In-Demand Cfo Jobs in Parramatta, Nsw

Assistant Vice President, Global Financial Crimes Investigator
Bank of America —Sydney NSW
- Full-time
- Bachelor's degree
- Financial services
11d
Finance Director (Parental Leave Contract)
Burson —Sydney NSW
- Contract
- Budgeting
- Leadership
- Communication skills
7d
Project Finance Director
CIMIC Group —Sydney NSW
- Finance
- Master's degree
- Negotiation
- Parental leave
Director, Financial Control and Treasury
University of Sydney —Forest Lodge NSW
- Full-time
- Master's degree
- University
- Presentation skills
13d
Director of Finance
Hilton —Sydney NSW
- Full-time
- Hospitality
- English
- Microsoft Office
Senior Vice President/Vice President- Trader, Securities Finance, Australia
The Bank of New York Mellon Corporation —Sydney NSW
- Full-time
- Education
- Bachelor's degree
- Communication skills
VP Finance, Global Content Studio APAC
BBCSTUDIOS —North Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- ERP systems
- Research
- Annual leave
- Parental leave
11d
Head of Finance
Ignition —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
- Work from home
- Parental leave
Quick Apply
AVP/VP, Financial & Regulatory Reporting, DBS Australia (Sydney) - 12-Month Contract
DBS Bank —Sydney NSW
- Full-time
- Master's degree
- Analysis skills
- Business Administration
Vice President - Financial Restructuring, Sydney
Houlihan Lokey —Sydney NSW
- Full-time
- Management
- Analysis skills
- Organisational skills
Global Financial Crimes Compliance Officer - Vice President
JPMorganChase —Sydney NSW
- Full-time
- Management
- Analysis skills
- Bachelor's degree
Senior Manager - Director - Stamp Duty Specialist -Financial Services
EY —Sydney NSW
- Recruiting
- Financial services
- Parental leave
Director, Head of Financial Services, Australia & New Zealand, AWS
Amazon Web Services Australia Pty Ltd —Sydney NSW
- Full-time
- Computer science
- Sales
- Public speaking
Associate Director - Corporate Finance and M&A
Alvarez and Marsal —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Director | Banking - Financial Risk Management | Sydney or Melbourne
Deloitte —Sydney NSW
- AI
- Leadership
- Parental leave
Assistant Director - Customer Success Management (Financial Institutions)
Moody's —Sydney NSW
- CRM software
- Management
- Salesforce
Associate Director - Corporate Finance and M&A
Alvarez & Marsal —Sydney NSW
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Director/ Senior Director, Transaction Services (Financial Due Diligence) - Brisbane, Melbourne or Sydney
Alvarez and Marsal —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Communication skills
VP, Investment Banking, Financial Institutions Group (Australia)
Nomura —Sydney NSW
- Analysis skills
Director | Financial Crime Data & AI | Sydney / Melbourne
Deloitte —Sydney NSW
- Data analysis skills
- AI
- Leadership
- Parental leave

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Assistant Vice President, Global Financial Crimes Investigator

Bank of America -
Sydney NSW

Apply Now

Job Details

Full-time
11 days ago

Qualifications

Anti-money laundering
Bachelor's degree
Financial services

Full Job Description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.

Responsibilities:

Completes investigations while overseeing cases meet or exceed closure and quality metrics
Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role

Required Qualifications:

Minimum of five years of relevant experience

Desired Qualifications:

Bachelor's Degree in related field
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)

Skills:

Critical Thinking
Fraud Management
Regulatory Compliance
Written Communications
Investigation Management
Policies, Procedures, and Guidelines Management
Reporting
Risk Management
Coaching
Issue Management
Talent Development

Apply Now

Refine Your Search

cfo jobs in parramatta, nsw

Assistant Vice President, Global Financial Crimes Investigator

Finance Director (Parental Leave Contract)

Project Finance Director

Director, Financial Control and Treasury

Director of Finance

Senior Vice President/Vice President- Trader, Securities Finance, Australia

VP Finance, Global Content Studio APAC

Head of Finance

AVP/VP, Financial & Regulatory Reporting, DBS Australia (Sydney) - 12-Month Contract

Vice President - Financial Restructuring, Sydney

Global Financial Crimes Compliance Officer - Vice President

Senior Manager - Director - Stamp Duty Specialist -Financial Services

Director, Head of Financial Services, Australia & New Zealand, AWS

Associate Director - Corporate Finance and M&A

Director | Banking - Financial Risk Management | Sydney or Melbourne

Assistant Director - Customer Success Management (Financial Institutions)

Associate Director - Corporate Finance and M&A

Director/ Senior Director, Transaction Services (Financial Due Diligence) - Brisbane, Melbourne or Sydney

VP, Investment Banking, Financial Institutions Group (Australia)

Director | Financial Crime Data & AI | Sydney / Melbourne

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