In-Demand Financial crimes analyst Jobs in Sydney Nsw

Financial Crime Risk Officer/Analyst (12 month FTC)
Corrs Chambers Westgarth —Sydney NSW
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
12d
Analyst / Senior Analyst – Non-Financial Risk | Committee Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Organisational skills
- Financial services
- Communication skills
- Annual leave
- Work from home
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
FinCrime Analyst (Investigations)
Revolut —Sydney NSW
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
PMO Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
- Work from home
Business Analyst - Payments (12 month contract)
Cuscal —Sydney NSW
- Contract
- Hybrid work
- Data analysis skills
- SQL
- Agile
Quick Apply
Analyst, Counterparty Credit Modelling and Exposures
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Doctoral degree
- Master's degree
- Financial services
- Annual leave
- Work from home
Senior Analyst - Non-Financial Risk | Management and Board Reporting
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Financial services
- Communication skills
- Annual leave
- Work from home
Senior Analyst, Program Officer (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Management
- Master's degree
- Analysis skills
12d
Business Analyst - Data Strategy Project
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- 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
KYC Remediation Operation Analyst 12 Month Secondment
Commonwealth Bank —Sydney NSW
- Full-time
- Customer service
- Communication skills
- Negotiation
4d
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
Senior Financial Crime Analyst
Colonial First State —Sydney NSW
- Full-time
- Management
- Financial services
- Communication skills
4d
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Manager, Quality Management, AML Compliance
Western Union —Sydney NSW
- Full-time
- Microsoft Excel
- Education
- Financial services
12d
Senior Analyst – Operational Risk – Cyber and Technology Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
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
3d
Senior Analyst/Manager - Credit Assurance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Negotiation
- Annual leave
- Work from home
6d
Deployment Strategist - AUS Government
Palantir Technologies —Sydney NSW
- Full-time
- SQL
- Scripting

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Financial Crime Risk Officer/Analyst (12 month FTC)

Corrs Chambers Westgarth -
Sydney NSW

Apply Now

Job Details

Full-time
12 days ago

Benefits

Training program
Parental leave

Qualifications

Analysis skills
Organisational skills
Communication skills

Full Job Description

Financial Crime Risk Officer/Analyst (12 month FTC)

493081

Sydney

Risk & Legal Excellence

Full time

Join Corrs Chambers Westgarth, Australia's leading independent law firm.

An exciting opportunity exists for a Financial Crime Risk Officer / Analyst to join Corrs Chambers Westgarth's newly established Business Intake team. This is an excellent opportunity for an individual looking to develop specialist expertise in financial crime risk, compliance, client due diligence and business intake within a collaborative and high-performing professional services environment.

Reporting to the Head of Business Intake, you will play a key role in supporting the firm's AML/CTF compliance obligations through the delivery of client due diligence (CDD), know-your-client (KYC) and screening activities. Initially focused on reviewing the firm's existing client base, you will ultimately contribute across a range of initiatives supporting the firm's broader AML/CTF program and financial crime risk framework.

Key responsibilities

Conduct CDD, KYC and screening checks on clients and matters.
Review politically exposed person (PEP) and sanctions screening results.
Utilise business intake platforms and tools, including Intapp, to deliver accurate and timely assessments.
Support key projects associated with the implementation and ongoing development of the firm's AML/CTF Program.
Assist with the rollout of compliance policies, procedures and operational processes.
Deliver high-volume AML, CDD and KYC activities while maintaining strong attention to detail and quality standards.

About you:

We are seeking a motivated and detail-oriented professional who enjoys working in a fast-paced environment and has a genuine interest in risk, compliance and financial crime prevention.

You will ideally have:

At least 12 months' experience conducting client due diligence (CDD) and/or KYC checks.
Strong analytical, problem-solving and organisational skills.
Excellent communication skills and the ability to build effective working relationships across a broad stakeholder group.
Confidence managing competing priorities and deadlines.
Strong attention to detail coupled with sound commercial judgement.
Experience working in a professional services, legal, banking or regulated environment.

About us:

Corrs Chambers Westgarth is Australia’s leading independent law firm. We provide exceptional legal services across the full spectrum of matters, including major transactions, projects and significant disputes, offering strategic advice on our clients’ most challenging issues.

Corrs’ culture is characterised by our values of excellence, commitment, collaboration and respect. Our policies, practices and behaviours foster a supportive and inclusive workplace, and we are focused on creating opportunities for our people and supporting a diverse workforce.

Flexible working as standard – we have established flexibility as standard business practice and an option for all our people.
Bonus leave – we provide an additional week of leave each year (5 weeks annual leave in total)
Parental leave – we offer 26 weeks of gender-neutral paid parental leave and pay superannuation on both paid and unpaid leave (up to 12 months)
Wellbeing program – we support the wellbeing of our people across areas including resilience, mindfulness, personal development, physical health and self-care.
Diversity and Inclusion – we set meaningful goals and take action to improve diversity and foster an inclusive culture in which all employees feel supported and valued.
Responsible business approach – we have an active pro bono and community engagement program and we are a member of the United Nations Global Compact. We are also a member of AusLSA, which works to promote and increase sustainable practices across the legal sector.
Learning and development opportunities – including our Australian-first international study scholarship, a national training program and mentoring initiative.

To apply contact Hannah Bennett on 03 9672 3156 or at [email protected] for a confidential discussion.

For more information, see our website

Apply Now

Refine Your Search

financial crimes analyst jobs in sydney nsw

Financial Crime Risk Officer/Analyst (12 month FTC)

Analyst / Senior Analyst – Non-Financial Risk | Committee Governance

AML Risk Operations Analyst

FinCrime Analyst (Investigations)

PMO Analyst

Business Analyst - Payments (12 month contract)

Analyst, Counterparty Credit Modelling and Exposures

Senior Analyst - Non-Financial Risk | Management and Board Reporting

Senior Analyst, Program Officer (Fixed Term)

Business Analyst - Data Strategy Project

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

KYC Remediation Operation Analyst 12 Month Secondment

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

Senior Financial Crime Analyst

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

Manager, Quality Management, AML Compliance

Senior Analyst – Operational Risk – Cyber and Technology Risk Management

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

Senior Analyst/Manager - Credit Assurance

Deployment Strategist - AUS Government

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