In-Demand financial crime $130 000 Jobs in sydney nsw

Senior Operations Specialist
AFCA —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
6d
Senior Compliance Manager & Deputy MLRO
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Finance
- Bachelor's degree
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
8d
Senior Risk and Compliance Manager
Stake —Sydney NSW
- Full-time
- Hybrid work
- Parental leave
- Employee assistance program
Quick Apply
Manager – Recovery and Resolution Planning
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
8d
Senior Manager, Change Lead – Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Manager, Change Lead – Affiliates (Fixed Term)
Western Union —Sydney NSW
- Overtime
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Manager - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- AI
- Analytics
- Health insurance
- On-the-job training
Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Forensic Accountant
NSW Crime Commission —Sydney NSW
- $149,739 - $173,174 a year
- Full-time
- Databases
- No degree
- Computer skills
8d
Manager/Senior Manager – Regulatory Affairs and Engagement
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Financial services
- Leadership
- Annual leave
- Work from home
Senior Data Consultant (12-month Fixed term Contract)
NAB —Sydney NSW
- Full-time
- Financial services
- Analytics
5d
Senior Manager | Operational Risk – Futures
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
19h
Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Data Scientist | Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- SQL
- AI
- Annual leave
- Work from home
Associate / Senior Associate, Commercial Litigation
Allens —Sydney NSW
- Full-time
- Hybrid work
- Health insurance
- On-the-job training
Senior Manager | Credit Loss Modelling
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Computer Science
- Engineering
- Financial services
- Annual leave
- Work from home
Data Business Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- SQL
- Analytics
- Annual leave
- Work from home
10d
Operational Risk Senior Manager | Asset Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Finance
- Financial services
- AI
- Annual leave
- Work from home
Manager | Forensic Data Analytics (Sydney or Melbourne)
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave

I want to receive the latest job alert for financial crime $130 000 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 $130 000 jobs near sydney nsw

Senior Operations Specialist

AFCA -
Sydney NSW

Quick Apply

Job Details

Full-time
6 days ago

Qualifications

Data modelling
Intelligence experience
AI
Leadership
Communication skills
Analytics

Full Job Description

Company Description

Fairness feels good

Make a real impact at AFCA. Where fairness drives every decision. Help us deliver world-class, independent complaints resolution for Australians. As a not-for-profit and progressive financial ombudsman, we’re championing positive change. Achieving our purpose takes progressive thinking, accountability and resilience. At AFCA, our inclusive leadership values every voice. We offer our people flexible work options, thoughtful benefits and opportunities to deepen expertise. Flourish in a diverse, caring culture. Feel the difference of belonging to an organisation intentionally designed to put people first.

Job Description

Help shape how Australia responds to scams

At AFCA, we’re building a future-ready capability to respond to one of the fastest-growing issues impacting Australians, Scams.

We’re looking for a Senior Operations Specialist to play a critical role in designing and embedding the end-to-end case management framework that will underpin our Scams External Dispute Resolution capability.

This is a unique opportunity to design from the ground up, influence how complaints are managed at scale, and contribute to fair, independent outcomes for consumers and small businesses.

What you’ll be doing

Reporting into the Scams EDR Program, you will:

Design and define future-state case management processes
Translate regulatory, operational and business requirements into workflows
Partner with stakeholders to shape and validate process design
Develop clear guidance, templates and training materials
Identify risks, dependencies and opportunities for improvement
Support implementation, readiness and operational roll-out

Design data driven, front‑loaded case workflows integrating multiple data sources
Define processes for multi‑entity / value‑chain complaints, not linear case handling
Translate requirements into end‑to‑end operating model design (process + data + system + controls), not just process map

You will sit at the intersection of operations, regulation and delivery, helping ensure scalable and consistent complaint handling.

This is initially a 12 month contract with the strong possibility of extension.

Qualifications

What you’ll bring

We’re looking for someone who combines process design expertise with strong stakeholder engagement:

Proven experience in case management, operations or complaint handling
Ability to translate complex requirements into practical processes
Strong facilitation and stakeholder engagement skills
Exceptional written communication – you can turn complexity into clarity
Analytical mindset with a focus on risk and continuous improvement
Ability to design in data‑driven environments
Strong systems thinking (process + platform + data integration)
Experience working with cross‑functional teams (data, tech, analytics)
Capability to operate in ambiguity and stand up new functions

Highly desirable experience

We are particularly interested in candidates with experience from telco, digital or high-volume customer environments, where you have:

Designed or improved customer or complaint journeys at scale
Worked in digitally-enabled operating models or platforms
Delivered process change in fast-paced, evolving environments
Navigated regulatory or customer remediation frameworks

Experience in fraud, scams, financial crime, investigations, or intelligence environments
Exposure to data platforms / analytics / intelligence tooling
Experience designing AI‑assisted or automated operational workflows
Experience in multi‑party ecosystems (regulators, industry, law enforcement)
Experience incorporating technical / digital evidence into case handling
Experience leading or transitioning into operational leadership roles

This experience will be highly valued given the complex, high-volume and digitally-driven nature of scams complaints.

Additional Information

Silver AWEI Accreditation 2025 – Recognised for LGBTQ+ workplace inclusion.
Accredited Family Friendly Workplace – Supporting work-life balance and inclusivity.
Hybrid working – Flexible arrangements with two days a week in our modern offices designed for collaboration and wellbeing.
Additional and inclusive leave options – Flexible public holidays, gender affirmation leave, women’s health leave, and bonus paid time off over the end of year holiday period.

To apply

If you’re passionate about fairness and believe your skills align with this role, we encourage you to apply even if you don’t meet every single criterion.

We welcome applications from people of all backgrounds, cultures, abilities, sexual orientations, and gender identities. If you require any accessibility support during the recruitment process, please reach out to our team at [email protected].

We believe fairness starts with people. That’s why we don’t use AI or automated tools to screen candidates. As a result, our processes may take a little longer, and we thank you for your patience.

About AFCA

The Australian Financial Complaints Authority (AFCA) was established in 2018 as a private not-for-profit ombudsman service providing free, fair and independent help with financial disputes. The original team has grown to over 1600 dedicated professionals. Since 2018, AFCA has received more than 634,000 complaints, helping to secure $2.1 billion in compensation for consumers.

AFCA is a 2026 Circle Back Initiative Employer - we are committed to responding to every applicant.

Quick Apply

Refine Your Search

financial crime $130 000 jobs in sydney nsw

Senior Operations Specialist

Senior Compliance Manager & Deputy MLRO

Risk & Compliance Senior Manager / Director

Senior Risk and Compliance Manager

Manager – Recovery and Resolution Planning

Senior Manager, Change Lead – Risk Assessment (Fixed Term)

Senior Manager, Change Lead – Affiliates (Fixed Term)

Senior Manager - Data & Analytics

Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)

Senior Forensic Accountant

Manager/Senior Manager – Regulatory Affairs and Engagement

Senior Data Consultant (12-month Fixed term Contract)

Senior Manager | Operational Risk – Futures

Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)

Data Scientist | Risk Management

Associate / Senior Associate, Commercial Litigation

Senior Manager | Credit Loss Modelling

Data Business Analyst

Operational Risk Senior Manager | Asset Management

Manager | Forensic Data Analytics (Sydney or Melbourne)

I want to receive the latest job alert for financial crime $130 000 in sydney nsw

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected