In-Demand financial crime Jobs in sydney, nsw

Financial Crime Operations Senior Analyst
Commonwealth Bank —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Communication skills
1h
Manager | Financial Crime Data & AI
Deloitte —Sydney NSW
- Databases
- SQL
- Analysis skills
- Parental leave
Data Consultant (12-month Fixed term Contract)
NAB —Sydney NSW
- Full-time
5d
Manager - Financial Crime, Risk Consulting - Sydney
KPMG —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
FinCrime Analyst (Investigator)
Revolut —Sydney NSW
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Executive Officer
NSW Crime Commission —Sydney NSW
- $113,574 - $125,720 a year
- Full-time
13d
Product Owner, Financial Crime
Cuscal —Sydney NSW
- Full-time
- Hybrid work
- Writing skills
- Data analysis skills
- Agile
Quick Apply
Manager - Financial Crime, Risk Consulting - Sydney
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Leadership
- Communication skills
- Parental leave
Quick Apply
Analyst I, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Placement Director
Aon Corporation —Sydney NSW
- Hybrid work
- Communication skills
- Negotiation
Consulting – Consultant to Director
KPMG —Sydney NSW
- $60,000 - $200,000 a year
- Full-time
- CRM software
- ERP systems
- SQL
- Parental leave
Product Manager, Financial Crime
Cuscal —Sydney NSW
- Full-time
- Product management
- AI
Quick Apply
Analyst, Risk and Compliance
Perpetual Limited —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Work from home
Director, Customer Success, CX
Nice —Sydney NSW
- Communication skills
12d
Senior Financial Crime Manager
Stake —Sydney NSW
- Full-time
- Hybrid work
- Leadership
- Parental leave
- Employee assistance program
Quick Apply
Risk Transformation SME
Colonial First State —Sydney NSW
- Full-time
- No degree
Compliance Manager (Mat Leave Cover)
moomoo —Sydney NSW
- Full-time
- Finance
- Bachelor's degree
- Financial services
Quick Apply
AML Onsite Review Officer
Banking Circle —Sydney NSW
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- English
- Employee stock purchase plan
- Work from home
Quick Apply
Auditor (Operations)
Revolut —Sydney NSW
- Full-time
- Remote
- SQL
- Agile
- Financial services
Senior Manager Financial Crime Assurance
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
13d

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Financial Crime Operations Senior Analyst

Commonwealth Bank -
Sydney NSW

Apply Now

Job Details

Full-time
1 hour ago

Qualifications

Microsoft Excel
Tableau
SQL
Communication skills

Full Job Description

Do work that Matters:

The Quality Assurance (QA) team is responsible for setting and maintaining the standard and assurance on all Anti-money Laundering work completed by Financial Crime Operations (FCO) through applying sound judgment and investigation in line with the Groups Risk Framework, policies and Regulatory Obligations.

As a valued member of the QA team, you will actively contribute to the daily operations that underpin our operational success.

The Role:

As a Reporting and Insights Senior Analyst , you will play a crucial role in supporting the seamless delivery of QA reporting and insights. Your commitment to excellence will be reflected in the high-quality outputs you consistently produce.

You will be responsible for assisting in the day-to-day management and delivery of Quality Assurance (QA) data, ensuring that timely and accurate reporting and insights are provided to stakeholders.

A key aspect of the role is to understand and analyse how changes in policy, processes, and procedures within the QA team impact data and key performance metrics. Your expertise will be vital in maintaining the highest standards of quality and accuracy in our reporting processes.

On any given day you will:

Assist with the day-to-day management of Quality Assurance Data.
Analyse dashboards to identify trends, insights and provide recommendations from reports on a daily, weekly and monthly basis.
Undertake sampling analysis to identify trends, validate output, and support recommendations to improve sampling accuracy and reliability.
Understand how policy and procedure changes with the QA team will impact data and key performance metrics.
Ensure data accuracy, identify quality issues, and develop action plans to improve Quality Assurance outcomes.

We’re interested in hearing from people who have:

Strong capability in data analysis, reporting and insight generation (ideally Excel, SQL, Tableau or similar tools)
Experience in performance reporting, operational analytics, or business intelligence, ideally in a financial services or regulated environment
Exceptional analytical and critical-thinking skills to identify discrepancies, assess accuracy and evaluate financial data effectively

From here, the opportunities are endless

At CommBank, we’re determined to make a real difference for Aboriginal and/or Torres Strait Islander Peoples. You’ll be part of a community that’ll support you professionally and personally, every step of the way. Beyond your team, you’ll also have the opportunity to network across our Indigenous Employee Network, linking to other Aboriginal and/or Torres Strait Islander employees across CommBank.

We support our people with the flexibility to balance where work is done with at least half their time each month connecting in office.

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: 13/06/2026

Apply Now

Refine Your Search

financial crime jobs in sydney, nsw

Financial Crime Operations Senior Analyst

Manager | Financial Crime Data & AI

Data Consultant (12-month Fixed term Contract)

Manager - Financial Crime, Risk Consulting - Sydney

FinCrime Analyst (Investigator)

Executive Officer

Product Owner, Financial Crime

Manager - Financial Crime, Risk Consulting - Sydney

Analyst I, CDD

Placement Director

Consulting – Consultant to Director

Product Manager, Financial Crime

Analyst, Risk and Compliance

Director, Customer Success, CX

Senior Financial Crime Manager

Risk Transformation SME

Compliance Manager (Mat Leave Cover)

AML Onsite Review Officer

Auditor (Operations)

Senior Manager Financial Crime Assurance

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

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