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19 jobs

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Listed one day ago

AML/CTF Compliance Coordinator

at Ausbuild

This is a Full time job

Morningside, Brisbane QLD
  • Join a leading Property Group with over 38 years' experience
  • Develop specialist AML/CTF expertise in a newly created compliance role
  • Gain hands-on exposure to a growing and evolving area of compliance
Take ownership of day-to-day AML/CTF compliance activities, supporting customer due diligence, risk assessments and regulatory requirements.
1d ago
Listed eight days ago

AML & Compliance Advisor

at Perigon Group Pty Limited

This is a Contract/Temp job

Brisbane QLD
  • 12-Month Fixed Term Contract
  • Competitive Salary, Flexible Working
  • Brisbane CBD
Great opportunity to join a well-established financial services business in their Financial Crime team on a 12-month contract!
Recruited bySam Bott
8d ago
Listed five days ago

Compliance Analyst

at Swyftx

This is a Full time job

Brisbane QLD(Hybrid)
  • Brisbane or Melbourne based & hybrid working and two days per week in the office
  • Enjoy Wednesday lunches and fully stocked kitchens.
  • Join a high-performing team with a great culture.
An exciting opportunity to grow your compliance career in a collaborative team helping shape the future of digital finance.
5d ago
Listed twenty nine days ago

Team Leader AML

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
True Hybrid Working | 50/50 WFH and Office
  • Competitive market salary | Bonus Structure | Banking discounts
  • Lead, coach and develop AML analysts while supporting complex case decisions
  • Act as the AML SME, providing guidance on risk, compliance and investigations.
Lead a high-performing AML team while staying hands-on, providing expert guidance, driving compliance outcomes and continuous improvement.
29d ago•Expiring
Listed two days ago

Compliance Manager

at Perigon Group Pty Limited

This is a Full time job

Brisbane QLD(Hybrid)
  • Broad AFSL compliance role with genuine autonomy
  • Exposure to wholesale financial services and investment structures
  • Growing business with accessible, supportive leadership
Take ownership of AFSL compliance within a market leading financial services business, with broad exposure to wholesale markets and senior leadership.
Recruited byHaydn Furness
2d ago
Listed twenty five days ago

Senior AML Consultant

at BDO Australia

This is a Contract/Temp job

Brisbane QLD
  • Join one of Australia's leading professional services firms
  • Make an immediate impact on AML compliance and process improvement
  • 6-month max-term opportunity
Use your AML expertise to drive critical compliance initiatives, strengthen processes and support a leading national professional firm
25d ago•Expiring
Listed twenty four days ago

SES Band 2 Deputy CEO, Intelligence

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD(Hybrid)
Advised upon request
  • Lead Australia’s financial intelligence at a national level
  • Shape strategy across law enforcement and the intelligence community
  • Drive real-world impact against serious and organised crime
Lead AUSTRAC’s Intelligence Division, shaping financial intelligence, guiding strategy and protecting Australia from serious and organised crime.
24d ago•Expiring
Listed twenty three days ago

Senior Manager - Financial Crimes Intelligence Hub

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
- Base + super + bonus + flexible work options
  • Build + shape a growing intelligence capability with enterprise-wide influence
  • Lead a specialist team solving some of banking's most complex challenges
  • Work at the crossroads of intelligence, analytics, risk + innovation
Lead the team uncovering tomorrow's financial crime threats. Turn intelligence into action, influence decisions + help protect people
23d ago•Expiring
Listed twelve days ago

Company Secretary & Compliance Manager

at Embrace Capital

This is a Full time job

Brisbane QLD(Remote)
$120,000 – $140,000 per year
Run company secretarial, compliance and operations for a growing property and investment group. Hands-on, self-directed, fully remote.
12d ago
Listed twenty three days ago

Senior Manager - Financial Crime Detection and Analytics

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
Strong salary package + genuine work–life balance
  • Flexible work, meaningful impact + supportive leadership
  • Big enough to influence change, small enough for your leadership to matter
  • Shape the future of fin crime through AI, analytics + transformative leadership.
Lead people, data, tech & strategy behind fin crime capability, protecting customers from scams, fraud + emerging threats + future ways of working
23d ago•Expiring
Listed nineteen days ago

CTP Factual Investigator

at Allied Universal Compliance and Investigations

This is a Casual/Vacation job

Brisbane QLD(Hybrid)
  • Flexible Engagement Options: Casual, Salaried Employee, or Subcontractor
  • Steady pipeline of CTP claims backed by a 38-year industry leader
  • Comprehensive back-office case management so you can focus on the field
Seeking experienced CTP Investigators in QLD (Metro/Regional) ready to join a supportive team with steady case flow and strong operational support.
19d ago
Listed ten days ago

Risk Analyst | Enterprise Risk, Compliance and Advisory

at SB Recruitment Pty Ltd

This is a Full time job

Brisbane QLD
Salary negotiable depending on experience
Risk Analyst role in a growing enterprise risk team. Bring your ASIC reporting experience and commercial thinking to a non bank lender. Brisbane CBD
10d ago
Listed eleven days ago

Corporate Lawyer / Senior Associate - Corporate Advisory

at DiMention Recruitment
Be an early applicant

This is a Full time job

Brisbane QLD
$140,000 – $180,000 + (depending on experience)
  • Build breadth across transactions, advisory and financial services work
  • Take on meaningful responsibility across matters from start to finish
  • Work in smaller teams with direct access to senior lawyers and Partners
Sophisticated work, broader exposure and the chance to get closer to the matters that actually shape a client’s business.
Recruited byAlyssa Kendall
11d ago
Listed twelve days ago

Compliance Manager - Consumer Lending and Insurance

at Compare the Market

This is a Full time job

Brisbane QLD(Hybrid)
  • Agile culture and role autonomy
  • Make an impact as our business evolves with LLMs and AI
  • Enjoy the flexibility of either one day WFH each week, or a 9-day fortnight
Help shape how compliance comes to life across two iconic brands!
12d ago
Listed eighteen days ago

Head of Lending

at funding.com.au

This is a Full time job

Brisbane QLD
Competitive salary based on experience
  • Quarterly team events
  • Competitive salary and benefits package
  • Be part of a growing, friendly, highly skilled and collaborative team
This is an exciting opportunity for a Head of Lending to join our Team in a full-time capacity.
18d ago
Listed one day ago

Paralegal

at Hogarth Law

This is a Part time job

Brisbane QLD
Experienced Paralegal to join boutique law firm in Brisbane CBD on part-time basis.
1d ago
Listed eight days ago

Senior Associate - Global Trade Operations

at Commonwealth Bank
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
Join our Trade Finance team. Competitive salary, flexible working, and clear career progression in a supportive environment.
8d ago
Listed eleven days ago

Senior Trust Compliance Officer

at Queensland Building and Construction Commission (QBCC)

This is a Full time job

Brisbane QLD(Hybrid)
$109,704- $119,018 p.a. + super + leave loading
  • Family friendly flexible work arrangements negotiable
  • Positive workplace culture built on respect, diversity, inclusion and belonging
  • Make a difference by using financial analysis to uncover trust account breaches
Use your investigative and financial skills to protect trust accounts, driving fair regulatory outcomes across Queensland's building industry.
11d ago
Listed twenty nine days ago

Fraud and Scams Operations Analyst

at BOQ Group

This is a Full time job

Newstead, Brisbane QLD
At BOQ Group, we're passionate about protecting our customers and communities from fraud and scams. We're looking for Fraud and Scam Operations...
29d ago
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