In-Demand Financial crime specialist Jobs in Sydney Nsw

Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
Senior AML Compliance Specialist
Bank Australia —Mascot NSW
- Full-time
- Financial services
- Communication skills
- Parental leave
- Gym membership
17h
2027 Rabo Graduate Program - Risk Graduate
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- AI
- Communication skills
- Work from home
9d
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 Financial Crime Compliance Specialist
Tabcorp —Sydney NSW
- Full-time
- Communication skills
- Parental leave
Senior Audit Manager Financial Crime & Fraud Audit
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
1d
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- In-person
- AI
- Leadership
13d
FEC Specialist
DLL Group —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Wellness program
- Work from home
Executive Manager, Financial Crime Compliance (FCC)
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Parental leave
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
SAS —Sydney NSW
- Sales
- Bachelor's degree
- Financial services
Senior Operations Specialist
AFCA —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
Relationship Analyst - Business Support
Rabobank —Sydney NSW
- Full-time
- Communication skills
- Annual leave
- Parental leave
Transaction Monitoring Analyst
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Parental leave
First Line Monitoring Specialist
DLL Group —Sydney NSW
- Full-time
- English
- Communication skills
- Wellness program
- Work from home
Chief of Staff
NSW Crime Commission —Sydney NSW
- $154,231 - $178,369 a year
- Full-time
- Management
- Team management
- Communication skills
3d
AML/CTF Reform Implementation Lead
HUB24 —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Negotiation
- Parental leave
Senior Consultant - Risk Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- Analytics
- Health insurance
- On-the-job training
Executive Manager, Defence Industry Lead
Commonwealth Bank —Sydney NSW
- Full-time
- Sales
- Communication skills
8d
Senior Manager Customer Monitoring and Assessment
Tabcorp —Sydney NSW
- Full-time
- Analysis skills
- AI
- Parental leave
4d
Fraud & Scams Monitoring Operations Team Lead
Rabobank —Sydney NSW
- Full-time
- Financial services
- Leadership
- Communication skills
- Annual leave
- Parental leave

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financial crime specialist jobs near sydney nsw

Business Analyst – Financial Crime

Neuronimbus Digital Pty Ltd
Sydney NSW

Quick Apply

Job Details

Contract
$660 - $680 a day

Qualifications

Jira
Business analysis
Data analysis skills
Anti-money laundering
Analysis skills
Confluence
Agile
Financial services
Business requirements
Communication skills

Full Job Description

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

Job Description

We are seeking an experienced Business Analyst – Financial Crime with 6–8 years of professional experience and strong domain expertise in the Banking, Financial Services, or Insurance (BFSI) sector.

The successful candidate will work closely with business stakeholders, compliance teams, financial crime specialists, and technology teams to understand business requirements and support the delivery of initiatives related to Financial Crime, AML, KYC, CDD, transaction monitoring, fraud prevention, and regulatory compliance.

The ideal candidate should have a strong understanding of financial crime processes within the BFSI industry, excellent analytical and stakeholder management skills, and experience translating complex business requirements into clear functional specifications.

Key Responsibilities

Work with business and compliance stakeholders to gather, analyse, and document business requirements for Financial Crime initiatives.
Translate business needs into clear business requirements documents (BRDs), functional requirements, user stories, process flows, and acceptance criteria.
Analyse existing Financial Crime processes and identify opportunities for process improvement and optimisation.
Collaborate with compliance, risk, operations, technology, and product teams to ensure requirements are clearly understood and delivered.
Support initiatives related to AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, sanctions screening, fraud, and regulatory compliance.
Conduct current-state and future-state process analysis and identify gaps.
Facilitate workshops, interviews, and requirements-gathering sessions with key stakeholders.
Work with technical teams to clarify requirements and support solution design and implementation.
Develop process maps, workflow diagrams, data flows, and other relevant business analysis artefacts.
Support testing activities, including the preparation and review of test scenarios and UAT requirements.
Assist with defect analysis and resolution by working closely with business and technology teams.
Track requirements through the project lifecycle and ensure alignment between business objectives and delivered solutions.
Identify risks, dependencies, assumptions, and potential impacts associated with business requirements and process changes.
Support change management and implementation activities as required.

Required Skills & Experience

6–8 years of experience as a Business Analyst in a complex enterprise environment.
Mandatory experience within BFSI – Banking, Financial Services, or Insurance.
Proven experience working on Financial Crime, AML, KYC, Compliance, Fraud, or Risk-related initiatives.
Strong understanding of Financial Crime processes and regulatory requirements.
Experience with one or more of the following:
Anti-Money Laundering (AML)
Know Your Customer (KYC)
Customer Due Diligence (CDD/EDD)
Transaction Monitoring
Sanctions Screening
Fraud Detection/Prevention
Financial Crime Risk Management
Regulatory Compliance
Strong requirements gathering, analysis, documentation, and stakeholder management skills.
Experience creating BRDs, FRDs, user stories, process flows, and acceptance criteria.
Strong experience in process modelling and current-state/future-state analysis.
Experience working in Agile, Waterfall, or hybrid delivery environments.
Excellent communication and interpersonal skills, with the ability to work effectively with both business and technical stakeholders.
Strong analytical and problem-solving capabilities.

Desirable Skills

Experience working on Financial Crime Transformation or regulatory change programs.
Familiarity with financial crime technology platforms and solutions.
Experience working with data analysis, data mapping, or data lineage in Financial Crime projects.
Exposure to Agile tools such as Jira and Confluence.
Experience working in large banking or financial institutions.
Relevant Business Analysis or Financial Crime certifications would be advantageous.

Ideal Candidate

The ideal candidate will be a Business Analyst with 6–8 years of experience, strong BFSI domain knowledge, and proven experience working on Financial Crime or regulatory compliance initiatives. They should be comfortable engaging with senior stakeholders, compliance teams, and technology teams to deliver complex business and regulatory change programs.

Pay: $660.00 – $680.00 per day

Application Question(s):

How many years of experience do you have working on Financial Crime initiatives? Please specify your experience with AML, KYC, CDD/EDD, Transaction Monitoring, Sanctions Screening, or Fraud.
Can you briefly describe a Financial Crime or AML project you worked on, including your role, key responsibilities, and the outcome?

Work Location: In person

Quick Apply

Refine Your Search

financial crime specialist jobs in sydney nsw

Business Analyst – Financial Crime

Senior AML Compliance Specialist

2027 Rabo Graduate Program - Risk Graduate

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

Senior Financial Crime Compliance Specialist

Senior Audit Manager Financial Crime & Fraud Audit

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

FEC Specialist

Executive Manager, Financial Crime Compliance (FCC)

Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance

Senior Operations Specialist

Relationship Analyst - Business Support

Transaction Monitoring Analyst

First Line Monitoring Specialist

Chief of Staff

AML/CTF Reform Implementation Lead

Senior Consultant - Risk Data & Analytics

Executive Manager, Defence Industry Lead

Senior Manager Customer Monitoring and Assessment

Fraud & Scams Monitoring Operations Team Lead

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

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