In-Demand aml fraud Jobs in sydney, nsw

Senior Analyst - Fraud & AML Risk
MONEYME —Sydney NSW
- $90,000 - $110,000 a year
- SQL
- Parental leave
8d
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
AML Analyst, NSW
Stockland —Sydney NSW
Financial Crime Compliance Consultant | Senior Associate| Forensics and Financial Crime
PWC Australia —Sydney NSW
- Management
- Financial services
- Communication skills
- Annual leave
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Sydney NSW
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Financial Crime Compliance Manager - Fraud, Scams and ABC
AMP Limited —Sydney NSW
- Full-time
- Data analysis skills
- Finance
- Financial services
Compliance Manager (Mat Leave Cover)
moomoo —Sydney NSW
- Full-time
- Finance
- Bachelor's degree
- Financial services
Quick Apply
Consultant - Financial Crime
KPMG —Sydney NSW
- Full-time
- Communication skills
- Parental leave
14d
Analyst I, EDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Consulting – Consultant to Director
KPMG —Sydney NSW
- $60,000 - $200,000 a year
- Full-time
- CRM software
- ERP systems
- SQL
- Parental leave
Analyst II, EDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Financial Crime Compliance Manager
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
14d
Financial Crime Analyst
Stake —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
Compliance Manager, Financial Crime Compliance
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Parental leave
Analyst II, CDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Senior Consultant - Financial Crime
KPMG —Sydney NSW
- Full-time
- Communication skills
- Parental leave
14d
General Manger Financial Crime, Governance
ANZ Banking Group —Sydney NSW
- Full-time
- Financial services
- Leadership
- Communication skills
3d
Senior Information and Financial Crime Analyst
Stake —Sydney NSW
- $85,000 - $95,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Parental leave
- Employee assistance program
Quick Apply
Manager - Financial Crime, Risk Consulting - Sydney
KPMG —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- Management
- In-person
- AI

I want to receive the latest job alert for aml fraud in sydney, nsw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml fraud jobs near sydney, nsw

Senior Analyst - Fraud & AML Risk

MONEYME
Sydney NSW

Apply Now

Job Details

Permanent
$90,000 - $110,000 a year
8 days ago

Benefits

Parental leave
Paid volunteer leave

Qualifications

Power BI
Anti-money laundering
SQL

Full Job Description

Newly created position
Salary $90k-$110k + super + bonus
CBD location

About MONEYME:

MONEYME is a founder-led digital lender and Certified B Corporation. We challenge the traditional ways of credit and simplify the borrowing experience with digital-first experiences that meet the needs of modern consumers. We offer a range of fast, flexible, and competitively priced products that span our customers’ credit lifecycle, including personal loans, credit cards, and car loans. We deliver unrivalled customer experiences powered by smart technology, speed and efficiency.

We are for ambitious Australians that expect more from life and the companies they engage with. We uphold a strong ethos of sustainability and hold ourselves accountable to the high standards of the B Corp movement. Our culture is energetic and driven, and we continually challenge the status quo… we’re nothing like your traditional finance institution. We are Great Place To Work certified for three years running and in 2024 and 2025 we have ranked in the top 30 list of great workplaces. We’re proud to have built a culture where people feel heard, cared for, and empowered to push boundaries. We wouldn’t be able to continually improve and grow as a company without our diverse and exceptional team.

What we are looking for:
We are looking for a Senior Analyst that understands fraud and AML in the context of credit cards. This role will be responsible for transaction monitoring, looking for trends, assist with rule development to prevent fraud. This position is a permanent role.

To be successful in this role you need to have the following:

Strong understanding of credit card fraud, AML typologies, and transaction monitoring across multiple payment channels.
At least 1 year work experience relevant to the position.
Skilled in analysing transaction data, identifying emerging fraud trends, and developing/optimising investigation and decline rules (including within the MasterCard ecosystem).
Experienced in fraud detection modelling and credit card risk analytics, with both quantitative and qualitative assessment skills.
Proficient in SQL with additional coding capability
Competent in using fraud and transaction monitoring platforms.
Prepares and presents clear risk reports, dashboards, and trend analyses (e.g. PowerBI) to senior management, highlighting key risks and performance metrics.
Communicates complex data findings in a clear, influential way, collaborating effectively to drive rule development and stakeholder decisions.
Operates independently with strong decision-making, attention to detail, and ability to deliver within required timelines.

What’s in it for you:

At MONEYME we believe in rewarding hard work. When the business is winning, so are you and we’re always investing in our employees to explore new projects and develop people’s careers. We have quarterly awards, events, bonuses and more.

Some of our perks and benefits we offer to our employees are:

Up to 5 additional days of bonus leave per calendar year after 12 months of service for eligible employees.
Annual bonuses paid out quarterly.
3 days paid community service and volunteering leave per year.
12 weeks of employer-paid parental leave and two weeks employer-paid leave for secondary carer.
Quarterly champion awards and reward trips.
Mental health and wellbeing initiatives, health checks, skin cancer checks, free flu vaccination, etc.
Team social events, massages in the office, free coffee and much more.

MONEYME Limited is an equal opportunity employer, and we value diversity, equity, and inclusion. We are committed to creating a diverse and inclusive workplace and encourage applicants from all backgrounds to apply. We believe that the unique contribution of our employees is a key driver of our success. We stand together – our diversity and inclusion give us an edge.

Apply Now

Refine Your Search

aml fraud jobs in sydney, nsw

Senior Analyst - Fraud & AML Risk

AML Risk Operations Analyst

AML Analyst, NSW

Financial Crime Compliance Consultant | Senior Associate| Forensics and Financial Crime

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Financial Crime Compliance Manager - Fraud, Scams and ABC

Compliance Manager (Mat Leave Cover)

Consultant - Financial Crime

Analyst I, EDD

Consulting – Consultant to Director

Analyst II, EDD

Financial Crime Compliance Manager

Financial Crime Analyst

Compliance Manager, Financial Crime Compliance

Analyst II, CDD

Senior Consultant - Financial Crime

General Manger Financial Crime, Governance

Senior Information and Financial Crime Analyst

Manager - Financial Crime, Risk Consulting - Sydney

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

I want to receive the latest job alert for aml fraud in sydney, nsw

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected