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This is a featured job

Complaints Specialist

at Brighte Capital Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
  • Sustainability focus | High impact role
  • Great team, buzzing culture and office vibe!
  • Free lunch on Tuesday | 2 days WFH
Own complex complaints end-to-end at a fintech powering Australia's energy transition. High impact, AI-first, real regulatory weight.
subClassification: Risk ConsultingRisk Consulting classification: Insurance & Superannuation(Insurance & Superannuation)
Featured
This is a featured job

Legal Counsel

at Brighte Capital Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
  • Sustainability focus | High impact role
  • Great team, buzzing culture and office vibe!
  • Great benefits | Remote Friday's | Free lunch on Tuesday!
Your legal expertise is focused on the decisions that carry real judgement, risk and commercial consequence.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
Featured
Listed sixteen hours ago

Quality Control Analyst (AML) - Adelaide

at Peoplebank Australia VIC

This is a Contract/Temp job

Adelaide SA(Hybrid)
Competitive
  • Work at a leading Bank
  • Exciting Opportunity
  • Hybrid Working Arrangement
J AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16h ago
Listed four days ago

Quality Control Analyst (AML) - Sydney

at Peoplebank Australia VIC

This is a Contract/Temp job

Sydney NSW(Hybrid)
Competitive
  • Work at a leading Bank
  • Exciting Opportunity
  • Hybrid Working Arrangement
AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed six days ago

Licensee Support Assistant

at First Financial

This is a Full time job

Melbourne VIC(Hybrid)
Kickstart your financial services career! Join our growing team supporting advisers, compliance, and client services.
subClassification: Financial PlanningFinancial Planning classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed one day ago

Financial Crime Risk Officer/Analyst (12 month FTC)

at Corrs Chambers Westgarth

This is a Contract/Temp job

Sydney NSW(Hybrid)
Competitive salary
Compliance due diligence and perform screening checks for politically exposed persons and sanctions exposure in accordance with AML/CTF procedures.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Financial Crime Risk Officer/Analyst (12 month FTC)

at Corrs Chambers Westgarth

This is a Full time job

Melbourne VIC(Hybrid)
Competitive salary
Compliance due diligence and perform screening checks for politically exposed persons and sanctions exposure in accordance with AML/CTF procedures.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seven days ago

AML Analyst

at sportsbet.com.au

This is a Full time job

Melbourne VIC(Hybrid)
Conduct customer due diligence investigations, monitor customer activity, identify suspicious behaviour, & support regulatory compliance obligations!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed six days ago

Regulatory Compliance Analyst

at Nayax Australia

This is a Full time job

Woolloomooloo, Sydney NSW(Hybrid)
$100,000 – $130,000 per year
Join Nayax, a global fintech leader, as a Compliance Analyst in Sydney. Drive regulatory compliance in a fast-growing global company.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed fifteen hours ago

Financial Crime Risk Officer/Analyst (12 month FTC)

at Corrs Chambers Westgarth

This is a Full time job

Brisbane QLD(Hybrid)
Competitive salary
Compliance due diligence and perform screening checks for politically exposed persons and sanctions exposure in accordance with AML/CTF procedures.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15h ago
Listed twelve days ago

AML Analyst

at BCU Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Investigate AML alerts and report suspicious matters to AUSTRAC
  • Conduct KYC, transaction monitoring, and financial crime analysis
  • Work in a flexible, autonomous environment
Investigate financial crime, manage AML/CTF reporting, and drive risk insights in a dynamic, purpose-driven Financial Crime team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty eight days ago

AML/CTF Support Officer

at Defence Bank

This is a Full time job

Melbourne VIC(Hybrid)
  • Join an established team in a newly created role
  • CBD location with genuine flexible hybrid working
  • Purpose led Bank
We’re looking for a motivated AML/CTF Support Officer to join our AML/CTF team and play a key role in supporting our financial crime framework.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed twelve days ago

AML Analyst

at P&N Bank

This is a Full time job

Perth WA(Hybrid)
  • Investigate AML alerts and report suspicious matters to AUSTRAC
  • Conduct KYC, transaction monitoring, and financial crime analysis
  • Work in a flexible, autonomous environment
Investigate financial crime, manage AML/CTF reporting, and drive risk insights in a dynamic, purpose-driven Financial Crime team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed eight days ago

Senior Risk, Compliance & Fin Crime Lead

at Ink Recruitment Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
Up to $220,000 inc Super
Hands-on leadership role. Own the risk & compliance frameworks, and lead a financial crime team, serving as the MLRO. Pivotal role in growing FinTech
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty six days ago

Head of First Line Risk

at Heartland Bank

This is a Full time job

Melbourne VIC(Hybrid)
  • Opportunity to shape and embed risk culture
  • Lead First Line Risk frameworks, controls and regulatory uplift
  • Hybrid Working Arrangements
Lead First line risk across credit, financial crime and resilience—shaping risk culture and influencing strategy for Heartland Bank Australia
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed eight days ago

Client Services Associate

at FIIG Securities

This is a Full time job

Brisbane QLD(Hybrid)
  • Focus on career development and growth opportunities
  • Australia's leading fixed-income experts
  • Base + Super + Bonus
Permanent role for Australia's leading fixed-income experts
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed one day ago

Senior Compliance Manager | High Growth Lender

at Robert Half

This is a Full time job

Sydney NSW(Hybrid)
$160k - $180k p.a. + super + bonus
Senior Compliance Manager opportunity with a purpose-led fintech driving AI-powered compliance, regulatory excellence and business growth in Sydney.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fifteen days ago

Client Services Associate

at Australian Investment Exchange

This is a Full time job

Brisbane QLD(Hybrid)
  • Focus on career development and growth opportunities
  • Leading Stockbroker
  • Base + Super + Bonus
Permanent role for Australia's leading fixed-income experts
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed fourteen days ago

Complaints Specialist

at Brighte Capital Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
  • Sustainability focus | High impact role
  • Great team, buzzing culture and office vibe!
  • Free lunch on Tuesday | 2 days WFH
Own complex complaints end-to-end at a fintech powering Australia's energy transition. High impact, AI-first, real regulatory weight.
subClassification: Risk ConsultingRisk Consulting classification: Insurance & Superannuation(Insurance & Superannuation)
14d ago
Listed thirteen days ago

KYC Verifier

at MVSI OnBoard

This is a Full time job

North Sydney, Sydney NSW(Hybrid)
At MVSI, we’re about creating a fun, supportive, and rewarding environment where every day is an opportunity to grow and make a difference.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed thirteen days ago

Enterprise Risk Adviser

at Brighter Super

This is a Full time job

Brisbane QLD(Hybrid)
  • Play a key role in a major transformation program shaping the future of our fund
  • Join a member‑first organisation where your work genuinely makes a difference
  • Build your capability alongside experienced leaders in a supportive team
A key Line 2 role supporting strong governance and major transformation work while delivering practical, member‑focused risk advice across the fund.
subClassification: Risk ConsultingRisk Consulting classification: Insurance & Superannuation(Insurance & Superannuation)
13d ago
Listed seven days ago

Legal Counsel

at Brighte Capital Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
  • Sustainability focus | High impact role
  • Great team, buzzing culture and office vibe!
  • Great benefits | Remote Friday's | Free lunch on Tuesday!
Your legal expertise is focused on the decisions that carry real judgement, risk and commercial consequence.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
7d ago
Listed fourteen days ago

Quality Assurance & Compliance Officer - Mortgage Lending

at Infinity Group Australia Pty Ltd

This is a Full time job

Norwest, Sydney NSW(Hybrid)
$90,000 - $100,000 + super
  • We hire the best, and we reward the best.
  • Rapid growth means real opportunities for promotion and career progress
  • Free access to proven methods to pay off your own home loan in 7–10 years
Ensure lending quality and compliance at Infinity Group Australia.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty four days ago

Manager - Financial Crime

at Bluefin Resources Pty Limited

This is a Full time job

Sydney NSW(Hybrid)
AUD 155000 - 160000 per annum, + Super + Bonus
Step into the intersection of financial markets and financial crime; where your expertise shapes how the business grows safely.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed fourteen days ago

Trust Accounting & Compliance Officer - Employee Share Plans

at Automic Group

This is a Full time job

Sydney NSW(Hybrid)
Due to continued growth, we are looking for a Trust Accounting & Compliance Officer to join our Trustee Services team
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twelve days ago

Transaction Monitoring Analyst

at Rabobank

This is a Full time job

Sydney NSW(Hybrid)
  • Join our high-performing Financial Economic Crime Financial Intelligence Unit
  • Make an impact with your experience in Transaction Monitoring
  • Hybrid work environment with mix of in office & home
We're proud to offer you: Wellbeing leave, Education Assistance Program; 14 weeks paid Parental Leave; Bonus Leave; Extra Insurances; & more!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty eight days ago

TM Analyst

at TalentWeb Consulting

This is a Full time job

Melbourne VIC(Hybrid)
We are currently partnering with a leading banking organisation to recruit an experienced AML Transaction Monitoring Analyst
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed twenty six days ago

Administrator

at Perpetual Services Pty Limited

This is a Full time job

Sydney NSW(Hybrid)
$80k - $85k p.a. + Fantastic Benefits
  • More Time Off for What Matters: Enjoy up to 6 weeks of leave
  • Flexible Work Environment: Work where we work best - Hybrid working
  • Join a collaborative and supportive team
More Time Off for What Matters: Enjoy up to 6 weeks of leave Flexible Work Environment: Work where we work best
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed twenty days ago

Senior Financial Crime Manager

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
Payments experience would be prefered.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twelve days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$450pd + super
  • 8-month contracts - End of March 2027
  • $450d + super
  • Financial Crime role with a large Bank
AML
Recruited byAngus Smith
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty six days ago

Customer Service Officer

at Alex Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Grow your career in one of Australia’s fastest-growing companies
  • Supportive, collaborative national team with strong values and momentum.
  • Competitive salary and long-term career progression opportunities
Great role for someone who thrives in a fast-paced environment and enjoys providing great customer outcomes.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed nineteen days ago

Investor Services Officer

at La Trobe Financial Services Pty Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Hybrid work options available
  • On the job training provided to help drive your career growth
  • Collaborative team environment with a highly experienced leadership team
An exciting full time opportunity to support and guide our investors and advisers by utilising your exceptional customer service skills.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
19d ago
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