In-Demand Anti money laundering Jobs in Parramatta, Nsw

Director | Financial Crime Data & AI | Sydney / Melbourne
Deloitte —Sydney NSW
- Data analysis skills
- AI
- Leadership
- Parental leave
Fraud Analyst
Bank Australia —Mascot NSW
- Full-time
- Financial services
- Communication skills
- Parental leave
- Gym membership
6d
Administrator, Process Control & AML
Link Group —Parramatta NSW
- Microsoft Excel
- Analysis skills
10d
Risk & Compliance Adviser
Clayton Utz —Sydney NSW
- Full-time
- Communication skills
- Parental leave
- Gym membership
2d
Fraud and Financial Crime Senior Risk Manager
AMP Limited —Sydney NSW
- Full-time
- Finance
- Bachelor's degree
- Financial services
9d
Compliance Analyst M/F
Crédit Agricole CIB —Sydney NSW
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
1d
Senior Financial Crime Compliance Specialist
Tabcorp —Sydney NSW
- Full-time
- Communication skills
- Parental leave
11d
Head Of Financial Crime Legal
NAB —Sydney NSW
- Full-time
- Organisational skills
- Communication skills
- Time management
12d
Internal Audit Manager, Financial Crime
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- AI
- Communication skills
- Annual leave
- Work from home
13d
Vice President, KYC (12 month Fixed Term Contract)
MUFG —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
12d
Senior Implementation Consultant - KYC & Identity (4042)
GBG —Sydney NSW
- Full-time
- Hybrid work
- Research
- Analysis skills
- Organisational skills
Quick Apply
9d
Senior Analyst Strategic Initiatives Financial Crime - 12 Month Max Term
Commonwealth Bank —Sydney NSW
- Full-time
5d
Compliance Manager - Financial Security (6 month temporary)
BNP Paribas —Sydney NSW
- Full-time
10d
Manager, AML Compliance, Project Management (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Financial services
- Business
- Leadership
3d
Senior Analyst FCIU - (x2 12 month Secondments)
Commonwealth Bank —Sydney NSW
- Full-time
- Management
- Data analysis skills
- Research
4d
Senior Compliance Officer
TMGM —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
Quick Apply
4d
Assistant Vice President / Vice President, Global Financial Crimes Specialist (MLRO Support)
Bank of America —Sydney NSW
- Full-time
- Bachelor's degree
- No degree
- Communication skills
12d
Senior Settlements Officer
ScotPac Business Finance —Sydney NSW
- Full-time
- Customer service
- Communication skills
- Time management
- Parental leave
13d
Staff Product Manager, Payment
Ignition —Sydney NSW
- Full-time
- Hybrid work
- Product management
- AI
- Work from home
Quick Apply
13d
Senior Group Corporate Counsel, Payments
Cuscal —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Negotiation
Quick Apply
11d

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Director | Financial Crime Data & AI | Sydney / Melbourne

Deloitte -
Sydney NSW

Apply Now

Job Details

Benefits

Parental leave
Paid volunteer leave

Qualifications

Data modelling
Data analysis skills
AI
Leadership
Communication skills

Full Job Description

Date:
19 Aug 2026

Location:
Sydney, NSW, AU

Melbourne, VIC, AU

Department:
Strategy, Risk & Transactions

Description:
Job Requisition ID: 40925

A dynamic environment that will give you the opportunity to grow your career
Belong to a workplace that values diversity, equity and inclusion
We value in-person connection with our teams and clients, with flexibility to balance work and life

Shape financial crime strategy, transformation and operations for major organisations navigating AML/CTF, sanctions, fraud and scams risk.

Build relationships with in-person connection across our teams and clients, with flexibility to balance work and life

Mentoring, coaching and leadership programs to help you make an impact that matters

Join Deloitte Forensic as a Director in Sydney or Melbourne and lead complex financial crime work that helps organisations strengthen trust, respond to risk and build more effective prevention and detection programs.

