Modify my search
Listed one day ago

This is a Contract/Temp job

Sydney NSW(Hybrid)
$350-$400pd + super
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
Financial Crime role in Sydney
Financial Crime role in Sydney
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nine days ago

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty one days ago

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed fourteen days ago

This is a Contract/Temp job

$600 - $800 p.d. incl super
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
14d ago
14d ago
Listed one day ago

This is a Contract/Temp job

$70.00 - $100.00 p/h + super
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed one day ago

This is a Contract/Temp job

$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twelve hours ago
  • 6 Month Contract
  • Remote (Candidates must be located in NSW or VIC)
  • Competitive Day Rate
  • 6 Month Contract
  • Remote (Candidates must be located in NSW or VIC)
  • Competitive Day Rate
Join a leading Financial Services Organisation on an exciting project!
Join a leading Financial Services Organisation on an exciting project!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12h ago
12h ago
Listed nine days ago

This is a Contract/Temp job

Attractive Hourly Pay Rate
  • Attractive Hourly Pay Rate
  • Vibrant Workplace Culture
  • Career Development Opportunities
  • Attractive Hourly Pay Rate
  • Vibrant Workplace Culture
  • Career Development Opportunities
We are seeking a Fraud & Scam Officers to for a rare and exciting and rare opportunity in Adelaide.
We are seeking a Fraud & Scam Officers to for a rare and exciting and rare opportunity in Adelaide.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed nine days ago
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
9d ago
9d ago
Listed two days ago

This is a Contract/Temp job

Sydney NSW(Remote)
$800 - $850 p.d. incl Superannuation
  • Join a major financial crime compliance uplift program within banking.
  • Remote FCC contract role working across AML, sanctions, fraud & controls.
  • Seeking FCC specialists with strong control testing and AML expertise.
  • Join a major financial crime compliance uplift program within banking.
  • Remote FCC contract role working across AML, sanctions, fraud & controls.
  • Seeking FCC specialists with strong control testing and AML expertise.
Remote FCC contract role focused on AML, sanctions, fraud & compliance control testing in banking.
Remote FCC contract role focused on AML, sanctions, fraud & compliance control testing in banking.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed thirteen days ago
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed seven days ago
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
This is a key role where your expertise in fraud prevention, detection, and investigation will make a real impact.
This is a key role where your expertise in fraud prevention, detection, and investigation will make a real impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed six days ago

This is a Contract/Temp job

$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed nine days ago
  • Experienced in AML? Ready for your next career move?
  • Be part of a driven team delivering meaningful outcomes.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be part of a driven team delivering meaningful outcomes.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide are looking for a Remediation Analyst to join the Remediation team on a 12-month Contract.
SkyCity Adelaide are looking for a Remediation Analyst to join the Remediation team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed thirteen days ago
  • Experienced in Risk and Compliance? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits including subsided parking & free meals!
  • Experienced in Risk and Compliance? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits including subsided parking & free meals!
SkyCity Adelaide is seeking expressions of interest from Risk professionals as we expand our Risk team
SkyCity Adelaide is seeking expressions of interest from Risk professionals as we expand our Risk team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed fifteen hours ago

This is a Contract/Temp job

Sydney NSW(Hybrid)
$750 - $800 p.d.
Financial Crime Compliance Controls Testing Specialist with experience in AML/CTF compliance, controls testing, audit, or compliance assurance
Financial Crime Compliance Controls Testing Specialist with experience in AML/CTF compliance, controls testing, audit, or compliance assurance
subClassification: Testing & Quality AssuranceTesting & Quality Assurance
classification: Information & Communication Technology(Information & Communication Technology)
15h ago
15h ago
Listed thirteen days ago
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed fifteen days ago
  • Job Security
  • Continuous Training
  • Exceptional Support from industry leading company
  • Job Security
  • Continuous Training
  • Exceptional Support from industry leading company
Brooksight Investigations, Australia's leading Investigation firm are seeking highly motivated Investigators to join our team.
Brooksight Investigations, Australia's leading Investigation firm are seeking highly motivated Investigators to join our team.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
15d ago
15d ago
Listed three days ago

This is a Contract/Temp job

Sydney NSW(Hybrid)
Join us on a 12‑month contract shaping secure behaviours through data‑driven awareness.
Join us on a 12‑month contract shaping secure behaviours through data‑driven awareness.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
3d ago
3d ago
Listed fifteen days ago

This is a Contract/Temp job

Sydney NSW(Hybrid)
Must be present in Australia
Must be present in Australia
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed two days ago

