financial crime project roles - big 4 bank

Financial Crime Project Specialist Opportunities | Melbourne CBD

• Location: Melbourne CBD (Hybrid Working Model)

• Contract Length: 12-Month contract - View to permanency

• Division: Financial Crime, Anti-Money Laundering & Sanctions

We are scaling a major Financial Crime Transformation initiative in Melbourne. We are looking for experienced specialists across operations, analytics, reporting, and leadership to join a high-performing project team dedicated to strengthening Australia’s financial integrity.

Featured Project Roles

• Operations Managers & Team Managers

  • Focus: Drive operational delivery, manage workflow queues, and coach high-performing AML/CTF analysis teams.

  • Experience: Proven leadership in large-scale financial crime operations, SLA delivery, and stakeholder management.

• Senior Risk Analysts & Risk Analysts

  • Focus: Perform end-to-end risk assessments, evaluate control frameworks, and handle complex regulatory escalations.

  • Experience: Expertise in financial crime policy, risk advisory, or banking compliance.

• Investigators

  • Focus: Conduct end-to-end investigations into complex transaction monitoring alerts, fraud trends, and suspicious activity.

  • Experience: Strong background in AML case management, law enforcement, or financial intelligence analysis.

• Reporting Specialists

  • Focus: Manage regulatory disclosures (AUSTRAC / SMRs / TTRs), build executive MI dashboards, and track operational metrics.

  • Experience: Advanced proficiency in SQL, Power BI/Tableau, and AUSTRAC regulatory reporting requirements.

• Quality Assurance (QA) Analysts

  • Focus: Audit completed case files, evaluate process accuracy, and deliver targeted feedback to maintain high compliance standards.

  • Experience: Prior experience in QA framework delivery within financial crime operations.

What We Offer

• Project Scale: Be part of a flagship transformation effort shaping enterprise-wide risk posture.

• Flexibility: Hybrid work arrangement with access to modern Melbourne CBD offices.

• Contract Tenure: Competitive 12-month engagement with potential for further project extension.

• Rates: $600-800 per day plus super

To Apply Submit your CV highlighting your financial crime, AML, or regulatory compliance experience. Applications are reviewed as received.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.