In-Demand Aml fraud Jobs in Sydney Nsw

Fraud Lead
Pallion —Marrickville NSW
- $76,515 a year
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
Quick Apply
10d
Senior Analyst - Fraud & AML Risk
MONEYME —Sydney NSW
- $90,000 - $110,000 a year
- Full-time
- SQL
- Parental leave
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
AML Analyst, NSW
Stockland —Sydney NSW
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Sydney NSW
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Manager, Fraud & Scams Advisory, WIB FCF BCM (Merchant)
Westpac Institutional Banking —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
4d
Credit Analyst
Auto Swift Pty Ltd —Barangaroo NSW
- Full-time
- Hybrid work
- Customer service
- Organisational skills
- Communication skills
- Travel reimbursement
- Work from home
Quick Apply
Compliance Manager (Mat Leave Cover)
moomoo —Sydney NSW
- Full-time
- Finance
- Bachelor's degree
- Financial services
Quick Apply
Financial Crime Specialist | Forensics and Financial Crime
PWC Australia —Sydney NSW
- $89,100 a year
- Financial services
- Annual leave
5d
Senior Consultant Investigation
NAB —Sydney NSW
- Full-time
- Leadership
8d
Financial Crime Compliance Consultant | Senior Associate| Forensics and Financial Crime
PWC Australia —Sydney NSW
- Management
- Financial services
- Communication skills
- Annual leave
Senior KYC Analyst
Stake —Sydney NSW
- Full-time
- Annual leave
- Parental leave
Quick Apply
COE KYC & FCP Lead
ING Bank —Sydney NSW
- Presentation skills
- Financial services
3d
Financial Crime Compliance Manager
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
Risk Operations AI Specialist
Binance —Sydney NSW
- Full-time
- Remote
- Bilingual
- Management
- Master's degree
Quick Apply
Senior Compliance Officer
RZforex —Chatswood NSW
- Management
- Finance
- Analysis skills
Senior Manager – Intelligence, Monitoring & Analytics, Financial Crime Risk
AMP Limited —Sydney NSW
- Full-time
- Analytics
3d
Operations Manager
YouTrip —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick Apply
Senior Manager – Compliance and Assurance, Financial Crime Risk
AMP Limited —Sydney NSW
- Full-time
- Business
- Leadership
3d
Senior Compliance Officer & MRLO
Nuvei —Sydney NSW
- Full-time
- Hybrid work
- Finance
Quick Apply

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aml fraud jobs near sydney nsw

Fraud Lead

Pallion -
Marrickville NSW

Quick Apply

Job Details

Full-time
$76,515 a year
10 days ago

Qualifications

Microsoft Excel
Data analysis skills
SQL
Analysis skills
Drafting
Communication skills

Full Job Description

Pallion is the largest precious metal services group in Australasia and a top 5 Australian private group of companies. This multi-national group operates facilities throughout Australia, Hong Kong and mainland China. Pallion designs, manufactures, and distributes precious metals products and related services. Pallion entities offer the following services: Bullion, Refining and Minting; Casting and Jewellery; Fabricated Metals; Findings and Vaulting.

We currently have an exciting opportunity for a full-time permanent Fraud Lead to join our team, located in Marrickville.

About the role:

To establish a permanent and dedicated Fraud function for Pallion Group.
Improve capability within Compliance, to identify, manage, and mitigate the full extend of fraud risk faced by the Group
The Fraud Lead is responsible for identifying, analysing, and mitigating fraud risks across the organisation.
This role leverages data analysis, intelligence gathering, and investigative techniques to detect emerging fraud trends, support fraud prevention strategies, and enhance overall risk management

About you:

Strong analytical and problem-solving skills with attention to detail
Experience in fraud detection, intelligence analysis, or financial crime
Proficiency in data analysis tools (e.g., SQL, Excel, Python, or similar) preferred
Knowledge of fraud typologies (e.g., identity theft, account takeover, payment fraud)
Familiarity with regulatory and compliance requirements (e.g., AML/CTF frameworks)
Excellent written and verbal communication skills
Ability to manage multiple priorities in a fast-paced environment
Experience drafting Grounds for Suspicion (GFS) and lodging Suspicious Matter Reports (SMRs) in AUSTRAC Online
Experience in the precious metals industry preferred

Pallion is an equal opportunity employer.

If this opportunity appeals to you, apply now!Please note that to be eligible for this role, you must have full working rights in Australia.

Pay: $76,515.00 per year

Work Location: In person

Quick Apply

Refine Your Search

aml fraud jobs in sydney nsw

Fraud Lead

Senior Analyst - Fraud & AML Risk

AML Risk Operations Analyst

AML Analyst, NSW

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Manager, Fraud & Scams Advisory, WIB FCF BCM (Merchant)

Credit Analyst

Compliance Manager (Mat Leave Cover)

Financial Crime Specialist | Forensics and Financial Crime

Senior Consultant Investigation

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

Senior KYC Analyst

COE KYC & FCP Lead

Financial Crime Compliance Manager

Risk Operations AI Specialist

Senior Compliance Officer

Senior Manager – Intelligence, Monitoring & Analytics, Financial Crime Risk

Operations Manager

Senior Manager – Compliance and Assurance, Financial Crime Risk

Senior Compliance Officer & MRLO

I want to receive the latest job alert for aml fraud in sydney nsw

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