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This is a featured job

Quality Assurance & Compliance Officer – Lending

at Infinity Group Australia Pty Ltd

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
$90k - $100k + super (based on experience)
  • Rapid growth = clear career progression and long-term opportunity
  • Access to financial education and exclusive property opportunities
  • Prime Cremorne location next to East Richmond Station, cafes and bars
  • Rapid growth = clear career progression and long-term opportunity
  • Access to financial education and exclusive property opportunities
  • Prime Cremorne location next to East Richmond Station, cafes and bars
Credit-savvy QA role in mortgage brokering—review lending decisions, lift compliance, and protect quality in a fast-paced, high-growth finance team.
Credit-savvy QA role in mortgage brokering—review lending decisions, lift compliance, and protect quality in a fast-paced, high-growth finance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Customer Success Manager - SaaS

at First AML

This is a Full time job

Sydney NSW(Hybrid)
  • Help us make a phenomenal first impression on all our customers
  • Our expectations are high - we’re here to help you exceed your career goals
  • 25 days Annual Leave I WFH 2 days a week I $1000 training budget
  • Help us make a phenomenal first impression on all our customers
  • Our expectations are high - we’re here to help you exceed your career goals
  • 25 days Annual Leave I WFH 2 days a week I $1000 training budget
We're growing & looking for a tech savvy, customer obsessed superstar who can help us turn moments of 'Argh where do I start' into 'That was easy'!
We're growing & looking for a tech savvy, customer obsessed superstar who can help us turn moments of 'Argh where do I start' into 'That was easy'!
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
Featured•Expiring
Featured•Expiring
Listed twenty three days ago

AML Consultant

at AMLHUB Limited

This is a Full time job

Brisbane QLD(Hybrid)
$90,000 – $115,000 per year
As a Consultant, you will be a trusted AML expert for our clients. Joining us means joining the experts—with impactful work, and great people.
As a Consultant, you will be a trusted AML expert for our clients. Joining us means joining the experts—with impactful work, and great people.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed twenty three days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

This is a Full time job

Brisbane QLD(Hybrid)
$75,000 – $85,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed eight hours ago

Risk and Compliance Analyst

at Morgan McKinley

This is a Full time job

Sydney NSW(Hybrid)
$100k - $120k p.a. + Super
  • Conduct investigations, ensure compliance, KYC, EDD, AML, TM, SMRs.
  • Get involved with projects, help to uplift function, collaborate.
  • Hybrid working, excellent culture, friendly team, clear career pathway.
  • Conduct investigations, ensure compliance, KYC, EDD, AML, TM, SMRs.
  • Get involved with projects, help to uplift function, collaborate.
  • Hybrid working, excellent culture, friendly team, clear career pathway.
Join a long standing Australian Payments firm - managing all aspects of Risk, Compliance and Financial Crime. AFSL, ASIC, AUSTRAC.
Join a long standing Australian Payments firm - managing all aspects of Risk, Compliance and Financial Crime. AFSL, ASIC, AUSTRAC.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8h ago
8h ago
Listed six days ago

Governance and Controls Analyst

at ING

This is a Full time job

Sydney NSW(Hybrid)
  • Influence AML/KYC governance across local and global teams
  • Drive risk control improvements with real regulatory impact
  • Inclusive culture with strong wellbeing and growth benefits
  • Influence AML/KYC governance across local and global teams
  • Drive risk control improvements with real regulatory impact
  • Inclusive culture with strong wellbeing and growth benefits
Governance & Controls Analyst to manage AML/KYC governance risk assessments and reporting across 1LOD supporting local and global compliance.
Governance & Controls Analyst to manage AML/KYC governance risk assessments and reporting across 1LOD supporting local and global compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed one day ago

Quality Assurance & Compliance Officer – Lending

at Infinity Group Australia Pty Ltd

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
$90k - $100k + super (based on experience)
  • Rapid growth = clear career progression and long-term opportunity
  • Access to financial education and exclusive property opportunities
  • Prime Cremorne location next to East Richmond Station, cafes and bars
  • Rapid growth = clear career progression and long-term opportunity
  • Access to financial education and exclusive property opportunities
  • Prime Cremorne location next to East Richmond Station, cafes and bars
Credit-savvy QA role in mortgage brokering—review lending decisions, lift compliance, and protect quality in a fast-paced, high-growth finance team.
Credit-savvy QA role in mortgage brokering—review lending decisions, lift compliance, and protect quality in a fast-paced, high-growth finance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed more than thirty days ago

KYC/AML Officer

at E&P

This is a Full time job

Sydney NSW(Hybrid)
Join a collaborative team & grow your AML/CTF career - KYC, sanctions screening & real impact in a collaborative, client-first culture
Join a collaborative team & grow your AML/CTF career - KYC, sanctions screening & real impact in a collaborative, client-first culture
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
30d+ ago•Expiring
Listed fifteen days ago

AML Compliance Officer (AMLCO)

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
Hands-on 2LoD role for a Financial Crime Compliance professional to take on a broad range of duties. Korean skills desirable but not essential.
Hands-on 2LoD role for a Financial Crime Compliance professional to take on a broad range of duties. Korean skills desirable but not essential.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed six days ago

Senior Analyst Financial Crime (Fixed Term Contract)

at AMP Services

This is a Contract/Temp job

Sydney NSW(Hybrid)
Competitive base + Super
  • 6 Month and 9 Month Fixed Term Contract Opportunity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
  • 6 Month and 9 Month Fixed Term Contract Opportunity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
Help protect AMP and its customers by identifying and managing financial crime risk
Help protect AMP and its customers by identifying and managing financial crime risk
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed nine days ago

