In-Demand And compliance investigator Jobs in North Melbourne, Vic

FinCrime Analyst (Investigator)
Revolut —Melbourne VIC
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Compliance Officer
Victoria Police —Melbourne VIC
- $81,496 - $98,955 a year
- Full-time
- Customer service
- Analysis skills
6d
Principal Investigator
Victorian Early Childhood Regulatory Authority —Melbourne VIC
- $142,790 - $191,084 a year
- Full-time
- Microsoft Office
- SharePoint
- Communication skills
13d
Senior Clinical Operations Manager-Australia
Synchron Inc. —Melbourne VIC
- $130,000 - $170,000 a year
- Full-time
- Remote
- Nursing
- Patient monitoring
- Engineering
Quick Apply
Research Fellow – Tissue Acquisition & Biobanking
Cabrini Health —Malvern VIC
- Up to $18,850 a year
- Full-time
- Management
- Research
- Bachelor's degree
- Commuter assistance
Lead Investigator
Victorian Electoral Commission —Melbourne VIC
- $128,635 - $140,849 a year
- Full-time
- Hybrid work
- Communication skills
12d
Clinical Trial Project Manager
Peter MacCallum Cancer Centre —Parkville VIC
- $90,235.60 - $113,419.26 a year
- Part-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
10d
Clinical Research Associate II - Sydney, Melbourne or Adelaide
Fortrea —Melbourne VIC
- Full-time
- Patient monitoring
- Bachelor's degree
Team Leader, Operations - Enforcement and Compliance
Department of Premier and Cabinet —Melbourne VIC
- $116,413 - $140,849 a year
- Full-time
- Leadership
4d
Clinical Trial Quality Officer
University of Melbourne —Parkville VIC
- $111,275 - $120,453 a year
- Full-time
- Research
- Health insurance
- Parental leave
11d
Senior Fraud and Integrity Investigator
NAB —Melbourne City Centre VIC
- Full-time
6d
Senior Clinical Research Associate -Australia
Synchron Inc. —Melbourne VIC
- $120,000 - $140,000 a year
- Full-time
- Remote
- Patient monitoring
- Microsoft Office
- Master's degree
- Commuter assistance
- Health insurance
Quick Apply
Clinical Trial Materials Specialist I - Clinical Trial Materials
LabConnect, LLC —Port Melbourne VIC
- Full-time
- Microsoft Word
- Microsoft Excel
- Sales
Quick Apply
6d
Endocrinology Sub-Investigator
Austin Health —Melbourne VIC
- Part-time
- Communication skills
- Health insurance
4d
Project Manager, Neuroscience Trials Australia (NTA)
The Florey Institute —Parkville VIC
- Full-time
- Microsoft Office
- Bachelor's degree
- Organisational skills
Research Nurse Coordinator: Neuroscience
The Royal Melbourne Hospital —Parkville VIC
- Part-time
- Microsoft Word
- Microsoft Excel
- Microsoft Access
12d
Principal Investigator
Department of Education —Melbourne City Centre VIC
- Full-time
- Microsoft Office
- SharePoint
- Communication skills
13d
Clinical Trial Coordinator
The Royal Melbourne Hospital —Parkville VIC
- Full-time
- Patient monitoring
- Microsoft Office
- Communication skills
7d
Research Nurse Coordinator: Neuroscience
Royal Melbourne Hospital —Melbourne VIC
- $97,086 a year
- Part-time
- Microsoft Word
- Microsoft Excel
- Microsoft Access
13d
Solicitor
Department of Government Services —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
7d

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FinCrime Analyst (Investigator)

Revolut -
Melbourne VIC

Apply Now

Job Details

Full-time

Qualifications

Law
Financial report writing
English
Analysis skills
Quality assurance
Bachelor's degree

Full Job Description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Disputes Specialist to manage complex disputes linked to financial crime and act as a key point of contact for the Australian Financial Complaints Authority (AFCA). You’ll investigate suspicious activity, review internal SARs, and work cross functionally to resolve customer disputes within critical regulatory timelines while maintaining high investigation standards.

Ready to shape what’s next in finance? Let’s get in touch.

What you'll be doing

Managing end-to-end EDR complaints from AFCA, with a strategic focus on achieving fair, early resolution within the first 21 days of receipt.
Conducting outbound conciliation and negotiation phone calls with complainants to de-escalate complex financial crime issues, rebuild trust, and drive strong customer outcomes.
Reviewing, investigating, and reporting financial crime cases by applying analytical skills and solid decision-making to identify grounds for money laundering suspicion.
Cultivating a strong relationship with AFCA case workers to discuss specific complaints and emerging trends. Acting as the point of contact for law enforcement agencies in ongoing criminal investigations originating from submitted SARs, and handling consent refusals appropriately.
Conducting rigorous Quality Assurance (QA) and Quality Control (QC) on FinCrime-related Internal Dispute Resolution (IDR) complaints to identify gaps, ensure regulatory compliance, and reduce EDR escalation rates.
Root Cause Analysis & Process Improvement: Analysing complaint outcomes to feed actionable insights back to Product and FinCrime Operations owners. Taking real ownership of problems from end-to-end to drive systemic improvements.
Providing ongoing account monitoring, organising a central archive of dispute data, and acting strictly in accordance with written policies, procedures, and relevant legislation.

What you'll need

A bachelor's degree
3+ years in financial crime investigations, or 1+ years of SAR reporting experience, alongside proven experience handling complex complaints or disputes in the Australian financial services market.
Fluency in English (C1+ level) with outstanding verbal and written skills. You must be able to confidently conduct difficult phone conversations, negotiate effectively, and manage external regulatory relationships.
Strong critical thinking abilities with experience in investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts).
Experience conducting quality assurance, auditing, or compliance checks on customer interactions and complaint handling.
The ability to work seamlessly across multiple teams, providing professional and efficient front-line compliance support while taking true ownership of your workload.
High adaptability to fast-cycle feedback and the ability to work a variety of shifts, including nights and weekends

Nice to have

Fluency in other languages
A degree in law or a STEM subject
A professional certification (e.g., ICA or ACAMS)
Familiarity with jurisdiction-specific financial regulations
Experience in crypto or blockchain analysis

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Apply Now

Refine Your Search

and compliance investigator jobs in north melbourne, vic

FinCrime Analyst (Investigator)

Compliance Officer

Principal Investigator

Senior Clinical Operations Manager-Australia

Research Fellow – Tissue Acquisition & Biobanking

Lead Investigator

Clinical Trial Project Manager

Clinical Research Associate II - Sydney, Melbourne or Adelaide

Team Leader, Operations - Enforcement and Compliance

Clinical Trial Quality Officer

Senior Fraud and Integrity Investigator

Senior Clinical Research Associate -Australia

Clinical Trial Materials Specialist I - Clinical Trial Materials

Endocrinology Sub-Investigator

Project Manager, Neuroscience Trials Australia (NTA)

Research Nurse Coordinator: Neuroscience

Principal Investigator

Clinical Trial Coordinator

Research Nurse Coordinator: Neuroscience

Solicitor

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