In-Demand crime analyst Jobs in sydney nsw

Financial Crime Analyst - Customer Data Investigations and Remediation
Commonwealth Bank —Sydney NSW
- Full-time
- Analysis skills
- No degree
- Communication skills
2d
FinCrime Analyst (Investigator)
Revolut —Sydney NSW
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Financial Crime Operations Senior Analyst
Commonwealth Bank —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Communication skills
9h
Compliance Analyst – Macquarie Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Annual leave
- Work from home
Analyst I, EDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Financial Crime Analyst
Stake —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst II, EDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
AML Analyst, NSW
Stockland —Sydney NSW
Analyst, Risk and Compliance
Perpetual Limited —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Work from home
Senior Information and Financial Crime Analyst
Stake —Sydney NSW
- $85,000 - $95,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
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
Senior Compliance Analyst ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
2d
Senior Analyst, Change Analyst (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
2d
Analyst I, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Derivative Operations Analyst
StoneX Group —Sydney NSW
- Full-time
- Bachelor's degree
- Communication skills
Senior Governance Analyst
NAB —Sydney NSW
- Full-time
- Microsoft Excel
- Management
- Analysis skills
2d
Cybercrime investigator
Microsoft —Sydney NSW
- Full-time
- Research
- Bachelor's degree
- No degree
Analyst II, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Non-Financial Risk Projects – Business Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home

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Financial Crime Analyst - Customer Data Investigations and Remediation

Commonwealth Bank -
Sydney NSW

Apply Now

Job Details

Full-time
2 days ago

Qualifications

Anti-money laundering
Analysis skills
Communication skills
Time management

Full Job Description

**12 Month Max Term

Do work that matters

Retail Banking Services (RBS) is the public face of CommBank, delivering a seamless and trusted banking experience to more than 10 million personal and small business customers .

The Customer Data Investigation and Remediation (CDIR) team plays a critical role in protecting our customers and meeting key regulatory obligations. We support a broad range of requirements including customer onboarding, identification collection and uplift, ongoing and enhanced customer due diligence, and compliance with AML/CTF and CRS/FATCA obligations.

Our purpose is simple: ensure compliance while making banking easy and intuitive for our customers .

See yourself in our team

As a Financial Crime Analyst , you will be part of a specialist investigations team responsible for identifying, investigating and remediating financial crime risks across the Retail Bank.

You’ll work closely with customers, business stakeholders and fellow Financial Crime teams, applying strong analytical thinking and regulatory knowledge to drive compliant and customer‑centric outcomes.

This role reports to the Manager, Financial Crime Investigations and works in close partnership with stakeholders across RBS and Group Financial Crime.

Your impact & contribution

In this role, you will:

Analyse customer and transactional data to identify anomalies, risks and gaps
Conduct account and customer investigations aligned to AML/CTF obligations
Undertake remediation activities to address data quality, KYC and due diligence issues
Apply the Financial Crime framework to support effective risk management across RBS
Identify and document operational and data process improvements
Perform gap analysis and risk identification activities
Clearly present complex or technical information to management and stakeholders
Support the identification of business needs and problem statements relating to financial crime
Prioritise and manage work effectively to meet agreed timeframes
Maintain effective communication with stakeholders to resolve issues, escalations and complaints
Support Managers and Senior Managers with ad‑hoc requests and initiatives
Contribute to a strong production management culture, including daily stand‑ups and team huddles
Demonstrate CommBank’s values and apply critical thinking and sound judgement in decision‑making

Skills & experience

We’re looking for someone who brings:

A strong risk mindset , with the ability to proactively identify and manage current and emerging risks
Sound understanding of the financial crime regulatory framework , including AML/CTF, sanctions and ABC
Experience conducting investigations and working with customer and transactional data
Excellent written and verbal communication skills, with the ability to convey insights to diverse stakeholders
Strong analytical and problem‑solving skills with high attention to detail
A continuous improvement mindset and experience using CI tools or methodologies
A collaborative, service‑oriented approach and the ability to work with a wide range of stakeholders
High levels of initiative, professionalism and engagement
Flexibility and adaptability in a fast‑paced, changing environment
Strong time management and prioritisation skills
Experience with requirements gathering, documentation and gap analysis (desirable)

Qualifications

Relevant tertiary qualifications or equivalent experience in AML/CTF, Financial Crime, Risk or Compliance

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 10/06/2026

Apply Now

Refine Your Search

crime analyst jobs in sydney nsw

Financial Crime Analyst - Customer Data Investigations and Remediation

FinCrime Analyst (Investigator)

Financial Crime Operations Senior Analyst

Compliance Analyst – Macquarie Capital

Analyst I, EDD

Financial Crime Analyst

AML Risk Operations Analyst

Analyst II, EDD

AML Analyst, NSW

Analyst, Risk and Compliance

Senior Information and Financial Crime Analyst

Senior Analyst - Non-Financial Risk Operations | Committee Governance

Senior Compliance Analyst ANZ

Senior Analyst, Change Analyst (Fixed Term)

Analyst I, CDD

Derivative Operations Analyst

Senior Governance Analyst

Cybercrime investigator

Analyst II, CDD

Non-Financial Risk Projects – Business Analyst

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