ECDD

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
Must be present in Australia and experience with AML
Must be present in Australia and experience with AML
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty four days ago

Customer Success Manager - SaaS

at First AML

This is a Full time job

Sydney NSW(Hybrid)
  • Help us make a phenomenal first impression on all our customers
  • Our expectations are high - we’re here to help you exceed your career goals
  • 25 days Annual Leave I WFH 2 days a week I $1000 training budget
  • Help us make a phenomenal first impression on all our customers
  • Our expectations are high - we’re here to help you exceed your career goals
  • 25 days Annual Leave I WFH 2 days a week I $1000 training budget
We're growing & looking for a tech savvy, customer obsessed superstar who can help us turn moments of 'Argh where do I start' into 'That was easy'!
We're growing & looking for a tech savvy, customer obsessed superstar who can help us turn moments of 'Argh where do I start' into 'That was easy'!
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
24d ago•Expiring
24d ago•Expiring
Listed one day ago

Customer Operations Manager

at Liquid HR

This is a Full time job

Sydney NSW(Hybrid)
$110,000 – $135,000 per year
Build and scale Visibl’s customer ops from scratch—own onboarding, support and HubSpot, and turn chaos into systems at a critical growth moment.
Build and scale Visibl’s customer ops from scratch—own onboarding, support and HubSpot, and turn chaos into systems at a critical growth moment.
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
1d ago
1d ago
Listed thirteen days ago

Senior AML Analyst

at Morgan McKinley

This is a Contract/Temp job

Sydney NSW(Hybrid)
$90k - $100k p.a. + Super
  • Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
  • Hybrid working, excellent culture, friendly team, great benefits
  • Gain autonomy and direct exposure to complex investigations
  • Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
  • Hybrid working, excellent culture, friendly team, great benefits
  • Gain autonomy and direct exposure to complex investigations
Join a leading Australian FS Provider to cover BAU AML obligations. Very diverse and independent role. 12m FTC + Perm Potential. ASAP start!
Join a leading Australian FS Provider to cover BAU AML obligations. Very diverse and independent role. 12m FTC + Perm Potential. ASAP start!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed three days ago

Financial Crime Operations Analyst - Mounties Group

at Mounties

This is a Full time job

Mount Pritchard, Sydney NSW(Hybrid)
  • Protect our members by driving key financial crime operations.
  • Join a growing, purpose-led team shaping safer member experiences.
  • Use your analytical skills to detect and reduce financial risk.
  • Protect our members by driving key financial crime operations.
  • Join a growing, purpose-led team shaping safer member experiences.
  • Use your analytical skills to detect and reduce financial risk.
Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty.
Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
3d ago
3d ago
Listed sixteen days ago

AML Advisory Consultant

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
We are supporting an organisation seeking an experienced AML Advisory consultant
We are supporting an organisation seeking an experienced AML Advisory consultant
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed two days ago

Dealer & Introducer Support Officer

at Angle Auto Finance

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid working environment - WFH/Office
  • Birthday Leave, Wellness Leave and Volunteer Leave
  • Work from our centrally located CBD offices
  • Hybrid working environment - WFH/Office
  • Birthday Leave, Wellness Leave and Volunteer Leave
  • Work from our centrally located CBD offices
Responsible for onboarding and servicing of our customers by completing due diligence, generating retail and wholesale documentation.
Responsible for onboarding and servicing of our customers by completing due diligence, generating retail and wholesale documentation.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed eight days ago

Agri Lending Specialist

at Regional Investment Corporation

This is a Contract/Temp job

Orange, Blue Mountains & Central West NSW(Hybrid)
$111,070 – $123,411 per year
You will be joining a team proficient in the assessment and review of loan applications!
You will be joining a team proficient in the assessment and review of loan applications!
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed eight days ago

Compliance Manager

at Automic Group

This is a Full time job

Sydney NSW(Hybrid)
We are seeking an experienced Compliance Manager to join Automic Group’s Legal, Risk and Compliance function
We are seeking an experienced Compliance Manager to join Automic Group’s Legal, Risk and Compliance function
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed six days ago

Risk Senior Manager

at Commonwealth Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Enjoy a flexible and dynamic startup environment
  • We nurture a safe space for our people to show up as they are!
  • Opportunities for professional growth and development
  • Enjoy a flexible and dynamic startup environment
  • We nurture a safe space for our people to show up as they are!
  • Opportunities for professional growth and development
The Chief Controls Office is the first line of defence for risk management across x15’s portfolio of digital ventures.
The Chief Controls Office is the first line of defence for risk management across x15’s portfolio of digital ventures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty two days ago

Compliance Manager

at Brighte Capital Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
  • Sustainability focus | High impact role
  • Hybrid role - WFH 2 days
  • Bring your experience in financial services and make your mark
  • Sustainability focus | High impact role
  • Hybrid role - WFH 2 days
  • Bring your experience in financial services and make your mark
Own compliance end-to-end at a mission-driven fintech. From credit regulation to conduct risk, using AI to do it better.
Own compliance end-to-end at a mission-driven fintech. From credit regulation to conduct risk, using AI to do it better.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed one day ago

Marketing Manager

at Liquid HR

This is a Full time job

Sydney NSW(Hybrid)
$100,000 – $120,000 per year
Own the full funnel at Visibl—blend brand and performance, scale pipeline, and drive real growth at a critical, time-sensitive market moment.
Own the full funnel at Visibl—blend brand and performance, scale pipeline, and drive real growth at a critical, time-sensitive market moment.
subClassification: Digital & Search MarketingDigital & Search Marketing
classification: Marketing & Communications(Marketing & Communications)
1d ago
1d ago
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