
- Work from home
7h
Senior Full Stack Engineer
Neuronimbus Digital Pty Ltd —Sydney NSW
- $720 - $750 a day
- Contract
- Azure
- Computer Science
- Databases
Quick Apply
Junior Analyst (AML Program)
K&L Gates —Sydney NSW
- Full-time
- Bachelor's degree
- Gym membership
6d
Tester – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $530 - $550 a day
- Contract
- Management
- SQL
- Analysis skills
Quick Apply
Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
Business Analyst (Operations & Support)
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Management
- Data analysis skills
- SQL
Quick Apply
Senior Analyst Financial Crime Policy & Program
Crown Resorts —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
5d
Customer Monitoring and Assessment Team Lead - Retail
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
7d
Risk Analyst / Senior Risk Analyst
Westpac —Parramatta NSW
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
6h
Senior Analyst/Manager, Geopolitical Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Technical Deployment Analyst
Equinix —Sydney NSW
- Full-time
- AI
Senior Analyst - Governance, Remuneration and Accountability
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- Communication skills
- Annual leave
- Work from home
10d

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crime analyst jobs near sydney nsw

Risk Analyst - Sanctions

Westpac Group -
Parramatta NSW

Apply Now

Job Details

Full-time
5 days ago

Qualifications

Anti-money laundering
Communication skills

Full Job Description

Create your best future and join Westpac as a Risk Analyst - 70137

12 month Max term opportunity
Based in Parramatta, NSW, AU
Hybrid working model – two days in office

What’s the role?

As a Sanctions Risk Analyst, you will play a key role in protecting the organisation from financial crime by assessing sanctions-related risks across international and domestic payments, customer activity and transactional behaviour. You will handle inbound and make outbound calls review alerts, conduct due diligence, and ensure decisions align with regulatory requirements and the bank’s sanctions risk appetite.

Key Responsibilities include:

Review and assess sanctions alerts (system‑generated and manual) to identify potential matches.
Conduct due diligence, including researching entities, reviewing documentation, and analysing transactional patterns.
Make clear, well‑informed recommendations in line with sanctions legislation and internal policy.
Escalate cases where required to senior analysts, technical sanctions officers or Group Sanctions.
Engage with internal stakeholders (e.g. Relationship Managers, Operations Teams) to gather required information.

What do I need?

This is an entry-level role designed for curious minds with a keen interest in financial crime and geopolitics. We’ll give you the training and support to build your skills and confidence.

Experience working with sanctions alerts or exposure to AML/CTF investigations (preferred but not essential).
A sharp eye for detail and the ability to interpret complex information.
Sound written and verbal communication skills, with the ability to explain decisions clearly.
Ability to manage competing priorities in a fast‑paced environment.
A collaborative mindset and willingness to support team uplift and knowledge sharing.

Why join us?

We’re obsessed with becoming our customers' #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return, we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that:

Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates!
Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
Tailored learning and development opportunities to help your grow your career within the bank.
Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives.

Create your future today

To get started, simply click on the APPLY or APPLY NOW button

We’re all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.

If you need any adjustments during the recruitment process, you can find more information and contact details on our FAQs and how to contact us page , under the ‘Diversity, sustainability and flexibility’ section.

We may close this job advertisement earlier than the advertised closing date if suitable candidates are identified. We encourage you to apply as soon as possible.

Apply Now

Refine Your Search

crime analyst jobs in sydney nsw

Risk Analyst - Sanctions

Quality Assurance Point of Reference -Financial Crime

Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract

Data Analyst

Compliance Manager ANZ

External Fraud Risk Oversight & Governance Manager

Relationship Analyst - Business Support

Senior Analyst | Non-Financial Risk

Senior Full Stack Engineer

Junior Analyst (AML Program)

Tester – Financial Crime

Business Analyst – Financial Crime

Business Analyst (Operations & Support)

Senior Analyst Financial Crime Policy & Program

Customer Monitoring and Assessment Team Lead - Retail

Risk Analyst / Senior Risk Analyst

Senior Analyst/Manager, Geopolitical Risk Management

Senior Technical Deployment Analyst

Senior Analyst - Governance, Remuneration and Accountability

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