In-Demand Regulatory specialist Jobs in Brisbane Qld

Financial Crime Specialist | Forensics and Financial Crime
PWC Australia —Brisbane QLD
- $89,100 a year
- Financial services
- Annual leave
Onboarding Specialist
Ezidebit AUS —Brisbane QLD
- $70,000 a year
- Full-time
- Organisational skills
- Communication skills
Quick Apply
1d
NQS Partner - QLD SEQ North
Goodstart Early Learning —Murarrie QLD
- Full-time
- Analysis skills
- Gym membership
5d
NQS Partner - QLD SEQ South
Goodstart Early Learning —Murarrie QLD
- Full-time
- Analysis skills
- Gym membership
5d
Member Matching Specialist
OurRitual —Brisbane QLD
- $25 - $35 an hour
- Contract
- Remote
- Organisational skills
- Communication skills
- Time management
7d
Employment Relations Advisor
Spinal Life Australia —Woolloongabba QLD
- Part-time
Quick Apply
12d
NQS Partner - QLD Regional
Goodstart Early Learning —Murarrie QLD
- Full-time
- Analysis skills
- Gym membership
5d
Digital Forensic Investigator (DFIR Specialist)
Cybernetic Global Intelligence —Brisbane QLD
- Full-time
- Azure
- AWS
- Analysis skills
Environment and Energy Officer
SunPork Consolidated Pty Ltd —Eagle Farm QLD
- $95,000 - $105,000 a year
- Full-time
- Data analysis skills
- Research
- Microsoft Office
- Employee discount
- Professional development assistance
Quick Apply
Clinical Documentation Specialist Peninsula Private
Peninsula Private Hospital —Brisbane QLD
- Part-time
- Nursing
- Bachelor's degree
- Patient care
Customer Assistance Specialist
Bank of Queensland —Newstead QLD
- Full-time
- Administrative experience
- Case management
- Parental leave
- Employee assistance program
14d
Claims Consultant, REST
TAL —Brisbane QLD
- Full-time
- Hybrid work
- Management
- Analysis skills
Quick Apply
Customer Support Specialist
Macquarie Group Limited —Brisbane QLD
- Full-time
- Hybrid work
- Customer service
- Analysis skills
- AI
- Annual leave
- Work from home
Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Parental leave
- Employee assistance program
6d
Executive Assistants
Aged Care Quality and Safety Commission —Brisbane QLD
- $89,135 - $96,829 a year
- Call employer
- Research
- Administrative experience
- Organisational skills
2d
Fraud Analyst
Auto & General Holdings —Toowong QLD
- Administrative experience
- Analysis skills
- Computer skills
- Parental leave
- Employee discount
Quick Apply
5d
Middle Office Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Writing skills
- Finance
- SQL
- Parental leave
- Employee assistance program
16h
APS4 - Digital Service Centre Officer
Aged Care Quality and Safety Commission —Brisbane QLD
- $83,159 - $87,869 a year
- Call employer
- Management
- AI
- Communication skills
2d
Senior SEO Specialist
Great Southern Bank —Brisbane QLD
- Sales
- Analysis skills
- Financial services
- Work from home
11d
Legal Counsel, Ethics & Compliance
Virgin Australia —Brisbane QLD
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Work from home
12h

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Financial Crime Specialist | Forensics and Financial Crime

PWC Australia -
Brisbane QLD

Apply Now

Job Details

$89,100 a year

Benefits

Annual leave

Qualifications

Risk management
Financial services

Full Job Description

Location: This role could be based out of any of our PwC offices in Australia

About us

At PwC Australia, your expertise can shape better outcomes for communities, businesses, and the people who rely on them at PwC Australia. As a Forensics and Financial Crime Specialist, you'll play a pivotal role in leading client engagements and shaping strategies to manage financial crime risk effectively. In doing so, you’ll help organisations strengthen their defences against financial crime and maintain trust with their stakeholders. You'll work closely with clients across the banking, superannuation, gaming, and retail industries, serving as a trusted advisor on their most complex financial crime challenges.

Why PwC?

At PwC Australia, your skills meet purpose. We tackle big challenges across industries like finance, technology, energy, and health—giving you the chance to make a real impact. Here, your growth is our priority. You’ll work with leading teams, explore new technologies, and unlock your full potential.

Join a global community of more than 370,000 people who value bold ideas, collaboration, and lasting change. Together, we’re building trust and shaping the future.

What you’ll do:

Lead the delivery of multiple client engagements across key financial crime areas, including anti-money laundering and counter-terrorism financing (AML/CTF), sanctions, anti-bribery & corruption, and fraud risk management, overseeing project teams to ensure high-quality outcomes that meet regulatory expectations.
Advise clients on financial crime risk management and compliance strategies, interpreting complex regulatory requirements (such as the AML/CTF Act and Rules or sanctions laws) and guiding them through reforms and enhancements to their governance frameworks.
Provide proactive, pragmatic insights to senior client stakeholders by delivering actionable recommendations that balance regulatory obligations with practical business needs.
Champion innovation by working with our technology partners to embed advanced analytics, AI, and other cutting-edge tools into client solutions, enhancing financial crime controls and detection capabilities.
Oversee the preparation of succinct, high-impact reports and presentations, clearly communicating findings, points of view, and recommendations to client executives and other key stakeholders.
Build and mentor a high-performing team of financial crime professionals, providing coaching, guidance, and an inclusive environment that fosters growth and collaboration across our national practice.

What we’re looking for:

Deep understanding of financial crime risks (e.g. money laundering, fraud, bribery & corruption, sanctions) gained through experience in financial services and/or consulting roles.
Strong knowledge of risk management principles and regulatory frameworks, including hands-on experience with relevant laws (such as the AML/CTF Act and sanctions regulations) and a proven ability to design and implement effective compliance programs.
Up-to-date understanding of financial crime typologies and intelligence methods, coupled with awareness of emerging technologies and data analytics tools used in managing financial crime risk.
Proven ability to provide strategic, high-quality advice to clients on risk and compliance matters, ideally gained in a consulting or professional services environment.
Prior experience in the financial services and/or gaming sectors is highly desirable, including familiarity with the unique financial crime risks and regulations within those industries.

What you’ll gain:

The opportunity to work with leading organisations and cutting-edge technology that challenge and expand your expertise.
Flexibility means trusting you to choose when, where, and how you work—balancing what’s best for you, your team, and your clients to grow and thrive together.
Clear paths for career progression supported by continuous learning and leadership development.
Generous leave entitlements including four weeks’ annual leave and float public holidays to support your work-life balance.

We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here: https://bit.ly/4fFLA3z

Ready to grow here and go further? Join PwC Australia as a Financial Crime Specialist and make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future.

The minimum salary for a Senior Associate in this role is AUD 89,100 including superannuation. Higher grades will receive a salary range above this in line with the salary bands for these positions.

We’re committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background, disability, neurodivergence, or any other protected characteristic. We want you to have every opportunity to thrive in our selection process. In the application form, you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.

No Agencies Please: We kindly request that recruitment agencies do not submit CVs in response to this advertisement. We are only accepting applications direct from individuals.

Apply Now

Refine Your Search

regulatory specialist jobs in brisbane qld

Financial Crime Specialist | Forensics and Financial Crime

Onboarding Specialist

NQS Partner - QLD SEQ North

NQS Partner - QLD SEQ South

Member Matching Specialist

Employment Relations Advisor

NQS Partner - QLD Regional

Digital Forensic Investigator (DFIR Specialist)

Environment and Energy Officer

Clinical Documentation Specialist Peninsula Private

Customer Assistance Specialist

Claims Consultant, REST

Customer Support Specialist

Analyst

Executive Assistants

Fraud Analyst

Middle Office Analyst

APS4 - Digital Service Centre Officer

Senior SEO Specialist

Legal Counsel, Ethics & Compliance

I want to receive the latest job alert for regulatory specialist in brisbane qld

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