In-Demand financial crime Jobs in sydney nsw

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
Placement Director
Aon Corporation —Sydney NSW
- Hybrid work
- Communication skills
- Negotiation
Risk Transformation SME
Colonial First State —Sydney NSW
- Full-time
- No degree
Manager - Financial Crime, Risk Consulting - Sydney
KPMG —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
Senior Financial Crime Manager
Stake —Sydney NSW
- Full-time
- Hybrid work
- Leadership
- Parental leave
- Employee assistance program
Quick Apply
Manager | Financial Crime Data & AI
Deloitte —Sydney NSW
- Databases
- SQL
- Analysis skills
- Parental leave
Analyst I, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Auditor (Operations)
Revolut —Sydney NSW
- Full-time
- Remote
- SQL
- Agile
- Financial services
Compliance Manager
Corporate Operation Services —Chatswood NSW
- $70,000 - $80,000 a year
- Full-time
- Microsoft Office
- Finance
- Education
Quick Apply
Product Owner, Financial Crime
Cuscal —Sydney NSW
- Full-time
- Hybrid work
- Writing skills
- Data analysis skills
- Agile
Quick Apply
Director, Customer Success, CX
Nice —Sydney NSW
- Communication skills
12d
Manager - Financial Crime, Risk Consulting - Sydney
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Leadership
- Communication skills
- Parental leave
Quick Apply
Director / Vice President | Financial Crime Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Annual leave
- Work from home
Consulting – Consultant to Director
KPMG —Sydney NSW
- $60,000 - $200,000 a year
- Full-time
- CRM software
- ERP systems
- SQL
- Parental leave
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 | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- Management
- In-person
- AI
Compliance Manager (Mat Leave Cover)
moomoo —Sydney NSW
- Full-time
- Finance
- Bachelor's degree
- Financial services
Quick Apply
Analyst II, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Financial Crime Product Compliance & Risk Senior Manager - AU/NZ
Wise —Sydney NSW
- $166,000 - $220,000 a year
- Full-time
- Communication skills
Quick Apply
Senior Manager Financial Crime Assurance
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
13d

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

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial crime jobs near sydney nsw

AML Onsite Review Officer

Banking Circle -
Sydney NSW

Quick Apply

Job Details

Full-time
$100,000 - $150,000 a year

Benefits

Employee stock purchase plan
Work from home
Parental leave
Maternity leave

Qualifications

Microsoft Powerpoint
Microsoft Excel
Anti-money laundering
English
Communication skills

Full Job Description

We are looking for an experienced and passionate AML professional with strong experience in conducting AML onsite reviews or AML audits on regulated Financial Institutions and PSPs.

Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments across the group every year - and growing. We exist to power the global economy’s most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 800 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world’s most dynamic payments flows. We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial infrastructure - this is the place.

Your team welcomes you with open arms

As our new AML Onsite Review Officer in Sydney, you’ll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow. Here you will be empowered to make an impact every day.

In this role, you will have the opportunity to take ownership of conducting AML on-site reviews on clients. You will also support broader Business AML initiatives as required. The Business AML team operates as a first line of defence, with primary responsibility for client due diligence (CDD), sanctions screening, and transaction monitoring. You will play a key role in ensuring regulatory compliance while maintaining a strong partnership with the business. You will report directly to ou AML Regional Lead.

We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team.

Exciting work is waiting for you

Review and analyse AML policy and procedures of clients
Lead collaboration with internal teams and stakeholders to ensure an informed visit to the client
Demonstrate strong regulatory knowledge of our client base across jurisdictions
Collaborate with our Transaction Monitoring team to review payment flows and identify risks
Have a strong understanding of correspondent banking, payment flows and solutions to ensure risks and required mitigants are understood
Produce high standard onsite reports in timely manner following the onsite visit
Present findings to senior management/onboarding committee

Things we’ll look for on your resume

To be the right candidate for this position, we expect you to have a demonstrated capability from an applicable role where you have 5+ years of experience performing onsite reviews or AML audits on regulated Financial Institutions and high-risk businesses. Furthermore, it is desirable if you have financial crime related professional qualifications and experience in developing processes.

You are pragmatic and can review AML procedures and policies to identify gaps and recommendations, and you have strong analytic skills and critical thinking. Also, you are an expert user of Microsoft Excel and PowerPoint. An AML certification would be an advantage.

As a person you are highly organized and proactive, and you possess strong communication and engagement skills. You are adaptable, and you can work independently as well as part of a team in a fast-paced environment.

Banking Circle is an international group, our internal workforce consists of over 50 nationalities, and we collaborate with clients and partners worldwide. Therefore, you’ll need to be fluent in English.

Go ahead and take the first step

We look forward to hearing from you. We review applications and interview candidates continuously. Please note that we don’t accept or consider CVs received through email or direct messages.

If you have questions, please reach out to Ellen Aastrup Lentz, Global Recruitment Partner on [email protected]. No recruitment agencies, please.

We are an equal opportunity employer and are committed to creating an inclusive workplace. We welcome applications from people of all backgrounds and do not discriminate on the basis of race, colour, sex, sexual orientation, gender identity, intersex status, age, religion, disability, marital or family status, or any other characteristic protected under applicable Australian laws. We encourage applications from Aboriginal and Torres Strait Islander peoples, people with disability, and individuals from diverse cultural and linguistic backgrounds. To learn more about Banking Circle, visit us at www.bankingcircle.com.

Pay: $100,000.00 – $150,000.00 per year

Benefits:

Employee stock purchase plan
Maternity leave
Parental leave
Work from home

Work Location: Hybrid remote in Sydney NSW 2000

Quick Apply

Refine Your Search

financial crime jobs in sydney nsw

AML Onsite Review Officer

Placement Director

Risk Transformation SME

Manager - Financial Crime, Risk Consulting - Sydney

Senior Financial Crime Manager

Manager | Financial Crime Data & AI

Analyst I, CDD

Auditor (Operations)

Compliance Manager

Product Owner, Financial Crime

Director, Customer Success, CX

Manager - Financial Crime, Risk Consulting - Sydney

Director / Vice President | Financial Crime Risk Management

Consulting – Consultant to Director

Senior Analyst - Non-Financial Risk Operations | Committee Governance

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

Compliance Manager (Mat Leave Cover)

Analyst II, CDD

Financial Crime Product Compliance & Risk Senior Manager - AU/NZ

Senior Manager Financial Crime Assurance

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

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected