In-Demand Auditing compliance Jobs in Melbourne, Vic

FinCrime Analyst (Investigator)
Revolut —Melbourne VIC
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Field Compliance Officers
Victorian Electoral Commission —Melbourne City Centre VIC
- $63.60 an hour
- Temporary
- Administrative experience
- Organisational skills
- Communication skills
6d
Business Compliance and Assurance Officer
Isuzu Australia Limited —Truganina VIC
- $100,000 - $120,000 a year
- Full-time
- Hybrid work
- ERP systems
- Analysis skills
- Bachelor's degree
- Parental leave
Quick Apply
13d
Safeguarding Partner
Journey Early Learning Careers —Melbourne VIC
- Part-time
- Writing skills
- Working with children
- First Aid Certification
- Travel reimbursement
- Employee assistance program
Corporate Concierge
ISS —Melbourne VIC
- Part-time
- Hospitality
- Customer service
- Microsoft Office
- Employee discount
Quality Assurance for Quality Control, Australia
Moderna, Inc. —Melbourne VIC
- Full-time
- Management
- Education
- Bachelor's degree
- Annual leave
IAM Compliance Lead
Chemist Warehouse —Preston VIC
- Administrative experience
- Time management
- Employee assistance program
Reporting, Risk and Compliance Analyst, Digital Health
Department of Health —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Microsoft Excel
- SQL
- Presentation skills
1d
Compliance Specialist
Lovisa —Hawthorn VIC
- Microsoft Excel
- In-person
Quick Apply
12d
Team Leader, Field Compliance Operations - Election Compliance
Victorian Electoral Commission —Melbourne City Centre VIC
- Temporary
- Administrative experience
- Leadership
- Communication skills
6d
Quality Advisor
Villa Maria Catholic Homes —Melbourne VIC
- Full-time
- Hybrid work
- Management
- Office
- Microsoft Office
- Employee assistance program
Building Management Systems Operator- Expression of Interest
ISS —Melbourne VIC
- 12 hour shift
- Customer service
- Microsoft Office
- Electrical experience
HSEQ Advisor | Melbourne | Major Project
Liberty Industrial —Altona VIC
- Full-time
- Construction
- Communication skills
Quick Apply
HIM /Clinical Coder
AusHealth —Richmond VIC
- Full-time
- Hybrid work
- Communication skills
- Employee assistance program
Quick Apply
Quality & Test Manager
Wilson Transformer Company Pty Ltd —Glen Waverley VIC
- $150,000 - $180,000 a year
- Full-time
- In-person
Quick Apply
8d
Office Administrator
Civil Contractors Federation Victoria Limited —Notting Hill VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick Apply
Compliance Officer
MedHealth —Melbourne VIC
- Part-time
- Hybrid work
- Communication skills
- Time management
Quick Apply
2d
Building Operations Supervisor
JLL —Melbourne VIC
- $15,000 a year
- Management
- Microsoft Office
- Electrical experience
5d
Associate Partner – Audit & Assurance
BG Private —Hawthorn VIC
- Full-time
- Hybrid work
- Organisational skills
- Business
- Accounting
- Parental leave
- Employee assistance program
Company Accountant
ANIT AUSTRALIA PTY LTD —Melbourne VIC
- $85,000 - $95,000 a year
- Full-time
- Microsoft Excel
- Management
- Marketing
Quick Apply
8d

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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

auditing compliance jobs in melbourne, vic

FinCrime Analyst (Investigator)

Field Compliance Officers

Business Compliance and Assurance Officer

Safeguarding Partner

Corporate Concierge

Quality Assurance for Quality Control, Australia

IAM Compliance Lead

Reporting, Risk and Compliance Analyst, Digital Health

Compliance Specialist

Team Leader, Field Compliance Operations - Election Compliance

Quality Advisor

Building Management Systems Operator- Expression of Interest

HSEQ Advisor | Melbourne | Major Project

HIM /Clinical Coder

Quality & Test Manager

Office Administrator

Compliance Officer

Building Operations Supervisor

Associate Partner – Audit & Assurance

Company Accountant

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