In-Demand Senior manager financial crime Jobs in Sydney, Nsw

Senior Audit Manager Financial Crime & Fraud Audit
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
6d
Compliance Manager ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
Financial Crime Senior Manager or Director - Financial Services Risk Consulting
EY —Sydney NSW
- Hybrid work
- Presentation skills
- Recruiting
- Financial services
- Parental leave
2d
Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
- Communication skills
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Senior Project Manager
SymphonyAI —Sydney NSW
- $170,000 - $200,000 a year
- Full-time
- Remote
- PMP
- AI
- Leadership
Financial Crime Risk Manager (Vice President)
Citi —Sydney NSW
- Full-time
- Hybrid work
- SQL
Senior Manager - AML / CTF Operations
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Leadership
Director / Vice President | Financial Crime Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Annual leave
- Work from home
Senior Manager - AML / CTF Risk & Compliance
WENTWORTHVILLE LEAGUES CLUB LTD —Wentworthville NSW
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Senior Compliance Manager - Transaction Monitoring Design and Operations
ING —Sydney NSW
- Analysis skills
Financial Crime Product Compliance & Risk Senior Manager
Wise Australia Investments —Sydney NSW
- $172,000 - $225,000 a year
- Financial services
- Communication skills
5d
PMO Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
- Work from home
Manager - Forensics & Financial Crime
PWC Australia —Sydney NSW
- Financial services
- Communication skills
- Parental leave
10d
Executive Manager, Financial Crime Compliance (FCC)
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Parental leave
Senior Manager, Internal Audit (Compliance)
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Data analysis skills
- English
Senior Analyst/Manager, Geopolitical Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Research
- Communication skills
- Annual leave
- Work from home
Senior Manager – Technology, Cyber and Information Security Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Annual leave
- Work from home
Risk Culture | Senior Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- Analysis skills
- Financial services
- Annual leave
- Work from home

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senior manager financial crime jobs near sydney, nsw

Senior Audit Manager Financial Crime & Fraud Audit

Commonwealth Bank -
Sydney NSW

Apply Now

Job Details

Full-time
6 days ago

Qualifications

Power BI
Alteryx
Anti-money laundering
Tableau
Risk management
AI
Communication skills
Certified Internal Auditor
Internal audits

Full Job Description

Senior Audit Manager Financial Crime & Fraud Audit
Multiple Opportunities Available across Sydney and Melbourne

Why this role

Make an impact protecting customers and strengthening the Bank's financial crime and fraud controls.
Join a growing team with multiple Senior Audit Manager opportunities available.

Do work that matters

Group Audit & Assurance (GA&A) provides independent assurance over the risks, controls and governance that underpin CommBank.

We're looking for experienced Financial Crime and Fraud professionals to join our audit team and help assess, challenge and strengthen the Bank's control environment.

Your impact

You'll lead audits across key financial crime and fraud risk areas, providing insight and assurance to senior stakeholders while helping the Bank respond to an evolving regulatory and risk landscape.

What you'll do

Lead and deliver audits across Financial Crime and Fraud.
Assess the effectiveness of controls relating to AML/CTF, sanctions, fraud and scams.
Identify risks, control gaps and improvement opportunities.
Present clear, practical findings and recommendations to stakeholders.
Partner with business, risk and compliance teams to drive better risk outcomes.

We're interested in hearing from people who have

Experience in Internal Audit, Risk, Compliance, Assurance and Financial Crime and Fraud.
Experience in fraud and scams risk management, including prevention, detection, investigation, controls assurance, or regulatory compliance.
Strong knowledge of AML/CTF, sanctions, fraud, scams, or broader financial crime risk frameworks.
Experience assessing the effectiveness of controls, governance, and risk management frameworks.
Strong stakeholder engagement, influencing, and communication skills.
The ability to analyse complex issues, identify key risks, and deliver practical, risk-based recommendations.
Experience using data analytics and visualisation tools such as Tableau, Alteryx, Power BI, or similar.

Why join CommBank

Work on high-profile and complex financial crime and fraud risks.
Be part of a highly respected audit function.
Access leading audit, analytics and AI-enabled tools.

Ready to apply?

Whether you're an experienced auditor or a financial crime specialist looking to move into audit, we'd love to hear from you.

Working at CommBank
At CommBank, we support flexibility so you can balance how and where work is done with at least half of each month connecting in‑office. We also offer flexible options including adjusted start/finish times, part‑time arrangements and job‑share opportunities. Talk to us about how these options could work for you.

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: 26/08/2026

Apply Now

Refine Your Search

senior manager financial crime jobs in sydney, nsw

Senior Audit Manager Financial Crime & Fraud Audit

Compliance Manager ANZ

Financial Crime Senior Manager or Director - Financial Services Risk Consulting

Compliance Senior Analyst / Manager - 12 Month Fixed Term Contract

Risk & Compliance Senior Manager / Director

Senior Project Manager

Financial Crime Risk Manager (Vice President)

Senior Manager - AML / CTF Operations

Director / Vice President | Financial Crime Risk Management

Senior Manager - AML / CTF Risk & Compliance

Senior Compliance Manager - Transaction Monitoring Design and Operations

Financial Crime Product Compliance & Risk Senior Manager

PMO Analyst

Manager - Forensics & Financial Crime

Executive Manager, Financial Crime Compliance (FCC)

Senior Manager, Internal Audit (Compliance)

Senior Analyst/Manager, Geopolitical Risk Management

Senior Analyst/Manager, Credit Risk, Corporate and Institutional Banking

Senior Manager – Technology, Cyber and Information Security Risk Management

Risk Culture | Senior Manager

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