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • 12 month FTC
  • Newly created role
  • Fast paced environment
  • 12 month FTC
  • Newly created role
  • Fast paced environment
Excellent opportunity for an AML specialist to join this leading professional services entity
Excellent opportunity for an AML specialist to join this leading professional services entity
Recruited byAdam Kumaraswamy
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed one day ago

This is a Contract/Temp job

Brisbane QLD(Hybrid)
Excellent hourly rate
Short-term temp opportunity. Passionate about integrity and ethical conduct? This is your opportunity to make a real impact.
Short-term temp opportunity. Passionate about integrity and ethical conduct? This is your opportunity to make a real impact.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed two days ago

This is a Contract/Temp job

  • 12 month FTC
  • Newly created role
  • Fast paced environment
  • 12 month FTC
  • Newly created role
  • Fast paced environment
Excellent opportunity for an AML specialist to join this leading professional services entity
Excellent opportunity for an AML specialist to join this leading professional services entity
Recruited byAdam Kumaraswamy
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed ten hours ago

This is a Contract/Temp job

$130.00 - $155.00 p/h
  • Work on cutting-edge AWS cloud and AI security programs
  • Influence national-scale cyber governance and risk strategy
  • Grow expertise in ISM, PSPF and Essential Eight frameworks
  • Work on cutting-edge AWS cloud and AI security programs
  • Influence national-scale cyber governance and risk strategy
  • Grow expertise in ISM, PSPF and Essential Eight frameworks
Shape secure AWS and AI systems in a government cloud environment, driving cyber governance, risk and compliance at scale.
Shape secure AWS and AI systems in a government cloud environment, driving cyber governance, risk and compliance at scale.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
10h ago
10h ago
Listed sixteen hours ago
Support the design, implementation, and uplift of enterprise compliance frameworks aligned with NIST SP 800-53 Rev.5 security controls.
Support the design, implementation, and uplift of enterprise compliance frameworks aligned with NIST SP 800-53 Rev.5 security controls.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
16h ago
16h ago
Listed seventeen days ago

This is a Contract/Temp job

$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed two days ago
  • Attractive hourly rate
  • Opportunity to work for a State Government organisation
  • Brisbane CBD location
  • Attractive hourly rate
  • Opportunity to work for a State Government organisation
  • Brisbane CBD location
Join a leading Queensland Government organisation committed to community safety as a Senior Investigator
Join a leading Queensland Government organisation committed to community safety as a Senior Investigator
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
2d ago
2d ago
Listed twenty seven days ago

Expiring soon

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)
27d ago
27d ago
Listed ten hours ago

Be an early applicant

This is a Contract/Temp job

$1k - $1200 p.d. + Super
Principal Consultant - Risk & Compliance required for a consulting firm providing risk and governance services to large clients.
Principal Consultant - Risk & Compliance required for a consulting firm providing risk and governance services to large clients.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
10h ago
Listed twenty two days ago

This is a Contract/Temp job

Sydney NSW(Hybrid)
$120,000 – $140,000 per year
  • Good understanding of the Australian regulatory environment and requirements
  • Experience in Line 1 or Line 2 risk or compliance
  • A competitive remuneration package will be offered for the successful candidate
  • Good understanding of the Australian regulatory environment and requirements
  • Experience in Line 1 or Line 2 risk or compliance
  • A competitive remuneration package will be offered for the successful candidate
Snr Analyst supports & coordinates compliance incident management & breach reporting across the end-to-end value chain of business operations.
Snr Analyst supports & coordinates compliance incident management & breach reporting across the end-to-end value chain of business operations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed twenty four days ago
  • Hybrid flexible working - work from home to suit your lifestyle and commitments
  • Join us and discover a diverse workplace where purpose and people come first
  • Exceptionally warm and welcoming workplace culture with professional development
  • Hybrid flexible working - work from home to suit your lifestyle and commitments
  • Join us and discover a diverse workplace where purpose and people come first
  • Exceptionally warm and welcoming workplace culture with professional development
Join CHU as a Dispute Resolution Specialist on a 6-month fixed term contract. Apply your IDR expertise today!
Join CHU as a Dispute Resolution Specialist on a 6-month fixed term contract. Apply your IDR expertise today!
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
24d ago
24d ago
Listed three days ago

This is a Contract/Temp job

  • Full time 6-month max term opportunity
  • Drive WHS initiatives and champion a positive safety culture for ADF Careers
  • Applications considered from all major cities
  • Full time 6-month max term opportunity
  • Drive WHS initiatives and champion a positive safety culture for ADF Careers
  • Applications considered from all major cities
Support the safety and wellbeing of the teams behind Defence Force Recruiting.
Support the safety and wellbeing of the teams behind Defence Force Recruiting.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
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