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
Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
PWC Australia —Sydney NSW
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
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
Senior Partner Governance, Policy & Reg Reporting
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Parental leave
- Employee assistance program
8d
Non-Financial Risk Projects – Business Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Risk & Compliance Consultant/ Associate Manager
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Director, Solution Specialist - Third Party Risk Management
Moody's —Sydney NSW
- Finance
- SQL
- Education
Senior Consultant - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- Analytics
- Health insurance
- On-the-job training
Data Scientist | Model & AI Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- SQL
- AI
- Communication skills
- Annual leave
- Work from home
Senior Quantitative Analyst, Enterprise Models
Westpac —Sydney NSW
- Full-time
- SQL
- Analysis skills
Senior Manager - Non-Financial Risk Operations | Policy Governance Lead
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Forward Deployed Software Engineer - AUS Government
Palantir Technologies —Sydney NSW
- Full-time
Business Compliance Manager | Commodities and Global Markets
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Annual leave
- Work from home
6d
Manager, Internal Audit (Compliance)
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Data analysis skills
- English
Senior Manager – Model and AI Risk and Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- AI
- Communication skills
- Negotiation
- Annual leave
- Work from home
Senior Compliance Officer
RZforex —Chatswood NSW
- Management
- Finance
- Analysis skills
Senior Consultant - Risk Advisory
Ashurst LLP —Sydney NSW
- Writing skills
- Communication skills
- 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
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

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

Deployment Strategist - AUS Government

Senior Analyst, Change Analyst (Fixed Term)

Compliance Manager

Analyst, Credit Risk | Business Banking

Senior Partner Governance, Policy & Reg Reporting

Non-Financial Risk Projects – Business Analyst

Risk & Compliance Consultant/ Associate Manager

Director, Solution Specialist - Third Party Risk Management

Senior Consultant - Data & Analytics

Data Scientist | Model & AI Risk

Senior Quantitative Analyst, Enterprise Models

Senior Manager - Non-Financial Risk Operations | Policy Governance Lead

Forward Deployed Software Engineer - AUS Government

Business Compliance Manager | Commodities and Global Markets

Manager, Internal Audit (Compliance)

Senior Manager – Model and AI Risk and Governance

Senior Compliance Officer

Senior Consultant - Risk Advisory

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