In-Demand Financial crime intelligence Jobs in Sydney Nsw

Manager - Forensics & Financial Crime
PWC Australia —Sydney NSW
- Financial services
- Communication skills
- Parental leave
6d
Head of Fraud and Intelligence
Guild Group —Sydney NSW
- Full-time
- Hybrid work
13d
Sanctions & CTF Investigator
Binance —Sydney NSW
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
Quick Apply
Data Scientist | Model & AI Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- SQL
- Machine learning
- Financial services
- Annual leave
- Work from home
External Fraud Risk Oversight & Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
1d
Senior Analyst – Financial Crime Transaction Monitoring & Analytics – 9 Month Fixed Term Contract
Macquarie Group Limited —Sydney NSW
- Contract
- Analysis skills
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
SAS —Sydney NSW
- Sales
- Bachelor's degree
- Financial services
Senior Project Manager
SymphonyAI —Sydney NSW
- $170,000 - $200,000 a year
- Full-time
- Remote
- PMP
- AI
- Leadership
Operational Risk Senior Analyst | Technology, Cyber, Data and AI
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- AI
- Annual leave
- Work from home
Senior Manager Customer Monitoring and Assessment
Tabcorp —Sydney NSW
- Full-time
- Analysis skills
- AI
- Parental leave
4d
Client Success Partner, APAC
Fenergo —Sydney NSW
- Hybrid work
- Management
- Sales
- Analysis skills
- Health insurance
- Annual leave
Quick Apply
6d
Senior Operations Specialist
AFCA —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
Director, Portfolio Solutions Engineering, ANZ
Nice —Sydney NSW
- AI
- Leadership
Senior Compliance Manager - Transaction Monitoring Design and Operations
ING —Sydney NSW
- Analysis skills
Senior Manager – Operational Risk – Technology, Cyber, Information Security, Data and AI Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Analysis skills
- AI
- Annual leave
- Work from home
Data Center Critical Facilities VI (Shift lead)
Equinix —Sydney NSW
- Full-time
- Engineering
- Supervising experience
- Bachelor's degree
Senior Director, BFSI Vertical Sales
Equinix —Sydney NSW
- Full-time
- AI
- Leadership

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Manager - Forensics & Financial Crime

PWC Australia -
Sydney NSW

Apply Now

Job Details

6 days ago

Benefits

Birthday leave
Parental leave

Qualifications

Anti-money laundering
Risk management
Financial services
Communication skills

Full Job Description

At PwC Australia, when financial systems are safe from criminal exploitation, entire communities benefit, your expertise will help make that protection a reality. As a Manager in our Forensics and Financial Crime team, you'll play a vital role in leading engagements and advising clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management. You'll work with clients across financial services and gaming, helping them navigate complex regulatory landscapes and build stronger, more resilient frameworks against financial crime.

Why PwC?

At PwC Australia, your skills meet purpose. We tackle big challenges across industries like finance, technology, energy, and health—giving you the chance to make a real impact. Here, your growth is our priority. You’ll work with leading teams, explore new technologies, and unlock your full potential.

Join a global community of more than 370,000 people who value bold ideas, collaboration, and lasting change. Together, we’re building trust and shaping the future.

What you’ll do:

Lead end-to-end delivery of financial crime engagements across AML/CTF, sanctions, AB&C, and fraud — including scoping, resource planning, risk and quality processes, and commercial management.
Advise clients on financial crime risk and compliance, translating complex regulatory and legislative obligations into clear, risk-based strategies tailored to their operating environment.
Deliver practical, commercially feasible recommendations that balance regulatory expectations with business objectives.
Collaborate with technology partners to evaluate solutions and apply capabilities to enhance client outcomes in transaction monitoring, screening, and data analytics.
Prepare high-quality deliverables — including reports, findings papers, and presentations — communicating complex issues and recommendations in a succinct, structured manner for diverse audiences.
Support strategic advice to help clients anticipate and adapt to evolving regulatory, legal, and industry changes, including emerging risks and enforcement trends.
Contribute to business development through thought leadership, proposals, and presentations, identifying opportunities to deepen client relationships.
Coach and mentor junior team members, supporting their development and fostering an inclusive, collaborative, high-performing team culture.

What we’re looking for:

Deep understanding of financial crime risks across AML/CTF, sanctions, AB&C, and fraud, supported by 4–5+ years of experience in financial services, consulting, or regulatory environments.
Strong knowledge of risk management frameworks and regulatory obligations including the AML/CTF Act and Rules — with the ability to advise on legislative reforms and evolving compliance expectations.
Sound understanding of industry schemes, intelligence capabilities, and emerging technologies such as transaction monitoring, screening, and data analytics to manage financial crime risk.
Excellent written and verbal communication skills, with the ability to distil complex issues into clear, compelling narratives for senior stakeholders and diverse audiences.
Proven ability to analyse and solve complex problems, applying critical thinking and commercial judgement to deliver practical, risk-based solutions
Proven experience in providing advice to clients
Experience in the financial services and/or gaming industries is highly desirable

What you’ll gain:

The opportunity to work with leading organisations and cutting-edge technology that challenge and expand your expertise.
Flexibility means trusting you to choose when, where, and how you work—balancing what’s best for you, your team, and your clients to grow and thrive together.
Clear paths for career progression supported by continuous learning and leadership development.
Generous leave entitlements to support your work-life balance - including floating public holidays, birthday leave and ability to purchase additional leave on top of your four weeks.
A world-class parental leave policy offering up to 26 weeks of leave for caregivers, supporting your family and personal life.

We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here.

Ready to grow here and go further? Join PwC Australia as a Financial Crime Compliance Consultant and make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future.

We’re committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background, disability, neurodivergence, or any other protected characteristic. We want you to have every opportunity to thrive in our selection process. In the application form, you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.

No Agencies Please: We kindly request that recruitment agencies do not submit CVs in response to this advertisement. We are only accepting applications direct from individuals.

Apply Now

Refine Your Search

financial crime intelligence jobs in sydney nsw

Manager - Forensics & Financial Crime

Head of Fraud and Intelligence

Sanctions & CTF Investigator

Data Scientist | Model & AI Risk

External Fraud Risk Oversight & Governance Manager

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

Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance

Senior Project Manager

Operational Risk Senior Analyst | Technology, Cyber, Data and AI

Senior Manager Customer Monitoring and Assessment

Client Success Partner, APAC

Senior Operations Specialist

Director, Portfolio Solutions Engineering, ANZ

Senior Compliance Manager - Transaction Monitoring Design and Operations

Senior Manager – Operational Risk – Technology, Cyber, Information Security, Data and AI Risk

Data Center Critical Facilities VI (Shift lead)

Senior Director, BFSI Vertical Sales

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