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This is a featured job

Director of Compliance & Risk

at JustFund
Immediate start

This is a Contract/Temp job

Sydney NSW
  • Join an award-winning start-up transforming 'access to justice'
  • Build and own the compliance function
  • Partner directly with senior leadership and the collaborate with wider teams
Lead and shape the compliance function, helping build a scalable, secure and responsible business with real social impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job

Group Company Secretary & Head of Global Risk, Governance and Compliance

at Treasury Wine Estates Limited

This is a Contract/Temp job

Melbourne VIC
$0 - $0
  • Join TWE, a proudly Australian company & global leader in luxury wine
  • Drive global governance excellence through transformation and growth
  • Enterprise leadership role spanning governance, risk and compliance
Lead TWE's Company Secretariat function, advising the Board, CEO and Executives on governance, risk and compliance.
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager classification: CEO & General Management(CEO & General Management)
Featured
Listed four days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Melbourne VIC(Hybrid)
Competitive daily rate
  • Major Bank
  • Hybrid working / Melbourne CBD Office
  • AML Transaction Monitoring
AML Transaction Monitoring Analyst with experience writing SMR's
Recruited byNicholas Courtenay
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed three days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Contract/Temp job

Adelaide SA(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Contribute to a unified and collaborative team environment.
  • Flexible work, great benefits, and meaningful career growth.
Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed thirteen 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
  • Exciting Opportunity
  • 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)
13d ago
Listed three days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Contract/Temp job

Brisbane QLD(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Contribute to a unified and collaborative team environment.
  • Flexible work, great benefits, and meaningful career growth.
Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed five days ago

Assistant Manager, FCC Officer - Corporate Banking - 12 Month FTC

at Anton Murray Consulting

This is a Contract/Temp job

Sydney NSW
$115,000 – $130,000 per year Including Super
  • Global Investment Bank
  • Premium CBD office
  • Broad Enterprise-Wide Exposure
Support CDD, transaction monitoring, sanctions escalations, and governance and controls within a corporate banking environment.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed eleven days ago

Financial Crime Risk Manager (12 Months Fixed Contract)

at Neo Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)
Join an exciting and growing wealth management business, supporting the Financial Crime team across governance, oversight and Financial Crime risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty seven days ago

Financial Crime Surveillance Analyst

at Ethos BeathChapman

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • Financial Services
  • Financial Crime Risk
  • Sydney CBD
Senior Risk Analyst specialising in AML/CTF, sanctions, investigations, customer risk assessments and financial crime risk management
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed eighteen days ago

Customer Due Diligence Specialist

at Kennedy Reid

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$75 - $90 per hour plus Super
  • $75 to $90 per hour plus super
  • 12-month assignment with an immediate start
  • Hybrid working arrangement
12-month CDD Specialist assignment paying $75 to $90 per hour plus super, with a focus on complex reviews, coaching and AML uplift.
Recruited byTim Greaves
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twelve days ago

Financial Crime Analyst (12 Month Fixed Contract)

at Neo Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)
Join a growing wealth management business supporting the Financial Crime team across critical day-to-day operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed seventeen hours ago

Director of Compliance & Risk

at JustFund
Immediate start

This is a Contract/Temp job

Sydney NSW
  • Join an award-winning start-up transforming 'access to justice'
  • Build and own the compliance function
  • Partner directly with senior leadership and the collaborate with wider teams
Lead and shape the compliance function, helping build a scalable, secure and responsible business with real social impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17h ago
Listed two hours ago

Principal Investigations Officer

at Public Sector People
Be an early applicant

This is a Contract/Temp job

Brisbane QLD
Attractive pay rates from $87 p/h + 12% Super (
ASAP Start | Initial contract until 24th Dec 2026 + extension | Pay from $87 per hour + super | Weekly Pay | Brisbane CBD | WFH up to two days/week
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
2h ago
Listed four days ago

REGULATORY INVESTIGATION OFFICER

at Veterinary Practitioners Registration Board of Victoria

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$90,000 – $110,000 per year
  • Passionate about Regulation
  • Assess and Analyse
  • Encourage compliance
Lead investigations, prepare reports and support hearings in a rewarding role that protects animal welfare and strengthens public confidence.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
4d ago
Listed thirteen days ago

Dispute Resolutions Specialist

at Real Time

This is a Contract/Temp job

Melbourne VIC(Remote)
$105k Base + Super + Leave + Laptop (FTC)
  • 📍 100% Remote Work - Anywhere in Australia
  • Be the final escalation point for complex AFCA & EDR cases
  • Initial 12-Month Contract
Join customer ops for a beloved aussie-founded BNPL leader trusted by millions of users & merchants across the globe!!
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twelve days ago

