In-Demand Financial crime Jobs in Sydney Nsw

Junior Analyst (AML Program)
K&L Gates —Sydney NSW
- Full-time
- Bachelor's degree
- Gym membership
Financial Crime Risk Analyst
Corrs Chambers Westgarth —Sydney NSW
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
12d
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Executive Manager, Crew Lead: Financial Crime Domain (Assisted Investigations)
Commonwealth Bank —Eveleigh NSW
- Full-time
- Agile
- Financial services
1d
Executive Manager, Financial Crime Domain (Perpetual KYC)
Commonwealth Bank —Eveleigh NSW
- Full-time
- Agile
- Financial services
1d
PMO Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
- Work from home
Senior Financial Crime Compliance Specialist
Tabcorp —Sydney NSW
- Full-time
- Communication skills
- Parental leave
7d
Senior Partner Financial Crime Monitoring and Analytics
Bank of Queensland —Sydney NSW
- Full-time
- AI
- Analytics
- Parental leave
- Employee assistance program
1d
Executive Manager, Financial Crime Domain (Customer Monitoring)
Commonwealth Bank —Eveleigh NSW
- Full-time
- Agile
- Financial services
1d
Internal Audit Manager, Financial Crime
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- AI
- Communication skills
- Annual leave
- Work from home
9d
Executive Manager, Crew Lead: Financial Crime Domain (Data Platforms & Resilience)
Commonwealth Bank —Eveleigh NSW
- Full-time
- Agile
- Financial services
1d
Assistant Underwriter, Sydney (NSW, AU) and Melbourne (VIC, AU).
Swiss Re —Sydney NSW
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
6d
Fraud and Financial Crime Senior Risk Manager
AMP Limited —Sydney NSW
- Full-time
- Finance
- Bachelor's degree
- Financial services
4d
Product Manager - Sanctions Screening
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- SQL
- Analysis skills
- APIs
- Annual leave
- Work from home
7d
Financial Crime Product Compliance & Risk Senior Manager
Wise Australia Investments —Sydney NSW
- $172,000 - $225,000 a year
- Financial services
- Communication skills
Manager - Forensics & Financial Crime
PWC Australia —Sydney NSW
- Financial services
- Communication skills
- Parental leave
Group Financial Crime Compliance Policy & Procedure Lead
Link Group —Sydney NSW
- Contract
- Financial services
Manager, Assurance Financial Crime
Westpac —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Communication skills
11d
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- In-person
- AI
- Leadership
Non-Financial Risk – Project Delivery Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Communication skills
- Annual leave
- Work from home
13d

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financial crime jobs near sydney nsw

Junior Analyst (AML Program)

K&L Gates -
Sydney NSW

Apply Now

Job Details

Full-time

Benefits

Group activities
Gym membership

Qualifications

Anti-money laundering
Bachelor's degree

Full Job Description

K&L Gates | Sydney Metropolitan

Closing date: 10/09/2026

DISCOVER more opportunities to DEVELOP your talents and THRIVE in a dynamic legal landscape.

At K&L Gates, we are looking for smart, imaginative and hard-working people with diverse backgrounds, experiences and ideas to join us. Perhaps our search for talented visionaries and your search for important and impactful work lead to the same place.

About the role

We are seeking an enthusiastic Junior Analyst to join our Administration team in our Sydney office and support the firm’s ongoing Anti-Money Laundering (AML) function. This full-time, 6-month fixed-term contract presents a fantastic opportunity to begin your career in compliance and gain hands-on experience within a supportive team.

Reporting to the Director, AML Compliance, you will provide practical support to the AML team following the successful commencement of the new AML/CTF obligations on 1 July 2026. With the initial implementation phase now complete, the focus has shifted to maintaining and managing AML business-as-usual activities, including customer due diligence (CDD), ongoing monitoring, client onboarding, risk assessments and related compliance documentation.

What does the role involve?

Supporting CDD production and client due diligence activities during periods of increased volume or competing priorities
Assisting with client onboarding, risk assessments and associated AML documentation
Maintaining accurate AML registers, records, workflow tracking and related compliance documentation
Supporting ongoing monitoring and other BAU AML activities as required
Helping maintain priority work and service continuity while the AML operating model settles into BAU
Escalating issues where appropriate and providing support to the Director, AML Compliance, and the broader AML team

About you

To be successful in this role, you will ideally have:

A bachelor's degree in administration or a related field
A keen interest in compliance, risk, or financial crime prevention
Strong attention to detail and willingness to learn
Excellent analytical and problem-solving skills
Strong attention to detail
The ability to work both independently and collaboratively
A commitment to ethical conduct and professional growth
Prior experience or certification in AML is a plus, but not required

We look to recruit talented people, then provide the opportunities and support for them to achieve their best. Join us and you will be joining a team of passionate professionals dedicated to providing exceptional client service.

The extras

K&L Gates promotes equal opportunities for all employees to progress in their careers. Initiatives include:

Social events – social club and sporting teams
A range of health and wellbeing programs – including gym and wellness subsidies
A range of learning and development opportunities such as business and professional development as well as structured mentoring programs
Pro-bono programs and community involvement via our workplace giving program
Flexible working options
Salary continuance insurance
A friendly and supportive working environment

About Us

K&L Gates is a fully integrated global law firm with lawyers located across North America, Europe, Asia, Australia and the Middle East. In Australia, we have offices in Sydney, Melbourne, Brisbane and Perth, providing clients with deep local market knowledge supported by the resources and reach of a global platform.

At K&L Gates, collaboration is at the heart of everything we do. Our lawyers work seamlessly across practices, offices and jurisdictions to deliver innovative and practical solutions for clients. We foster an inclusive, high-performing culture where individuals are empowered to grow their careers while contributing to meaningful work for leading organisations across Australia and around the world.

Do you like what you see?

To apply, please submit your application via our Careers page at www.klgates.com

For more information, please contact Tania Brierley, Recruitment Consultant at [email protected]

To learn more about K&L Gates visit www.klgates.com

Referrals from agencies are not accepted at this time.

K&L Gates reserves the right to close this advertisement prior to the closing date.

K&L Gates is an equal opportunity employer and is committed to creating a diverse, inclusive and safe workplace. We welcome applications from people of all backgrounds, including Aboriginal and Torres Strait Islander peoples, people with disability, and those from culturally and linguistically diverse communities.

Stay safe when applying online and be aware of recruitment-related scams. Further information is available via scamwatch.gov.au.

Apply Now

Refine Your Search

financial crime jobs in sydney nsw

Junior Analyst (AML Program)

Financial Crime Risk Analyst

AML Risk Operations Analyst

Executive Manager, Crew Lead: Financial Crime Domain (Assisted Investigations)

Executive Manager, Financial Crime Domain (Perpetual KYC)

PMO Analyst

Senior Financial Crime Compliance Specialist

Senior Partner Financial Crime Monitoring and Analytics

Executive Manager, Financial Crime Domain (Customer Monitoring)

Internal Audit Manager, Financial Crime

Executive Manager, Crew Lead: Financial Crime Domain (Data Platforms & Resilience)

Assistant Underwriter, Sydney (NSW, AU) and Melbourne (VIC, AU).

Fraud and Financial Crime Senior Risk Manager

Product Manager - Sanctions Screening

Financial Crime Product Compliance & Risk Senior Manager

Manager - Forensics & Financial Crime

Group Financial Crime Compliance Policy & Procedure Lead

Manager, Assurance Financial Crime

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

Non-Financial Risk – Project Delivery Analyst

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