In-Demand Contract financial crime Jobs in Sydney Nsw

Tester – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $530 - $550 a day
- Contract
- Management
- SQL
- Analysis skills
Quick Apply
4d
Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
4d
Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
PWC Australia —Sydney NSW
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
- Employee assistance program
Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Analysis skills
Business Analyst (Operations & Support)
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Management
- Data analysis skills
- SQL
Quick Apply
4d
Senior Adviser, Financial Crime (Policy & Advisory)
Herbert Smith Freehills —Sydney NSW
- Full-time
- Research
- Analysis skills
- Communication skills
5d
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
SAS —Sydney NSW
- Sales
- Bachelor's degree
- Financial services
Senior Manager | Voice Communications Surveillance Projects
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Organisational skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- Management
- In-person
- AI
Senior Operations Specialist
AFCA —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
3d
AML/CTF Reform Implementation Lead
HUB24 —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Negotiation
- Parental leave
12d
Compliance Manager – Licensing and Policy – 12 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Management
- Financial services
- Communication skills
Senior Full Stack Engineer
Neuronimbus Digital Pty Ltd —Sydney NSW
- $720 - $750 a day
- Contract
- Azure
- Computer Science
- Databases
Quick Apply
4d
Sales Support & Administration Coordinator
LexisNexis Risk Solutions —Sydney NSW
- Full-time
- Hybrid work
- Salesforce
- Microsoft Office
- Administrative experience
9d
Sales Support & Administration Coordinator
RELX —Sydney NSW
- Full-time
- Hybrid work
- Salesforce
- Microsoft Office
- Administrative experience
9d
Senior Mechanical Engineer
Equinix —Silverwater NSW
- Full-time
- Hybrid work
- HVAC
- AI
- Communication skills

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Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
Conduct current-state and future-state process analysis and identify gaps. Strong experience in process modelling and current-state/future-state analysis.
$660 - $680 a day
Quick Apply
4d
Tester – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
Strong understanding of Financial Crime processes and related business workflows. Validate business and system requirements related to Financial Crime and…
$530 - $550 a day
Quick Apply
4d

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Tester – Financial Crime

Neuronimbus Digital Pty Ltd
Sydney NSW

Quick Apply

Job Details

Contract
$530 - $550 a day
4 days ago

Qualifications

Jira
Management
Test management tools
Anti-money laundering
Functional testing
SQL
Analysis skills
Software quality assurance
Confluence
User acceptance testing
APIs
Software testing
Agile
Financial services
Test cases
Communication skills
SDLC

Full Job Description

Location: Sydney, Australia
Experience: 6–8 Years
Engagement: Contract (6 Months + Extendible) - Hybrid

Job Description

We are seeking an experienced Tester – Financial Crime with 6–8 years of experience in software testing and strong domain knowledge of the Banking, Financial Services, or Insurance (BFSI) sector.

The successful candidate will be responsible for planning and executing testing activities for Financial Crime, AML, KYC, compliance, fraud, transaction monitoring, and regulatory initiatives. The role will involve working closely with Business Analysts, Financial Crime SMEs, developers, and other stakeholders to ensure solutions meet business and regulatory requirements.

The ideal candidate should have hands-on experience in functional testing, system integration testing, regression testing, and User Acceptance Testing (UAT) within a BFSI environment, with a good understanding of Financial Crime processes.

Key Responsibilities

Develop and execute comprehensive test strategies, test plans, test scenarios, and test cases for Financial Crime initiatives.
Perform functional, system integration, regression, and end-to-end testing.
Validate business and system requirements related to Financial Crime and regulatory compliance.
Test solutions supporting AML, KYC, CDD/EDD, transaction monitoring, sanctions screening, fraud detection, and financial crime risk management.
Work closely with Business Analysts, developers, compliance teams, and Financial Crime SMEs to understand requirements and testing needs.
Identify, document, track, and manage defects through to resolution.
Perform defect analysis and collaborate with development teams to ensure timely resolution.
Support test data preparation and validation for Financial Crime testing scenarios.
Participate in test planning, estimation, execution, and reporting.
Support UAT activities and coordinate with business stakeholders to validate solutions.
Ensure traceability between business requirements, test scenarios, test cases, and test results.
Prepare test execution reports and provide regular testing status updates.
Contribute to continuous improvement of testing processes, standards, and methodologies.
Ensure testing activities align with project timelines, quality standards, and regulatory requirements.

Required Skills & Experience

6–8 years of experience in Software Testing / Quality Assurance.
Mandatory experience within BFSI – Banking, Financial Services, or Insurance.
Proven experience testing Financial Crime, AML, KYC, Compliance, Fraud, Risk, or Regulatory solutions.
Strong understanding of Financial Crime processes and related business workflows.
Hands-on experience with:
Functional Testing
System Integration Testing (SIT)
Regression Testing
End-to-End Testing
User Acceptance Testing (UAT)
Integration Testing
Experience creating and executing detailed test cases and test scenarios.
Strong defect management and root-cause analysis skills.
Experience working in Agile, Waterfall, or hybrid delivery environments.
Strong understanding of the Software Development Life Cycle (SDLC) and Software Testing Life Cycle (STLC).
Strong communication and stakeholder management skills.
Ability to work effectively with business, compliance, technology, and delivery teams.

Desirable Skills

Experience testing AML and Financial Crime transformation programs.
Experience with transaction monitoring and sanctions screening solutions.
Exposure to Financial Crime technology platforms or case management systems.
Experience with SQL and database testing.
Experience with API testing and integration testing.
Familiarity with test management and defect tracking tools such as Jira, Confluence, ALM, or similar.
Exposure to automation testing tools would be advantageous.

Ideal Candidate

The ideal candidate will be a QA/Test Analyst with 6–8 years of experience, strong BFSI domain expertise, and proven experience testing Financial Crime or regulatory compliance solutions. The candidate should have strong analytical skills and be comfortable working with business, compliance, and technology stakeholders in a complex financial services environment.

Pay: $530.00 – $550.00 per day

Application Question(s):

How many years of experience do you have testing Financial Crime solutions? Please specify your experience with AML, KYC, CDD/EDD, Transaction Monitoring, Sanctions Screening, or Fraud.
Can you briefly describe a Financial Crime/AML testing project you have worked on, including the types of testing you performed (SIT, UAT, Functional, Integration, Regression, or End-to-End)?

Work Location: In person

Quick Apply

Refine Your Search

contract financial crime jobs in sydney nsw

Tester – Financial Crime

Business Analyst – Financial Crime

Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime

Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract

Business Analyst (Operations & Support)

Senior Adviser, Financial Crime (Policy & Advisory)

Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance

Senior Manager | Voice Communications Surveillance Projects

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

Senior Operations Specialist

AML/CTF Reform Implementation Lead

Compliance Manager – Licensing and Policy – 12 Month Fixed Term Contract

Senior Full Stack Engineer

Sales Support & Administration Coordinator

Sales Support & Administration Coordinator

Senior Mechanical Engineer

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I want to receive the latest job alert for contract financial crime in sydney nsw

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