Refine by location

Related searches

Modify my search
This is a featured job

Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
Featured
Featured
Listed three hours ago

Compliance Analyst

at Ink Recruitment Pty Ltd
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Recruited byKaren Thorne
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
3h ago
Listed fifteen days ago

Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
15d ago
15d ago
Listed more than thirty 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)
30d+ ago•Expiring
30d+ ago•Expiring
Listed more than thirty 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)
30d+ ago•Expiring
30d+ ago•Expiring
Listed three days ago

Client Onboarding & Administration Officer

at Talbot Sayer

This is a Full time job

Brisbane QLD
Step into a high-impact, newly created role at a market leading law firm, managing client onboarding & AML/CTF compliance.
Step into a high-impact, newly created role at a market leading law firm, managing client onboarding & AML/CTF compliance.
subClassification: Client & Sales AdministrationClient & Sales Administration
classification: Administration & Office Support(Administration & Office Support)
3d ago
3d ago
Listed twelve days ago

Risk & Compliance Manager

at Acworth Recruitment

This is a Full time job

Brisbane QLD
  • Bring your well-rounded experience in managing business & regulatory compliance
  • Are you naturally focused on risk mitigation & creating a risk aware culture?
  • Join an expanding business with strong culture & customer focus
  • Bring your well-rounded experience in managing business & regulatory compliance
  • Are you naturally focused on risk mitigation & creating a risk aware culture?
  • Join an expanding business with strong culture & customer focus
Are you a highly capable compliance & risk professional who appreciates the need for a risk-aware culture, with a practical approach to enforcement?
Are you a highly capable compliance & risk professional who appreciates the need for a risk-aware culture, with a practical approach to enforcement?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed nineteen days ago

Senior AML/CTF Compliance Advisor

at HopgoodGanim

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
subClassification: OtherOther
classification: Legal(Legal)
19d ago
19d ago
Listed one day ago

Fraud Officer

at BCU Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty days ago

Manager - Compliance

at QIC

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Foxed term opportunity until March 2027
  • Play a key role in leading high‑profile global programs
  • Work flexibly with our hybrid arrangement
  • Foxed term opportunity until March 2027
  • Play a key role in leading high‑profile global programs
  • Work flexibly with our hybrid arrangement
We have an exciting contract opportunity up to March 2027 for a Manager, Compliance to join our Brisbane‑based Compliance team.
We have an exciting contract opportunity up to March 2027 for a Manager, Compliance to join our Brisbane‑based Compliance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed one hour ago

Compliance Advisor | Immediate Available Contract Opportunity

at Hudson
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • Assessment and management of compliance incidents
  • Regulatory Compliance Specialist | Financial Services & Insurance
  • Short term temp role | Immediate Start
  • Assessment and management of compliance incidents
  • Regulatory Compliance Specialist | Financial Services & Insurance
  • Short term temp role | Immediate Start
Support the assessment and management of compliance incidents, breach determinations, and regulatory obligations.
Support the assessment and management of compliance incidents, breach determinations, and regulatory obligations.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
1h ago
1h ago
Listed thirteen days ago

Risk and Compliance Operations Manager

at Firstmac Limited

This is a Full time job

Brisbane QLD(Hybrid)
Competitive Salary Package
  • Brisbane CBD location with hybrid working arrangements
  • Opportunity to deliver real outcomes and make a significant and visible impact
  • Supportive team environment where collaboration is highly valued
  • Brisbane CBD location with hybrid working arrangements
  • Opportunity to deliver real outcomes and make a significant and visible impact
  • Supportive team environment where collaboration is highly valued
Award winning and family owned non bank lender seeking a Risk and Compliance professional with a focus on operational execution.
Award winning and family owned non bank lender seeking a Risk and Compliance professional with a focus on operational execution.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed twenty seven days ago

Senior Law Enforcement Liaison Officer

at Heritage and People's Choice

This is a Full time job

Brisbane QLD(Remote)
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Flexible work, great benefits, and meaningful career growth.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Flexible work, great benefits, and meaningful career growth.
As a Senior Law Enforcement Liaison Officer, you will be working at the intersection of financial crime, law enforcement, and complex investigations.
As a Senior Law Enforcement Liaison Officer, you will be working at the intersection of financial crime, law enforcement, and complex investigations.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
27d ago•Expiring
Listed six days ago

