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This is a featured job

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
$85k – $100k/Year + Super + Leave entitlements
  • Financial Crime Analyst, 6 month Fixed Term Contract (with potential extension)
  • Hybrid working once your onboarding and training is complete
  • A structured, confidence building onboarding, set up to succeed from day 1
If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this is the role for you.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
  • Financial Crime Analyst – 6‑month contract with extension potential.
  • Hybrid working once your onboarding and training is complete
  • A structured, confidence building onboarding, set up to succeed from day 1
Combat financial crime with advanced analysis. 6-month contract, Sydney. Competitive pay & development opportunities.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
Featured
Listed eight days ago

Client KYC Analyst

at Hays | Banking

This is a Full time job

Sydney NSW
$120,000-125k (inc super)
  • Complex institutional client portfolio
  • Broad AML & KYC exposure
  • Collaborative, growth-focused culture
Institutional KYC Analyst opportunity | Client onboarding, AML, regulatory compliance and stakeholder engagement across a dynamic financial market
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twelve days ago

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
$85k – $100k/Year + Super + Leave entitlements
  • Financial Crime Analyst, 6 month Fixed Term Contract (with potential extension)
  • Hybrid working once your onboarding and training is complete
  • A structured, confidence building onboarding, set up to succeed from day 1
If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this is the role for you.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed nineteen days ago

KYC Account Maintenance Analyst – 12-Month Contract

at Anton Murray Consulting

This is a Contract/Temp job

Sydney NSW
  • Sydney-based opportunity
  • Initial 12-month contract
  • Join a leading global financial services organisation
KYC Account Maintenance Analyst for a leading global financial services organisation in Sydney.
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed three days ago

Financial Crime Analyst

at MyState Bank

This is a Full time job

Hobart TAS
  • Protect customers from fraud, scams and financial crime.
  • Investigate risk, uncover patterns and make a real impact.
  • Meaningful work. Real impact. Career growth.
Financial crime is evolving quickly. So are we!
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed nineteen days ago

KYC Analyst - Funds Management

at GOW Recruitment

This is a Contract/Temp job

Sydney NSW(Hybrid)
Experience KYC analyst, 12 month contract, client account management, hybrid working, financial services.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed five days ago

Financial Crime Operations Analyst

at FinXL IT Professional Services

This is a Full time job

Sydney NSW(Hybrid)
$65k - $85k p.a. + super (based on experience)
Launch your financial-crime career with a Tier 1 banking client. Build operations experience, then grow into transformation work.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed eight days ago

KYC Data Consultant - 12m Contract

at Anton Murray Consulting

This is a Contract/Temp job

Sydney NSW
$50 – $55 per hour + super
  • Sydney based
  • 3 + years KYC Data + Wealth Management industry exp ideal
  • Leading global firm
Our client is a leading Wealth Management firm seeking a KYC Data Consultant for an initial 12 month contract with view to extend
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed two days ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
  • Financial Crime Analyst – 6‑month contract with extension potential.
  • Hybrid working once your onboarding and training is complete
  • A structured, confidence building onboarding, set up to succeed from day 1
Combat financial crime with advanced analysis. 6-month contract, Sydney. Competitive pay & development opportunities.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
2d ago
Listed twenty five days ago

AML Risk Analyst - KYB/KYC/ECDD - Financial Crime

at Talent

This is a Contract/Temp job

Docklands, Melbourne VIC(Hybrid)
  • Conduct KYB checks across corporate structures, beneficial ownership and trusts
  • Support AML/KYB queue management, documentation and escalation of complex cases
  • Ideal for AML, fin crime, fraud or onboarding exp. in fintech/finance services
AML Risk Analyst conducting KYB checks, reviewing entities, beneficial ownership and trusts, supporting AML operations in fintech.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed nine days ago

Junior Financial Crime Systems Analyst

at Swyftx

This is a Full time job

Brisbane QLD(Hybrid)
$85,000 - $90,000 + super
Join Swyftx as a Junior Financial Crime Systems Analyst and help enhance the systems and technology that support our financial crime detection.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty three days ago

AML/CTF and Sanctions Analyst

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Develop specialist AML, KYC and investigations expertise within a growing field.
  • Make a genuine impact safeguarding customers and strengthening financial system.
  • Build sought-after FC skills across investigations, monitoring and compliance.
Join TMBL's Financial Crime Operations team and play a key role in protecting members and the integrity of the financial system.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed four days ago

Analyst Sanctions Payments Operations

at Commonwealth Bank

This is a Full time job

Eveleigh, Sydney NSW
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
Combat financial crime in a fast-paced, regulated environment. Shift work with competitive salary and career development opportunities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed five days ago

