In-Demand Financial crime $130 000 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 – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
Senior Audit Manager Financial Crime & Fraud Audit
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
8d
Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Analysis skills
Director / Vice President | Financial Crime Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Annual leave
- Work from home
Risk & Compliance Consultant/ Associate Manager
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Financial Crime Product Compliance & Risk Senior Manager
Wise Australia Investments —Sydney NSW
- $172,000 - $225,000 a year
- Financial services
- Communication skills
7d
Executive Manager, Financial Crime Compliance (FCC)
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Parental leave
Business Analyst (Operations & Support)
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Management
- Data analysis skills
- SQL
Quick Apply
Assistant Vice President, Global Financial Crimes Investigator
Bank of America —Sydney NSW
- Full-time
- Bachelor's degree
- Financial services
5d
Applied AI Engineer, Non-Financial Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- SQL
- APIs
- AI
- Annual leave
- Work from home
Director | Financial Crime Data & AI | Sydney / Melbourne
Deloitte —Sydney NSW
- Data analysis skills
- AI
- Leadership
- Parental leave
Senior Manager – Technology, Cyber and Information Security Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Annual leave
- Work from home
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Director, Compliance Program Management (Fixed Term)
Western Union —Sydney NSW
- Full-time
- PMP
- Data analysis skills
- Finance
Senior Manager - AML / CTF Risk & Compliance
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Senior Project Manager
SymphonyAI —Sydney NSW
- $170,000 - $200,000 a year
- Full-time
- Remote
- PMP
- AI
- Leadership
Senior Manager, Internal Audit (Compliance)
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Data analysis skills
- English
Senior Manager – Operational Risk – Technology, Cyber, Information Security, Data and AI Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Analysis skills
- AI
- Annual leave
- Work from home
Business Manager
NSW Police Force —Parramatta NSW
- $154,231 - $178,369 a year
- Full-time
9d

I want to receive the latest job alert for financial crime $130 000 in sydney nsw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial crime $130 000 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

financial crime $130 000 jobs in sydney nsw

Tester – Financial Crime

Business Analyst – Financial Crime

Senior Audit Manager Financial Crime & Fraud Audit

Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract

Director / Vice President | Financial Crime Risk Management

Risk & Compliance Consultant/ Associate Manager

Financial Crime Product Compliance & Risk Senior Manager

Executive Manager, Financial Crime Compliance (FCC)

Business Analyst (Operations & Support)

Assistant Vice President, Global Financial Crimes Investigator

Applied AI Engineer, Non-Financial Risk

Director | Financial Crime Data & AI | Sydney / Melbourne

Senior Manager – Technology, Cyber and Information Security Risk Management

Risk & Compliance Senior Manager / Director

Director, Compliance Program Management (Fixed Term)

Senior Manager - AML / CTF Risk & Compliance

Senior Project Manager

Senior Manager, Internal Audit (Compliance)

Senior Manager – Operational Risk – Technology, Cyber, Information Security, Data and AI Risk

Business Manager

I want to receive the latest job alert for financial crime $130 000 in sydney nsw

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected