In-Demand Financial crime specialist Jobs in Sydney, Nsw

Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
PWC Australia —Sydney NSW
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
- Employee assistance program
Client Service Officer - Estate Planning and Administration
NSW Department of Communities and Justice —Parramatta NSW
- $87,199 - $95,482 a year
- Morning shift
- Hybrid work
- Customer service
- Parental leave
- Employee assistance program
2d
Client Service Officer - Estate Planning and Administration
NSW Trustee and Guardian —Sydney NSW
- $87,199 - $95,482 a year
- Full-time
- Hybrid work
- Customer service
- Parental leave
- Employee assistance program
2d
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- In-person
- AI
- Leadership
Senior Audit Manager Financial Crime & Fraud Audit
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
5d
Executive Manager, Financial Crime Compliance (FCC)
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Parental leave
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
SAS —Sydney NSW
- Sales
- Bachelor's degree
- Financial services
Assistant Vice President/Vice President, Global Financial Crimes Investigator
Bank of America —Sydney NSW
- Full-time
- Bachelor's degree
- Financial services
2d
Senior Consultant - Risk Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- Analytics
- Health insurance
- On-the-job training
First Line Monitoring Specialist
DLL Group —Sydney NSW
- Full-time
- English
- Communication skills
- Wellness program
- Work from home
AML/CTF Reform Implementation Lead
HUB24 —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Negotiation
- Parental leave
Senior Manager Customer Monitoring and Assessment
Tabcorp —Sydney NSW
- Full-time
- Analysis skills
- AI
- Parental leave
7d
Senior Manager – Technology, Cyber and Information Security Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Annual leave
- Work from home
Senior Operations Specialist
AFCA —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
Chief of Staff
NSW Crime Commission —Sydney NSW
- $154,231 - $178,369 a year
- Full-time
- Management
- Team management
- Communication skills
6d
Manager Technology Risk
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
2d
Executive Manager, Defence Industry Lead
Commonwealth Bank —Sydney NSW
- Full-time
- Sales
- Communication skills
11d
Data Center Critical Facilities VI (Shift lead)
Equinix —Sydney NSW
- Full-time
- Engineering
- Supervising experience
- Bachelor's degree
Lead AI Business Consultant
Nice —Sydney NSW
- Analysis skills
- AI
- Communication skills

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Business Analyst – Financial Crime

Neuronimbus Digital Pty Ltd
Sydney NSW

Quick Apply

Job Details

Contract
$660 - $680 a day

Qualifications

Jira
Business analysis
Data analysis skills
Anti-money laundering
Analysis skills
Confluence
Agile
Financial services
Business requirements
Communication skills

Full Job Description

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

Job Description

We are seeking an experienced Business Analyst – Financial Crime with 6–8 years of professional experience and strong domain expertise in the Banking, Financial Services, or Insurance (BFSI) sector.

The successful candidate will work closely with business stakeholders, compliance teams, financial crime specialists, and technology teams to understand business requirements and support the delivery of initiatives related to Financial Crime, AML, KYC, CDD, transaction monitoring, fraud prevention, and regulatory compliance.

The ideal candidate should have a strong understanding of financial crime processes within the BFSI industry, excellent analytical and stakeholder management skills, and experience translating complex business requirements into clear functional specifications.

Key Responsibilities

Work with business and compliance stakeholders to gather, analyse, and document business requirements for Financial Crime initiatives.
Translate business needs into clear business requirements documents (BRDs), functional requirements, user stories, process flows, and acceptance criteria.
Analyse existing Financial Crime processes and identify opportunities for process improvement and optimisation.
Collaborate with compliance, risk, operations, technology, and product teams to ensure requirements are clearly understood and delivered.
Support initiatives related to AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, sanctions screening, fraud, and regulatory compliance.
Conduct current-state and future-state process analysis and identify gaps.
Facilitate workshops, interviews, and requirements-gathering sessions with key stakeholders.
Work with technical teams to clarify requirements and support solution design and implementation.
Develop process maps, workflow diagrams, data flows, and other relevant business analysis artefacts.
Support testing activities, including the preparation and review of test scenarios and UAT requirements.
Assist with defect analysis and resolution by working closely with business and technology teams.
Track requirements through the project lifecycle and ensure alignment between business objectives and delivered solutions.
Identify risks, dependencies, assumptions, and potential impacts associated with business requirements and process changes.
Support change management and implementation activities as required.

Required Skills & Experience

6–8 years of experience as a Business Analyst in a complex enterprise environment.
Mandatory experience within BFSI – Banking, Financial Services, or Insurance.
Proven experience working on Financial Crime, AML, KYC, Compliance, Fraud, or Risk-related initiatives.
Strong understanding of Financial Crime processes and regulatory requirements.
Experience with one or more of the following:
Anti-Money Laundering (AML)
Know Your Customer (KYC)
Customer Due Diligence (CDD/EDD)
Transaction Monitoring
Sanctions Screening
Fraud Detection/Prevention
Financial Crime Risk Management
Regulatory Compliance
Strong requirements gathering, analysis, documentation, and stakeholder management skills.
Experience creating BRDs, FRDs, user stories, process flows, and acceptance criteria.
Strong experience in process modelling and current-state/future-state analysis.
Experience working in Agile, Waterfall, or hybrid delivery environments.
Excellent communication and interpersonal skills, with the ability to work effectively with both business and technical stakeholders.
Strong analytical and problem-solving capabilities.

Desirable Skills

Experience working on Financial Crime Transformation or regulatory change programs.
Familiarity with financial crime technology platforms and solutions.
Experience working with data analysis, data mapping, or data lineage in Financial Crime projects.
Exposure to Agile tools such as Jira and Confluence.
Experience working in large banking or financial institutions.
Relevant Business Analysis or Financial Crime certifications would be advantageous.

Ideal Candidate

The ideal candidate will be a Business Analyst with 6–8 years of experience, strong BFSI domain knowledge, and proven experience working on Financial Crime or regulatory compliance initiatives. They should be comfortable engaging with senior stakeholders, compliance teams, and technology teams to deliver complex business and regulatory change programs.

Pay: $660.00 – $680.00 per day

Application Question(s):

How many years of experience do you have working on Financial Crime initiatives? Please specify your experience with AML, KYC, CDD/EDD, Transaction Monitoring, Sanctions Screening, or Fraud.
Can you briefly describe a Financial Crime or AML project you worked on, including your role, key responsibilities, and the outcome?

Work Location: In person

Quick Apply

Refine Your Search

financial crime specialist jobs in sydney, nsw

Business Analyst – Financial Crime

Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime

Client Service Officer - Estate Planning and Administration

Client Service Officer - Estate Planning and Administration

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

Senior Audit Manager Financial Crime & Fraud Audit

Executive Manager, Financial Crime Compliance (FCC)

Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance

Assistant Vice President/Vice President, Global Financial Crimes Investigator

Senior Consultant - Risk Data & Analytics

First Line Monitoring Specialist

AML/CTF Reform Implementation Lead

Senior Manager Customer Monitoring and Assessment

Senior Manager – Technology, Cyber and Information Security Risk Management

Senior Operations Specialist

Chief of Staff

Manager Technology Risk

Executive Manager, Defence Industry Lead

Data Center Critical Facilities VI (Shift lead)

Lead AI Business Consultant

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

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