In-Demand Financial crime Jobs in Sydney, Nsw

AML/CTF & Financial Crime Compliance Officer
GQC AUSTRALIA —Sydney NSW
- $110,000 - $140,000 a year
- Full-time
- English
- Financial services
- In-person
Quick Apply
10d
Financial Crime Analyst
Herbert Smith Freehills —Sydney NSW
- Full-time
- Research
- Analysis skills
5d
Fraud Lead
Pallion —Marrickville NSW
- $79,499 a year
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Quick Apply
11d
Graduate, Operations Financial Crime
Colonial First State —Sydney NSW
- Full-time
- Customer service
- AI
- Health insurance
Financial Crime Specialist | Forensics and Financial Crime
PWC Australia —Sydney NSW
- $89,100 a year
- Financial services
- Annual leave
6d
Financial Crime Compliance Manager
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
Financial Crime Product Compliance & Risk Senior Manager
Wise Australia Investments —Sydney NSW
- $166,000 - $220,000 a year
Financial Crime Compliance, Policy & Framework Lead
Link Group —Sydney NSW
- Financial services
Financial Crime Compliance Consultant | Senior Associate| Forensics and Financial Crime
PWC Australia —Sydney NSW
- Management
- Financial services
- Communication skills
- Annual leave
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
PWC Australia —Sydney NSW
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
SAS —Sydney NSW
- Sales
- Bachelor's degree
- Financial services
4d
Compliance Analyst – Macquarie Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Annual leave
- Work from home
Senior Analyst - Non-Financial Risk Operations | Committee Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Organisational skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Manager - Financial Crime, Risk Consulting - Sydney
KPMG —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
Senior Manager – Compliance and Assurance, Financial Crime Risk
AMP Limited —Sydney NSW
- Full-time
- Business
- Leadership
4d
Senior Analyst - Non-Financial Risk Operations | Policy Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Manager - Advisory & Strategy, Financial Crime Risk
AMP Limited —Sydney NSW
- Full-time
- Management
- Finance
- Financial services
4d
FinCrime Analyst (Investigator)
Revolut —Sydney NSW
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Manager - Financial Crime, Risk Consulting - Sydney
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Leadership
- Communication skills
- Parental leave
Quick Apply

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AML/CTF & Financial Crime Compliance Officer

GQC AUSTRALIA
Sydney NSW

Quick Apply

Job Details

Full-time
$110,000 - $140,000 a year
10 days ago

Benefits

Salary packaging

Qualifications

Mandarin
Cantonese
Anti-money laundering
English
Risk management
Financial services
Communication skills
Internal audits

Full Job Description

About GQC AUSTRALIA

GQC AUSTRALIA is a Sydney-based financial services business providing cross-border currency and transaction-related support for individual and business clients.

As our business continues to grow, we are strengthening our internal compliance, AML/CTF, financial crime risk management and operational governance capability. We are seeking an experienced AML/CTF & Financial Crime Compliance Officer to help maintain, improve and support our compliance framework.

This role is suitable for a compliance professional with prior experience in banking, regulated financial services, exchange, OTC, remittance, payments, brokerage, digital assets or other transaction-based financial services environments.

About the Role

The successful candidate will work closely with management and operational teams to support customer due diligence, enhanced due diligence, transaction monitoring, financial crime risk identification, compliance documentation, policy improvement and regulatory readiness.

This is a practical compliance role requiring strong judgement, attention to detail and the ability to translate regulatory expectations into clear internal processes. The role is ideal for someone who understands both the regulatory requirements and the operational realities of a fast-moving financial services environment.

Key Responsibilities

Maintain, review and improve AML/CTF policies, procedures and internal controls.
Support the implementation and ongoing operation of the company’s AML/CTF compliance framework.
Review customer onboarding files, KYC documentation and customer risk assessments.
Conduct customer due diligence, enhanced due diligence and ongoing customer monitoring.
Assist with transaction monitoring, unusual activity reviews and sanctions screening.
Identify, assess and escalate potential financial crime, AML/CTF and compliance risks.
Support suspicious matter reporting and other AML/CTF regulatory obligations where required.
Maintain accurate compliance records, audit trails and evidence of decision-making.
Assist with internal compliance reviews, control testing, remediation actions and staff training.
Monitor regulatory updates and recommend practical improvements to internal processes.
Work with management, operational staff, external advisers and relevant stakeholders on compliance matters.

About You

Previous experience in banking or a regulated financial services environment is strongly preferred.
Experience in exchange, OTC, remittance, payments, brokerage, digital assets or other transaction-based financial services environments is highly regarded.
Experience in AML/CTF, financial crime compliance, KYC, CDD, ECDD, sanctions, transaction monitoring or risk management is required.
Strong understanding of Australian AML/CTF obligations, AUSTRAC expectations and risk-based compliance practices.
Ability to review customer files, identify risk indicators and document compliance decisions clearly.
Strong attention to detail, professional integrity and sound judgement.
Ability to work independently and communicate effectively with management and operational teams.
Excellent written and verbal communication skills in English.
Professional working proficiency in Mandarin or Cantonese is strongly preferred, as the role may involve reviewing or coordinating Chinese-language customer documentation, transaction-related materials and internal communication.

Highly Regarded

ACAMS, ICA or other AML/CTF, compliance, legal, finance, risk or related qualifications.
Experience preparing compliance reports, policy documents, audit materials or regulatory response documentation.
Experience working in a fast-paced financial services environment involving high-volume client or transaction review.
Experience supporting internal audits, compliance reviews or remediation projects.

Why Join Us

This is a unique opportunity to take ownership of compliance within a growing financial services business operating in the cross-border currency and transaction-based financial services sector.

Unlike larger institutions where responsibilities are often highly specialised, this role offers broad exposure across AML/CTF compliance, financial crime risk management, customer due diligence, transaction monitoring, policy development, governance and regulatory readiness.

You will work directly with decision-makers and play a meaningful role in shaping the company’s compliance framework, controls and risk culture as the business continues to expand.

Work Information

Location: 580 George St, Sydney NSW 2000
Employment Type: Full-time
Application Email: [email protected]

How to Apply

Please submit your CV and a brief cover letter outlining your banking, exchange, OTC, AML/CTF, financial crime or compliance experience.

Shortlisted candidates will be contacted for an initial interview.

Job Types: Full-time, Permanent

Pay: $110,000.00 – $140,000.00 per year

Benefits:

Salary packaging

Experience:

AML/CTF compliance: 3 years (Preferred)

Work Location: In person

Quick Apply

Refine Your Search

financial crime jobs in sydney, nsw

AML/CTF & Financial Crime Compliance Officer

Financial Crime Analyst

Fraud Lead

Graduate, Operations Financial Crime

Financial Crime Specialist | Forensics and Financial Crime

Financial Crime Compliance Manager

Financial Crime Product Compliance & Risk Senior Manager

Financial Crime Compliance, Policy & Framework Lead

Financial Crime Compliance Consultant | Senior Associate| Forensics and Financial Crime

AML Risk Operations Analyst

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

Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance

Compliance Analyst – Macquarie Capital

Senior Analyst - Non-Financial Risk Operations | Committee Governance

Manager - Financial Crime, Risk Consulting - Sydney

Senior Manager – Compliance and Assurance, Financial Crime Risk

Senior Analyst - Non-Financial Risk Operations | Policy Governance

Senior Manager - Advisory & Strategy, Financial Crime Risk

FinCrime Analyst (Investigator)

Manager - Financial Crime, Risk Consulting - Sydney

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