Financial Crime Specialists
- Financial Crime Analysts – AML & Regulatory Investigation (Multiple Roles)
- Long-term Contract with Perm Pathways
- Fast-tracked Onboarding & High-Volume Deployment
posted 7 september 2026
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Financial Crime Specialists
The Company
Join one of Australia’s leading Tier-1 banking institutions as they launch a major rapid-response program within their Financial Crime and Regulatory Risk division. Operating with top-tier technology and standard-setting risk frameworks, this organization offers a high-performing environment focused on combating complex financial crime threats, micro-money laundering, and regulatory exposure across Australia.
The Roles
We are seeking analytical Financial Crime professionals across multiple levels—spanning Risk Analysts, Reporting Specialists, and Quality Assurance (QA) Analysts—to join a high-priority, multi-stage project. Depending on your experience level, your day-to-day responsibilities will involve:
Your Experience
To apply online, please click on the appropriate link.
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.
Financial Crime Specialists
The Company
Join one of Australia’s leading Tier-1 banking institutions as they launch a major rapid-response program within their Financial Crime and Regulatory Risk division. Operating with top-tier technology and standard-setting risk frameworks, this organization offers a high-performing environment focused on combating complex financial crime threats, micro-money laundering, and regulatory exposure across Australia.
The Roles
We are seeking analytical Financial Crime professionals across multiple levels—spanning Risk Analysts, Reporting Specialists, and Quality Assurance (QA) Analysts—to join a high-priority, multi-stage project. Depending on your experience level, your day-to-day responsibilities will involve:
Your Experience
To apply online, please click on the appropriate link.
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.

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