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This is a featured job

Compliance Consultant - AML / CTF and Liquor and Gaming

at Barrington Group Australia Pty Ltd

This is a Full time job

Norwest, Sydney NSW(Hybrid)
  • Remote work with variety and retain strong operational connection
  • Lots of variety supporting multiple Clubs
  • Lean into your passion for all things compliance
Make an impact in the club industry. Support clients to meet their compliance obligations through practical guidance and trusted compliance expertise.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job

APS5 - APS6 Investigations Officer (multiple positions)

at Allygroup

This is a Full time job

Melbourne VIC
  • Work on complex investigations matters and support regulatory oversight
  • Develop skills in investigations, intelligence analysis and risk assessment
  • Collaborative and supportive team environment
Allygroup is looking for APS5 and APS6 Investigations Officers to join the regulatory team within a government agency.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
Featured
Listed two days ago

AML Analyst

at Lotus People

This is a Contract/Temp job

Sydney NSW(Hybrid)
$45-$50 per hour
  • Join a growing risk team on a temporary basis with potential to extend
  • Take ownership of ECDD reviews, SMRs and complex customer matters
  • Build your AML career across investigations with a highly regarded business
Short DescriptionInvestigate financial crime risks, monitor AML/CTF controls and support regulatory compliance in a fast paced financial services envi
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nine days ago

AML Officer

at Bank Australia

This is a Full time job

Sydney NSW
  • Great opportunity in values-based banking
  • Deliver exceptional customer results with purpose
  • Help grow the clean money movement for people and planet
We are looking for a detail orientated AML Officer to join our Customer Support and Recoveries Team!
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed one day ago

AML/KYC Officer | Institutional Banking

at Mars Recruitment

This is a Contract/Temp job

Sydney NSW
$82,000 - $87,000 + Superannuation
  • 12-month FTC with a recognised global financial institution
  • Corporate & Institutional Banking exposure across KYC, AML and CDD
  • Strong team culture & supportive working environment in Sydney CBD
12-month FTC with a leading global financial institution, offering a supportive team environment and strong KYC/AML exposure.
Recruited byAngela Stephan
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight days ago

Quality Control Analyst (AML) - Melbourne

at Peoplebank Australia VIC

This is a Contract/Temp job

Docklands, Melbourne VIC(Hybrid)
Competitive
  • Work at a leading Bank
  • Contract until May 27 - Potential Extensions
  • Hybrid Working Arrangement
AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed two days ago

Risk and Compliance Associate - Australia

at Selfwealth by Syfe

This is a Full time job

Melbourne VIC(Hybrid)
  • Join APAC’s leading digital wealth platform
  • Hands-on role, working closely with Legal, Risk and Compliance functions
  • Support broader APAC risk and compliance matters
Help us scale, innovate, and make real impact on how people grow their wealth.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed ten days ago

Fraud & Financial Crime Analyst

at Mecca Recruitment Group

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • Contract role with hybrid flexibility and a genuinely supportive team
  • Meaningful work protecting members and strengthening fund integrity
  • Hands‑on fraud investigations, AML/CTF checks and financial crime analysis
Make a real impact in superannuation by safeguarding member transactions, identifying fraud risks & supporting a high‑performing financial crime tea
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed three days ago

AML/CTF Compliance Officer

at Hall & Wilcox Lawyers

This is a Full time job

Melbourne VIC(Hybrid)
  • Award-winning national law firm
  • Hybrid flexible workplace empowering our people to work flexibly
  • Join a corporate services team that is valued, respected and rewarded
We have an exciting opportunity for an experienced AML/CTF and sanctions compliance professional to join Hall & Wilcox.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three days ago

AML/CTF Compliance Officer

at Hall & Wilcox Lawyers

This is a Full time job

Sydney NSW(Hybrid)
  • Award-winning national law firm
  • Hybrid flexible workplace empowering our people to work flexibly
  • Join a corporate services team that is valued, respected and rewarded
We have an opportunity for an experienced AML/CTF and sanctions compliance professional to join Hall & Wilcox.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty three days ago

Compliance Officer | Melbourne CBD

at SB Recruitment Pty Ltd

This is a Full time job

Melbourne VIC
$90k - $120k plus Super
Join a growing Australian business in a hands-on compliance role covering AML/CTF, financial crime, risk and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed six days ago

Team Leader AML

at BOQ Group

This is a Full time job

Melbourne VIC(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.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty hours ago

KYC & KYB Contractor - Immediate Start

at Robert Half

This is a Contract/Temp job

Melbourne VIC(Hybrid)
KYC/KYB opportunity with a respected International firm. Contract Role with an Urgent Requirement.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
20h ago
Listed six days ago

