In-Demand Financial crimes analyst Jobs in Sydney Nsw

Junior Analyst (AML Program)
K&L Gates —Sydney NSW
- Full-time
- Bachelor's degree
- Gym membership
PMO Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
- Work from home
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Business Analyst - Data Strategy Project
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Communication skills
- Annual leave
- Work from home
Senior Analyst/Manager, Geopolitical Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Data Business Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- SQL
- Financial services
- Annual leave
- Work from home
12d
Senior Analyst / Manager - Credit Assurance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Negotiation
- Annual leave
- Work from home
Financial Crime Risk Analyst
Corrs Chambers Westgarth —Sydney NSW
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
12d
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
Non-Financial Risk – Project Delivery Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Communication skills
- Annual leave
- Work from home
13d
AI Business Analyst - Delivery and Enablement
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- Analysis skills
- Financial services
- Annual leave
- Work from home
Senior Analyst – Operational Risk – Cyber and Technology Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Investigations Analyst
Tabcorp —Sydney NSW
- Full-time
- Microsoft Excel
- Data analysis skills
- Leadership
- Parental leave
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
Compliance Manager ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
Senior Analyst - Governance, Remuneration and Accountability
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Financial services
- Communication skills
- Annual leave
- Work from home
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Analyst FCIU - (x2 12 month Secondments)
Commonwealth Bank —Sydney NSW
- Full-time
- Management
- Data analysis skills
- Research
22h
External Fraud Risk Oversight & Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Analyst | Non-Financial Risk
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- AI
- Annual leave
- Work from home

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financial crimes analyst 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 crimes analyst jobs in sydney nsw

Junior Analyst (AML Program)

PMO Analyst

AML Risk Operations Analyst

Business Analyst - Data Strategy Project

Senior Analyst/Manager, Geopolitical Risk Management

Data Business Analyst

Senior Analyst / Manager - Credit Assurance

Financial Crime Risk Analyst

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

Non-Financial Risk – Project Delivery Analyst

AI Business Analyst - Delivery and Enablement

Senior Analyst – Operational Risk – Cyber and Technology Risk Management

Senior Investigations Analyst

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

Compliance Manager ANZ

Senior Analyst - Governance, Remuneration and Accountability

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

Senior Analyst FCIU - (x2 12 month Secondments)

External Fraud Risk Oversight & Governance Manager

Senior Analyst | Non-Financial Risk

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