2 results for Financial Crime Analyst in Sydney, New South Wales

Compliance Analyst

Sydney CBD, New South Wales
remote
Permanent placement
100000 - 115000 AUD / Yearly
<table width="680"><tbody><tr><td width="507">Compliance Analyst (Mandarin Speaking) - Financial ServicesWe're partnering with a fast-growing, globally recognised financial services firm to hire a Compliance Analyst to join their high-performing team in Sydney.This is a fantastic opportunity for someone with experience in CFD/FX trading environments who is looking to deepen their compliance expertise within a dynamic, international business.The RoleYou'll play a key role in supporting the firm's compliance framework across trading operations, working closely with internal stakeholders across multiple jurisdictions.Key responsibilities include:<ul><li>Monitoring and reviewing compliance with regulatory obligations in a CFD/FX environment</li><li>Supporting the implementation and maintenance of policies, procedures, and controls</li><li>Assisting with regulatory reporting and internal compliance reviews</li><li>Providing compliance guidance to front office and operational teams</li><li>Liaising with Mandarin-speaking stakeholders, including clients and offshore teams</li><li>Supporting AML/CTF processes (transaction monitoring, KYC reviews, escalations)</li></ul>About You:<ul><li>2-5 years' experience in a compliance role within financial services</li><li>Strong knowledge of CFD and/or FX trading products (essential)</li><li>Fluent in Mandarin and English (spoken and written)</li><li>Exposure to AML/CTF obligations (even if not your core focus)</li><li>Understanding of Australian financial services regulations (ASIC exposure beneficial)</li><li>Strong attention to detail and ability to work in a fast-paced environment</li></ul></td></tr></tbody></table>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/au/en/privacy" target="_blank">https://www.roberthalf.com/au/en/privacy.</a> Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/amFjay5oYXNsYW0uNDYwNTEuMTA2NzVAcmhpYXVzLmFwbGl0cmFrLmNvbQ.gif">
2026-06-10T23:35:13Z

Compliance Officer

Sydney CBD, New South Wales
remote
Permanent placement
95000 - 100000 AUD / Yearly
<table width="680"><tbody><tr><td width="507">The Company<ul><li>Join a well-established media business based in Sydney CBD.</li><li>Be part of a collaborative, professional team in a fast-moving and creative environment.</li><li>This organisation values integrity, accountability, and strong governance across the business.</li><li>You'll work with stakeholders across multiple teams, helping support a culture of compliance and continuous improvement.</li></ul> The Role<ul><li>Support the delivery and ongoing improvement of the company's compliance framework.</li><li>Monitor regulatory and policy obligations to help ensure the business remains compliant.</li><li>Assist with reviewing, updating, and maintaining policies, procedures, and internal controls.</li><li>Provide guidance to internal stakeholders on compliance-related matters and best practice.</li><li>Help identify, assess, and escalate compliance risks where required.</li><li>Support compliance reporting, audits, investigations, and documentation processes.</li><li>Contribute to training and awareness initiatives to strengthen understanding of compliance obligations across the business.</li><li>Liaise with key internal teams to help embed compliance into day-to-day operations.</li><li>Maintain accurate records and assist with preparing reports for leadership and relevant stakeholders.</li></ul> About You<ul><li>Previous experience in a compliance, risk, governance, or regulatory role.</li><li>Experience working within a corporate or commercially focused environment.</li><li>Strong understanding of compliance frameworks, policies, and risk management principles.</li><li>Confident reviewing processes, identifying issues, and recommending practical improvements.</li><li>Excellent written and verbal communication skills, with the ability to build strong working relationships.</li><li>Strong attention to detail and a high level of professional judgement.</li><li>Able to manage competing priorities and work effectively in a fast-paced environment.</li><li>Proactive, adaptable, and comfortable working both independently and as part of a team.</li><li>A relevant qualification in business, law, compliance, or a related discipline will be well regarded.</li></ul> This is a hybrid position.</td></tr></tbody></table>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/au/en/privacy" target="_blank">https://www.roberthalf.com/au/en/privacy.</a> Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/ZXJpYy5mdWxoYW0uNjMxNDAuMTA2NzVAcmhpYXVzLmFwbGl0cmFrLmNvbQ.gif">
2026-06-18T01:13:32Z