Compliance & Assurance Lead

at Jumbo Interactive Ltd

This is a Full time job

Brisbane QLD(Hybrid)
$110,000-$130,000+Super
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed two minutes ago

Gaming and Compliance Manager

at Club Southside
Be an early applicant

This is a Full time job

Upper Mount Gravatt, Brisbane QLD
  • Supportive, people-first culture with approachable senior leadership
  • Career growth and professional development opportunities
  • Opportunity to lead and shape a key gaming and guest services department
  • Supportive, people-first culture with approachable senior leadership
  • Career growth and professional development opportunities
  • Opportunity to lead and shape a key gaming and guest services department
Exciting leadership role overseeing gaming operations, and compliance at Club Southside.
Exciting leadership role overseeing gaming operations, and compliance at Club Southside.
subClassification: GamingGaming
classification: Hospitality & Tourism(Hospitality & Tourism)
2m ago
2m ago
Listed nine days ago

Senior Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed thirteen days ago

Senior Partner Breaches

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
Salary Package + Bonus + Financial Benefits
  • True hybrid working | 50/50 WFH + office based
  • Transformational role with an engaging, inclusive culture
  • Make an impact while building stronger, simpler ways of working
  • True hybrid working | 50/50 WFH + office based
  • Transformational role with an engaging, inclusive culture
  • Make an impact while building stronger, simpler ways of working
Be our breach management expert - coordinate investigations, deliver timely reporting, spot themes early + guide teams with empathy + structure.
Be our breach management expert - coordinate investigations, deliver timely reporting, spot themes early + guide teams with empathy + structure.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed nine 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)
9d ago
9d ago
Listed eight days ago

Financial Crimes Officer (Contact Centre)

at Cuscal Limited (SR)

This is a Full time job

South Brisbane, Brisbane QLD(Hybrid)
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
subClassification: OtherOther
classification: Call Centre & Customer Service(Call Centre & Customer Service)
8d ago
8d ago
Listed seven days ago

Client Onboarding Specialist

at VINCENTS

This is a Full time job

Brisbane QLD
  • Mid-tier professional services firm
  • Permanent Full Time role based in Brisbane CBD
  • Mid-tier professional services firm
  • Permanent Full Time role based in Brisbane CBD
Love process, people and precision? Step into a pivotal client onboarding role within our team
Love process, people and precision? Step into a pivotal client onboarding role within our team
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
7d ago
7d ago
Listed three days ago

Advice Technical Specialist

at Australian Retirement Trust

This is a Full time job

Brisbane QLD(Hybrid)
Great salary plus 14% super and bonus potential
  • Shape advice standards that improve retirement outcomes for millions
  • Be the technical authority influencing systems, policy and adviser capability
  • Grow your expertise in a values-led, enterprise financial services environment
  • Shape advice standards that improve retirement outcomes for millions
  • Be the technical authority influencing systems, policy and adviser capability
  • Grow your expertise in a values-led, enterprise financial services environment
Be the technical authority behind high-quality financial advice at Australian Retirement Trust! Permanent opportunity due to internal promotion.
Be the technical authority behind high-quality financial advice at Australian Retirement Trust! Permanent opportunity due to internal promotion.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed fourteen days ago

Resolution Specialist

at Australian Retirement Trust

This is a Full time job

Brisbane QLD(Hybrid)
Base +14% Super
  • You'll get 14 super as standard, to help your future come alive.
  • Unleash your potential and build a career to be proud of through excellent train
  • Balance your work between WFH and in person days
  • You'll get 14 super as standard, to help your future come alive.
  • Unleash your potential and build a career to be proud of through excellent train
  • Balance your work between WFH and in person days
Manage complex insurance disputes, including AFCA matters, partnering with stakeholders to deliver fair, compliant outcomes for members
Manage complex insurance disputes, including AFCA matters, partnering with stakeholders to deliver fair, compliant outcomes for members
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here