Fraud & Scam Specialist

at Defence Bank

This is a Contract/Temp job

Melbourne VIC
  • Help us protect members and stop fraud in real time.
  • Innovative Work-Life-Fit program.
  • Purpose led bank & 2024 Employer of Choice Finalist
Passionate about safeguarding people from financial crime? We're seeking a dedicated Fraud & Scam Specialist to help us protect those who protect us.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed five days ago

Analyst, Enterprise Compliance

at CBUS Super

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • 18 months, full time, maximum term contract
  • Hybrid working | Modern and accessible office in Melbourne CBD
  • Help uplift enterprise-wide compliance, conflict and policy frameworks
Support CBUS' compliance frameworks, governance and regulatory obligations across the enterprise providing better outcomes for members.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty six days ago

CDD Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$400pd + super
  • Customer due diligence role
  • Banking client - 6-12months
  • $400 pd + super
CDD
Recruited byNina Voller
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed three days ago

CSM

at Ambition

This is a Contract/Temp job

Sydney NSW
Negotiable based on experience
  • Support Financial Advisers in fast-paced team
  • Manage client onboarding and account documentation
  • Process trade settlements and corporate actions
Support Advisers with client onboarding, account docs, KYC/AML compliance, IPO/corporate actions & trade settlements in fast-paced wealth team.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty four days ago

Risk and Compliance Manager

at Ethos BeathChapman

This is a Contract/Temp job

Sydney NSW(Hybrid)
$130k-$140k package
  • Sydney
  • Risk and Compliance Manager
  • 12 month contract / 3 days a week / pro-rata salary
Sydney / 12 months FTC / Risk and Compliance Officer / Part Time / 3 days a week
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed seventeen hours ago

Senior Analyst - Capital Reporting & Regulatory Assurance

at Peoplebank Australia VIC

This is a Contract/Temp job

Melbourne VIC
Flexible rates
  • Melbourne OR Sydney
  • Initial 12 months with view to extend
  • Join a leading financial services organisation.
An exciting opportunity exists for an experienced Senior Analyst to join a high-performing Finance team, supporting Capital Reporting, Regulatory
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
17h ago
Listed three days ago

Client Services Manager/Consultant (12-Month Contract)

at Ambition

This is a Contract/Temp job

Sydney NSW
  • Support Financial Advisers in fast-paced team
  • Manage client onboarding and account documentation
  • Process trade settlements and corporate actions
Support Advisers with client onboarding, account docs, KYC/AML compliance, IPO/corporate actions & trade settlements in fast-paced wealth team.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty days ago

Banking Operations Analyst - CIB

at Mars Recruitment

This is a Contract/Temp job

Sydney NSW
$80,000 - $85,000 + Superannuation
  • Globally recognised financial institution
  • 6-month fixed-term contract
  • Broad role ideal for a banking operations professional
Join an international bank as an Operations Officer on a 6-month FTC, supporting AML, reporting, risk and banking operations.
Recruited byAngela Stephan
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed four days ago

Planning Compliance Officer

at Aspect Personnel

This is a Contract/Temp job

Melbourne VIC
$55.42 per hour + Super
Join a local government team as a Planning Compliance Officer, investigating planning breaches and ensuring compliance across the municipality.
subClassification: Government - LocalGovernment - Local classification: Government & Defence(Government & Defence)
4d ago
Listed seventeen days ago

Compliance / Senior Compliance Manager

at Robert Half

This is a Contract/Temp job

Sydney NSW
$500 - $800 p.d.
Compliance Manager (FS/Lending) contract, Sydney CBD. Immediate start, regulatory support, compliance risk, temp-to-perm potential.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed three days ago

Business Analyst - Risk and Compliance

at Talenza

This is a Contract/Temp job

McMahons Point, Sydney NSW(Hybrid)
$800 - $1k p.d.
Major organisation is seeking an experienced Risk and Compliance BA to support the implementation of a regulatory compliance program.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
3d ago
Listed ten days ago

Compliance Associate - General Counsel & Risk

at Norton Rose Fulbright

This is a Contract/Temp job

Melbourne VIC
  • Leading International law firm
  • Risk & General Counsel team
  • Melbourne location
Join a global law firm as a Compliance Associate, advising on conflicts, risk, AML/CTF and client matter intake. Melbourne. 18-month FTC. Full-time.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
10d ago
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