In-Demand financial crime Jobs in sydney nsw

Financial Crime Operations Senior Analyst
Commonwealth Bank —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Communication skills
3h
Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
PWC Australia —Sydney NSW
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
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
Senior Implementation Lead, Regulatory Transaction Reporting | 12 month contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
6d
Director / Vice President | Financial Crime Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Annual leave
- Work from home
Analyst II, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Manager - Non-Financial Risk Operations | Committee Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Organisational skills
- Communication skills
- Annual leave
- Work from home
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- Management
- In-person
- AI
Senior Analyst - Non-Financial Risk Operations | Policy Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
NSW Client Director, Financial Institutions and Professions
Aon Corporation —Sydney NSW
- Business development
- Communication skills
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
Senior Compliance Analyst ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
1d
Fraud Officer (Contact Centre)
Cuscal —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
Senior Analyst, Transaction Monitoring & Analytics
Westpac Group —Sydney NSW
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Financial services
4d
AI Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- AI
- Annual leave
- Work from home
Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Director - Data & Analytics
Ashurst LLP —Sydney NSW
- AI
- Analytics
- Health insurance
- On-the-job training

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financial crime jobs near sydney nsw

Financial Crime Operations Senior Analyst

Commonwealth Bank -
Sydney NSW

Apply Now

Job Details

Full-time
3 hours 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

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

AML Onsite Review Officer

Auditor (Operations)

Senior Manager Financial Crime Assurance

Senior Implementation Lead, Regulatory Transaction Reporting | 12 month contract

Director / Vice President | Financial Crime Risk Management

Analyst II, CDD

Manager - Non-Financial Risk Operations | Committee Governance

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

Senior Analyst - Non-Financial Risk Operations | Policy Governance

NSW Client Director, Financial Institutions and Professions

Derivative Operations Analyst

Senior Governance Analyst

Senior Compliance Analyst ANZ

Fraud Officer (Contact Centre)

Senior Analyst, Transaction Monitoring & Analytics

AI Governance Manager

Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls

Director - Data & Analytics

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

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