Team Leader AML

at BOQ Group

This is a Full time job

Sydney NSW(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.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight days ago

Compliance Manager (AML)

at Bank of China

This is a Full time job

Sydney NSW
Primary responsibility for KYC advisory, and implementation of the Bank's AML/CTF policies
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed six 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.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight days ago

Compliance Consultant - AML / CTF and Liquor and Gaming

at Barrington Group Australia Pty Ltd

This is a Full time job

Norwest, Sydney NSW(Hybrid)
  • Remote work with variety and retain strong operational connection
  • Lots of variety supporting multiple Clubs
  • Lean into your passion for all things compliance
Make an impact in the club industry. Support clients to meet their compliance obligations through practical guidance and trusted compliance expertise.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed sixteen days ago

Senior AML Analyst

at Morgan McKinley

This is a Contract/Temp job

Sydney NSW(Hybrid)
$90k - $100k p.a. + Super
  • Work independently, take ownership, excellent development opportunity
  • Lead end-to-end AML/CTF, KYC, FATCA & CRS compliance.
  • Fast-paced, high-exposure role driving financial crime risk oversight.
12m Fixed Term Contract, highly likely to convert to perm. 2 roles available. ASAP start. Need to be confident working independently in a busy role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed eleven days ago

Compliance Officer (Part-time 3 days)

at Local Residential Pty Ltd

This is a Part time job

Melbourne VIC
Join Local as a Compliance Officer, supporting FIRB, AML/CTF, AFSL and regulatory compliance while helping build practical systems in one ...
subClassification: Records Management & Document ControlRecords Management & Document Control classification: Administration & Office Support(Administration & Office Support)
11d ago
Listed twenty one days ago

AML Compliance Officer

at Picklebet

This is a Full time job

Newstead, Brisbane QLD(Hybrid)
Lead AML Compliance Officer at Picklebet, Australia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed fifteen days ago

Senior Financial Crime Advisor

at Great Southern Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid working arrangements
  • Be part of a growing financial crime capability
  • Help protect our customers and strengthen our bank
Use your AML/CTF expertise to guide analysts, strengthen financial crime operations and help protect our customers and the Bank.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed six days ago

Compliance and Operations Officer

at Impel Management

This is a Full time job

Sydney NSW(Hybrid)
$130,000-$140,000
  • Varied role across both compliance and operations
  • Working for a well established law firm
  • Opportunity for sponsorship available
Unique role to work across both Compliance & Operations for an established law firm. One day you will be working on AML the next driving AI policies.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed sixteen hours ago

Senior Manager - Financial Crimes Intelligence Hub

at BOQ Group
Be an early applicant

This is a Full time job

Melbourne VIC(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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16h ago
Listed seventeen days ago

AML Analyst

at GRC Talent

This is a Full time job

Sydney NSW(Hybrid)
  • Work with a top-tier professional service firm
  • Genuine career progression
  • Flexible and hybrid working options available + Competitive pay
Join a leading Sydney Law Firm as an AML Analyst, delivering CDD/KYC and screening within a growing compliance team.
Recruited byRyan Bishop
subClassification: OtherOther classification: Legal(Legal)
17d ago
Listed nine days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Sydney NSW(Hybrid)
Looking for an experienced compliance officer to join tour organization. A great career development for your bright future.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed one day ago

APS5 Investigations Officer

at HorizonOne Recruitment

This is a Full time job

Melbourne VIC
$88k – $96k + Super
Join an expanding regulatory team investigating anti-avoidance schemes, with support to gain a Certificate IV in Government Investigations.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
1d ago
Listed eight days ago

Operations Analyst (AML/CTF)

at KordaMentha

This is a Full time job

Melbourne VIC
An exciting opportunity exists to join KordaMentha Implementation Services as an Operations Analyst. You will be part of the KordaMentha team...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed two days ago

Customer Compliance Officer

at Employ

This is a Full time job

North Sydney, Sydney NSW(Hybrid)
  • Easy-to-reach North Sydney office
  • A small, supportive team in a growing business investing in new technology
  • Work from home on Fridays
Join a growing, accredited background screening business where accuracy protects people, employers and our national accreditation.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eight days ago

Senior Analyst (AML/CTF)

at KordaMentha

This is a Full time job

Melbourne VIC
An exciting opportunity exists to join KordaMentha Implementation Services as a Senior Analyst. You will be part of the KordaMentha team that is...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed sixteen hours ago

Senior Manager - Financial Crimes Intelligence Hub

at BOQ Group
Be an early applicant

This is a Full time job

Sydney NSW(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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16h ago
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