In-Demand financial crime Jobs in sydney, nsw

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
Senior Governance Analyst
NAB —Sydney NSW
- Full-time
- Microsoft Excel
- Management
- Analysis skills
1d
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 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
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
Assurance – Specialist
Bank of Queensland —Sydney NSW
- Full-time
- Parental leave
- Employee assistance program
8d
Senior Analyst, Transaction Monitoring & Analytics
Westpac Group —Sydney NSW
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Financial services
3d
Manager, Operational Risk | Risk Management Group
Macquarie Group Limited —Sydney NSW
- Contract
- Management
- Organisational skills
- Communication skills
Deployment Strategist - AUS Government
Palantir Technologies —Sydney NSW
- Full-time
- SQL
- Scripting
Senior Analyst, Change Analyst (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
2d
Compliance Manager
Corporate Operation Services —Chatswood NSW
- $70,000 - $80,000 a year
- Full-time
- Microsoft Office
- Finance
- Education
Quick Apply
Analyst, Credit Risk | Business Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home

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Director / Vice President | Financial Crime Risk Management

Macquarie Group Limited -
Sydney NSW

Apply Now

Job Details

Permanent | Full-time

Benefits

Matched giving program
Annual leave
Work from home
Parental leave
Employee assistance program
Paid volunteer leave
Salary packaging

Qualifications

Risk management
Financial management

Full Job Description

Our Macquarie Asset Management Line 1 Risk team plays a critical role in supporting our businesses to manage risk effectively and responsibly. Within this team, the Financial Crime Risk Management function partners closely with asset management, distribution, and portfolio teams across the Asia-Pacific region to help protect our clients, investments, and communities from financial crime.

At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

As the Asia Pacific lead for Financial Crime Risk Management, you will shape and deliver a fit-for-purpose approach to managing financial crime risk across Macquarie Asset Management’s regional businesses and activities. You will be responsible for developing, embedding, and maintaining our financial crime risk framework, ensuring it is practical, proportionate, and aligned with regulatory requirements. Through close collaboration with senior stakeholders, you will help drive meaningful change and provide trusted advice that supports strong commercial decision-making.

What you offer

Demonstrable experience in financial crime risk management roles within asset management, ideally covering both public and private markets and a range of asset classes
A strong ability to operate at a senior level, influencing and partnering with stakeholders across investment teams, risk functions, legal teams, and external advisers
Sound knowledge of financial crime risk themes and regulatory priorities impacting asset management in the Asia-Pacific region, with the ability to apply good risk management practices pragmatically
Experience guiding due diligence and ongoing risk assessments for clients, investments, counterparties, and third-party service providers, with a collaborative and solutions-focused mindset
An interest in, or experience with, using technology and data-driven solutions to enhance risk management practices within the asset management sector.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

What we offer

At Macquarie, you’re empowered to shape a career that’s rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on employment type, include:

1 wellbeing leave day per year
Up to 5 additional service bonus leave days per year
Up to 20 weeks’ paid parental leave for primary caregivers along with 12 days of transition leave upon return to work, and 6 weeks’ paid leave for non-primary caregivers
2 days of paid volunteer leave and donation matching
Up to 12 months’ gender affirmation leave, including 6 weeks’ paid leave
Access to Employee Assistance Program and wellbeing benefits including skin and health checks, and flu vaccinations
Access to a wide range of salary packaging options
Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
Hybrid and flexible working arrangements, dependent on role
Reimbursement for work from home equipment

About Macquarie Asset Management

Macquarie Asset Management is a leading global asset manager, trusted by institutions, individuals and communities to responsibly manage $A720 billion in assets. MAM provides clients with a diverse range of investment solutions that seek to deliver superior risk-adjusted returns.

All figures as at 30 September 2025, excluding assets acquired by Nomura on 1 December 2025.

Our commitment to diversity, equity and inclusion

We are committed to fostering a diverse, equitable and inclusive workplace. We encourage people from all backgrounds to apply and welcome all identities, including race, ethnicity, cultural identity, nationality, gender (including gender identity or expression), age, sexual orientation, marital or partnership status, parental, caregiving or family status, family and domestic violence status, neurodiversity, religion or belief, disability, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process. To learn more, contact our team by clicking here.

Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.

Apply Now

Refine Your Search

financial crime jobs in sydney, nsw

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

Senior Governance Analyst

NSW Client Director, Financial Institutions and Professions

Derivative Operations Analyst

Senior Compliance Analyst ANZ

Fraud Officer (Contact Centre)

AI Governance Manager

Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls

Director - Data & Analytics

Assurance – Specialist

Senior Analyst, Transaction Monitoring & Analytics

Manager, Operational Risk | Risk Management Group

Deployment Strategist - AUS Government

Senior Analyst, Change Analyst (Fixed Term)

Compliance Manager

Analyst, Credit Risk | Business Banking

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

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