Financial Crimes jobs in Australia
Browse financial crimes jobs with banks, regulators and consultancies across Australia. Financial crimes professionals detect and investigate money laundering, fraud and terrorism financing, protecting the integrity of Australia's financial system.
Searched Jobs
Beauty Therapist - Kaia Day Spa
Hospitality & Tourism / Other
Job summary
Above Award Remuneration + Retail Sales Commission + Incentives + New Certified Skills
Chief Financial Officer
Accounting / Management
Job summary
The CFO is a senior finance leadership position with broad financial oversight across Finance, Operations, IT and Procurement
Financial Coach
Banking & Financial Services
Job summary
12 Month Contract Sydney, Melbourne, Brisbane Education and Advice, Mastertrust The opportunity to join our teamAn excellent opportunity to join the Financial Coaching team, supporting members to make informed decisions about their financial future.
Business Systems & Integration Developer
Information & Communication Technology / Business/Systems Analysts
Job summary
About Us Altus Financial is an AFR Top 50 Financial Advisory business with over 30 years’ experience providing business and financial advice to SMEs and high net wealth individuals.
General Manager Group Internal Audit
CEO & General Management
Job summary
Lead an independent, objective and commercially focused Group Internal Audit function Provide risk-based assurance and constructive challenge to Audit Committees, Boards and Executive Management Build capability, quality and impact across a high-performing internal audit team and co-source provider model Location: Melbourne or Sydney About the RoleAs General Manager, Group Internal Audit, you will lead an independent, objective and commercially focused Internal Audit function for Insignia Financial.
GCP Data Engineer - Data Modelling
Information & Communication Technology
Job summary
Work on a modern data platform in a leading edge cloud provider Career development and learning opportunities in a large organisation Be a part of a talented and passionate team The opportunity to join our teamJoin the Insignia Financials Data Engineering team as a GCP Data Engineer/Modeller where you’ll work on enterprise-wide data assets that power analytics, reporting, and business decision-making.
Corporate Advisory Intern
Banking & Financial Services
Job summary
Capital Markets & Corporate Advisory Internship This is an exciting 12-month intern opportunity for a talented university student who is interested in spending two+ consecutive days per week learning about, and getting involved, in capital market transactions (equity capital markets) including Initial Public Offers, Secondary transactions - Placements, Hybrids, Convertible preference shares, Entitlement Offers and general advisory work.
Client Services Officer
Administration & Office Support
Job summary
Client Services Officer – Financial PlanningFull-Time | Southport, Gold Coast | Hybrid – Work From Home Thursday & Friday About OakView Financial OakView Financial is an award-winning financial advice firm based in Southport on the Gold Coast.
Financial Planning Graduate/Associate
Banking & Financial Services
Job summary
Established financial planning firm with quality client base Location: Sydney CBD Office Start date: September 2026 Salary: $50,000 - $70,000 pa dependent on experience About Us: Join our established financial planning firm known for delivering exceptional client service and comprehensive financial solutions.
Lead Engineer - Integration
Engineering
Job summary
A career that works for youLead the future of enterprise integration with WorkatoDrive integration modernisation across critical business systems The opportunity to join our team We are seeking an experienced Lead Engineer – Integration, to lead the delivery of scalable, secure and resilient integration solutions across our enterprise technology environment.
Frequently Asked Questions
Financial crimes professionals detect and investigate suspicious financial activity. Work includes monitoring transactions for money laundering red flags, investigating alerts and escalations, preparing suspicious matter reports to AUSTRAC, conducting customer due diligence, and supporting law enforcement investigations where required.
Degrees in criminology, finance, law or a related field provide useful grounding, with specific anti-money laundering and counter-terrorism financing certifications through bodies like ACAMS adding significant credibility. Many analysts transition from banking, compliance or law enforcement backgrounds. Prior investigative or intelligence experience also transfers well into the field.
Major banks and financial institutions employ the largest financial crimes teams, alongside regulators like AUSTRAC and consultancies advising clients on compliance frameworks. Fintechs and cryptocurrency platforms increasingly build dedicated financial crimes capability given heightened regulatory scrutiny. Consultancies also serve clients lacking mature in-house financial crimes capability.
AUSTRAC is Australia's financial intelligence agency, receiving suspicious matter reports and enforcing anti-money laundering and counter-terrorism financing obligations. Financial crimes teams within banks and other reporting entities work closely with AUSTRAC requirements, shaping much of their day-to-day compliance work.
Analysts progress to senior analyst, financial crimes manager and head of financial crimes roles. Regulatory reform and heightened enforcement continue driving strong demand, with deep AML expertise also supporting consulting careers advising multiple financial institutions on compliance. Strong investigative results and regulatory knowledge accelerate progression significantly.
We acknowledge the Traditional Owners of the land where we work and live. We pay our respects to Elders past, present and emerging and celebrate the stories, culture and traditions of Aboriginal and Torres Strait Islander Elders of all communities who also work and live on this land.