Financial Crimes Analyst

at SB Recruitment Pty Ltd

This is a Contract/Temp job

Sydney NSW(Hybrid)
90-100k plus super (depending on experience)
Are you a Financial Crimes Analyst looking lo drive compliance and AML excellence in a fintech trusted by leading global commercial brands. Sydney CBD
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed seventeen days ago

KYC Officer - Account Maintenance

at Hays | Banking

This is a Contract/Temp job

Sydney NSW(Hybrid)
420.00 p.d. + super
  • Complex financial crime and compliance work
  • Prestigious brand
  • Career-defining experience
Join a globally recognised financial services organisation renowned for its people-first culture on a 12 month contract
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed fifteen days ago

Financial Crime Analyst - Melbourne

at Momenta

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$450per day + super
  • $450pd + super
  • Contracts run until 31st March 2027
  • Are you looking to break into Financial Crime with no prior experience?
AML roles
Recruited byEmma Britten
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed two days ago

KYC Refresh Analyst

at BOQ Group
Be an early applicant

This is a Full time job

Newstead, Brisbane QLD
We’re looking for a KYC Refresh Analyst to join our Financial Crime Operations team - someone who enjoys customer interaction, thrives in a...
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seventeen days ago

Banking Operations Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$450per day + super
  • $450pd + super
  • Contracts run until 31st March 2027
  • Are you looking to break into Financial Crime with no prior experience?
AML roles
Recruited byEmma Britten
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed four days ago

Financial Crime Analyst - Shift Work

at Racing & Wagering Western Australia

This is a Full time job

Osborne Park, Perth WA(Hybrid)
  • Join a growing AML team in a highly regulated and evolving environment
  • Thrive in a hybrid, flexible environment empowering you to innovate and succeed
  • Competitive remuneration, defined development and career progression pathways
Join RWWA as a Financial Crime Analyst, monitoring and investigating AML/CTF matters.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed more than thirty days ago

Financial Crime Surveillance Analyst

at Ethos BeathChapman

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • Financial Services
  • Financial Crime Risk
  • Sydney CBD
Seeking Financial Crime Analysts with AML, CDD, EDD, Transaction Monitoring or QC experience for a 6-month day rate contract.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed ten days ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

at ING

This is a Full time job

Sydney NSW(Hybrid)
  • 40% work from home.
  • Annual Rest Day - an extra day of leave for you to unwind.
  • Discounted ING Health Insurance and Employee Home Loan Benefits.
Investigate suspicious activity, assess AML/CTF risks and prepare SMRs in a high impact Financial Crime Compliance role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed more than thirty days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$450 per day + super
  • $450pd + super
  • Contract to 31 March 2027
  • Banking role within the Financial Crime team
Financial Crime
Recruited byEmma Britten
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed five days ago

Risk & Compliance Analyst

at Perigon Group Pty Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Permanent, Full-Time role | Hybrid working model
  • Hands-on AML/CTF and client intake work across a national business
  • Clear pathway for progression
Risk & Compliance Analyst | Grow Your AML/CTF Career | National Firm
Recruited bySam Liu
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed four days ago

Compliance Officer | Melbourne CBD

at SB Recruitment Pty Ltd

This is a Full time job

Melbourne VIC
$90k - $120k plus Super
Join a growing Australian business in a hands-on compliance role covering AML/CTF, financial crime, risk and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty two days ago

Credit Analyst - Financial Crime

at Australian Finance Group

This is a Full time job

Perth WA(Hybrid)
  • Analyse fraud trends and emerging financial risks
  • Work closely with lenders, brokers and key stakeholders
  • Make a real impact protecting customers and lenders
Join a growing Risk team where your investigations help safeguard customers, brokers and the lending industry.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty four days ago

Banking Analyst

at HCL Australia Services Pty Ltd

This is a Contract/Temp job

Sydney NSW
  • Good Benefit
  • Career Growth & Learning Opportunities
  • Strong Problem-Solving & Optimization Skills
First point of contact for Institutional Banking clients managing Transaction Banking queries and support.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed fifteen days ago

Compliance Analyst

at Thynne & Macartney

This is a Part time job

Brisbane QLD(Hybrid)
  • A supportive and collaborative work environment
  • Monthly social events, casual Friday's and birthday leave
An exciting opportunity is available for a Compliance Analyst to join our inner-city Brisbane law firm.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed eight days ago

Analyst - Portfolio Monitoring and Reporting

at HESTA Super Fund

This is a Contract/Temp job

Melbourne VIC
Competitive salary and excellent benefits
  • Play a key role in protecting members' investment outcomes
  • Build deep expertise across compliance, risk and reporting
  • 12-month contract
Build specialist expertise at the intersection of investment operations, risk and regulatory reporting
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed nineteen days ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
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