What will your typical day look like?

From transaction monitoring uplift and customer screening transformation to fraud, sanctions and scams response, you'll lead engagements that help clients improve how they identify, manage and respond to financial crime risk. This could mean shaping advisory work, overseeing implementation activity, or guiding operate-style engagements with a clear focus on quality, practicality and outcomes.

Working closely with senior client stakeholders, you'll scope projects, manage budgets and timelines, and lead multidisciplinary teams spanning consulting, operations, data, technology and regulatory capability. Complex information needs to become clear recommendations, practical actions and high-quality deliverables that clients can use with confidence.

Beyond delivery, this is a role with real influence on the growth of the practice. You'll contribute to proposals, develop senior relationships across client and Deloitte networks, coach team members, and build eminence in your specialist area through thought leadership and market engagement.

About the team

Deloitte Forensic is a market-leading practice in Australia, bringing together professionals from consulting, law enforcement, regulation, operations, data analytics, technology and legal backgrounds to help clients navigate complex financial crime challenges. Our Financial Crime team works across advisory, implementation and operate-style engagements for local, regional and global organisations, supporting critical work across AML/CTF, sanctions, fraud and scams.

Enough about us, let's talk about you

You may have all or some of the following skills/experiences:
8+ years' experience in financial crime from consulting, industry, regulation or law enforcement

Deep capability in one or more of AML/CTF, sanctions, fraud or scams

Experience leading complex advisory, implementation or operational financial crime engagements

Strong knowledge of financial crime data and technology, including transaction monitoring, customer screening or risk systems

Experience uplifting, optimising or managing financial crime programs or operational teams

Strong experience managing teams in transaction monitoring, data analysis, or data science projects including

data model design and data preparation/ETL build

model development, implementation, documentation

on-going validation & optimisation of models/rules/scenarios

Strong stakeholder management and communication skills, including with senior technical and non-technical audiences

A track record developing commercial opportunities, proposals or senior client relationships

Working rights in Australia as a Permanent Resident or Australian Citizen

Why Deloitte?

At Deloitte, we focus our energy on interesting and impactful work. We're always learning, innovating and setting the standard; making a positive difference to our clients and our society. We put coaching at the heart of what we do, helping our people grow their careers in any direction - whether it be up, moving into something new, or even moving across the world.

We embrace diversity, equity and inclusion. We have a diverse collection of people from different backgrounds, with different experiences, gender identities, abilities and thinking styles. What binds us together is a shared commitment to value everyone's perspective and to cultivate inclusion; so that our work environment is a safe space we can all belong.

We value in-person connection with our clients and our colleagues . We offer several ways for you to work flexibly so that you can serve your clients, stay connected with your team, and manage your personal priorities.

We help you live and work well. To support your personal and professional life, we offer a range of perks and benefits, including retail discounts, wellbeing leave, paid volunteering days, twelve flexible working options, market-leading parental leave and return to work support package.

Apply Now

Refine Your Search

anti money laundering jobs in parramatta, nsw

Director | Financial Crime Data & AI | Sydney / Melbourne

Fraud Analyst

Administrator, Process Control & AML

Risk & Compliance Adviser

Fraud and Financial Crime Senior Risk Manager

Compliance Analyst M/F

Senior Financial Crime Compliance Specialist

Head Of Financial Crime Legal

Internal Audit Manager, Financial Crime

Vice President, KYC (12 month Fixed Term Contract)

Senior Implementation Consultant - KYC & Identity (4042)

Senior Analyst Strategic Initiatives Financial Crime - 12 Month Max Term

Compliance Manager - Financial Security (6 month temporary)

Manager, AML Compliance, Project Management (Fixed Term)

Senior Analyst FCIU - (x2 12 month Secondments)

Senior Compliance Officer

Assistant Vice President / Vice President, Global Financial Crimes Specialist (MLRO Support)

Senior Settlements Officer

Staff Product Manager, Payment

Senior Group Corporate Counsel, Payments

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