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
Data Center Customer Operations Engineer II
Equinix —Sydney NSW
- 12 hour shift
- Customer service
- AI
- Employee assistance program
Manager/Senior Manager - Non-Financial Risk Management and Board Reporting
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- Communication skills
- 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
Client Account Manager, Global Trade Solutions
HSBC Global Services Limited —Sydney NSW
- Full-time
- Sales
- Analysis skills
- Bachelor's degree
- Gym membership
13d
Operational Risk Senior Manager | Asset Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Finance
- Financial services
- AI
- Annual leave
- Work from home
Non-Financial Risk | Senior Manager / Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Annual leave
- Work from home
Client Service Officer - Estate Planning and Administration
NSW Trustee and Guardian —Sydney NSW
- $84,659 - $92,701 a year
- Full-time
- Hybrid work
- Customer service
- Communication skills
- Office experience
- Parental leave
- Employee assistance program
13d
Senior Manager | Credit Loss Modelling
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Computer Science
- Engineering
- Financial services
- Annual leave
- Work from home
Client Service Officer - Estate Planning and Administration
NSW Department of Communities and Justice —Parramatta NSW
- $84,659 - $92,701 a year
- Morning shift
- Hybrid work
- Customer service
- Communication skills
- Office experience
- Parental leave
- Employee assistance program
12d
Manager - Credit Loss Modelling
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Computer Science
- Engineering
- Financial services
- Annual leave
- Work from home
Data Center Critical Facilities VI (Shift lead)
Equinix —Sydney NSW
- Full-time
- Engineering
- Supervising experience
- Bachelor's degree
2d
Executive Engineering Manager
Commonwealth Bank —Sydney NSW
- Full-time
- Hybrid work
- AI
- Communication skills
- Work from home
1d
Associate Director | Forensic Data Analytics | Sydney
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Parental leave
Quick Apply
Manager | Forensic Data Analytics (Sydney or Melbourne)
KPMG Australia —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Quick Apply
Senior Analyst, Credit Risk, Business Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Research
- Communication skills
- Annual leave
- Work from home
2d
Senior Analyst/Manager – Model Risk Management – Trading Models
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Platform Engineer
Commonwealth Bank —Sydney NSW
- Full-time
- SQL
- AWS
- EMR systems
5d
Senior Social Worker - Pathways to Community Living Initiative
St Vincent's Health Australia —Inner West NSW
- $126,524 - $129,591 a year
- Part-time
- University
- Communication skills
8d
Senior Data Scientist
Commonwealth Bank —Sydney NSW
- Full-time
- Azure
- AWS
- Machine learning
3d

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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

Data Center Customer Operations Engineer II

Manager/Senior Manager - Non-Financial Risk Management and Board Reporting

Data Business Analyst

Client Account Manager, Global Trade Solutions

Operational Risk Senior Manager | Asset Management

Non-Financial Risk | Senior Manager / Manager

Client Service Officer - Estate Planning and Administration

Senior Manager | Credit Loss Modelling

Client Service Officer - Estate Planning and Administration

Manager - Credit Loss Modelling

Data Center Critical Facilities VI (Shift lead)

Executive Engineering Manager

Associate Director | Forensic Data Analytics | Sydney

Manager | Forensic Data Analytics (Sydney or Melbourne)

Senior Analyst, Credit Risk, Business Banking

Senior Analyst/Manager – Model Risk Management – Trading Models

Platform Engineer

Senior Social Worker - Pathways to Community Living Initiative

Senior Data Scientist

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

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