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Listed six days ago

AML Advisor

at Racing & Wagering Western Australia

This is a Full time job

Osborne Park, Perth WA(Hybrid)
  • Strengthen financial crime risk management across the organisation
  • Permanent role providing expert AML/CTF advice and oversight
  • Flexible hybrid working, modern facilities and free onsite parking
Strengthen RWWA’s AML/CTF framework by providing expert advice, oversight and challenge across the organisation.
6d ago
Listed twenty nine days ago

AML Customer Support Officer

at easyAML Pty Ltd

This is a Full time job

Perth WA
$75,000 – $85,000 per year
Customer Support Officer delivering timely, professional support across easyAML's AML/CTF compliance platform.
29d ago•Expiring
Listed ten days ago

Financial Crime Analyst

at Racing & Wagering Western Australia

This is a Full time job

Osborne Park, Perth WA(Hybrid)
  • Join a growing AML team in a highly regulated and evolving environment
  • Thrive in a hybrid, flexible environment empowering you to innovate and succeed
  • Competitive remuneration, defined development and career progression pathways
Join RWWA as a Financial Crime Analyst, monitoring and investigating AML/CTF matters.
10d ago
Listed twenty days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

West Perth, Perth WA(Hybrid)
  • Fraud Investigations
  • Career growth
  • Hybrid working
Protect members from fraud and scams while building expertise across investigations, disputes and fraud prevention
20d ago
Listed eight days ago

Internal Dispute Resolution Representative

at Pioneer Credit Ltd

This is a Full time job

Perth WA
  • Build valuable experience in a highly regulated industry.
  • Work closely with leaders across risk, compliance and operations.
  • Work in a role that combines investigation, analysis and strategy.
Investigate customer complaints, resolve disputes, and support compliance while delivering fair customer outcomes.
8d ago
Listed twenty seven days ago

Multiple Roles - Intelligence Analyst, Senior Intelligence Analyst

at Risk Support Group Pty Ltd

This is a Full time job

Cottesloe, Perth WA
  • Grow your career within an expanding intelligence team
  • Thrive in a collaborative team with an outstanding workplace culture.
  • Diverse projects and operational exposure.
Join RSG's growing Intelligence Team and help turn information into actionable insights.
27d ago•Expiring
Listed eight days ago

External Dispute Resolution Specialist

at Pioneer Credit Ltd

This is a Full time job

Perth WA
  • Based in the heart of Perth CBD
  • Work with purpose and real influence
  • Be part of a team trusted to deliver excellence
Would you like to play a key role in a high-performing and collaborative team shaping fair customer outcomes in a growing, values-driven organisation?
8d ago
Listed fourteen days ago

Compliance Officer

at Mars Recruitment

This is a Full time job

Perth WA
$120000.00 - $150000.00 p.a. + superannuation
  • Investment Banking Environment
  • Control Room Specialisation
  • International Stakeholder Exposure
Expand your Compliance career at the heart of investment banking, partnering with stakeholders across capital markets, research and trading function!
Recruited byAbbey Lynch
14d ago
Listed twenty days ago

Head of Risk & Controls

at Mars Recruitment

This is a Full time job

Perth WA(Hybrid)
$180000.00 - $200000.00 p.a. + superannuation
  • First-line Operational Risk
  • Sole Australian representative for Business Controls
  • Expanding Capital Markets business
Take ownership of first-line risk and controls for a global capital markets business, partnering directly with leaders across Australia and globally.
Recruited byAbbey Lynch
20d ago
Listed twenty seven days ago

Senior Manager Risk Quality and Compliance

at Southern Ports

This is a Full time job

Perth WA(Hybrid)
$172,356 per annum
  • Flexible Working Arrangements
  • Salary Sacrificing Options
  • Annual Health and Well-being Benefits
Develop and coordinate strategies across risk, quality, and compliance, ensuring alignment with Southern Ports’ vision and values.
27d ago•Expiring
Listed seven days ago

Sessional Ombudsman, Investment & Advice

at Australian Financial Complaints Authority Limited
Be an early applicant

This is a Casual/Vacation job

Perth WA(Remote)
Daily rate of $1200 inclusive of super
  • Casual and flexible meaningful work that allows you to give back
  • Make fair and impartial decisions on complex, I&A disputes
  • Remote working whilst still connected to the team through regular interaction
Casual work that allows pursuit of personal interest, family commitments or a portfolio roles.
7d ago
Listed eight days ago

Intelligence Officer

at Australian Secret Intelligence Service

This is a Full time job

Perth WA
Competitive salary with a 15.4% superannuation
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
8d ago
Listed thirteen days ago

GM Wagering and Community Gaming Compliance

at Department of Local Government, Industry Regulation and Safety

This is a Full time job

West Perth, Perth WA(Hybrid)
$163,427 – $176,990 per year
  • Lead a critical regulatory function with state-wide impact and influence.
  • Shape strategic direction across government, industry and regulatory sectors.
  • Champion integrity, innovation and excellence through executive leadership.
Lead strategic regulation of wagering and community gaming, driving integrity, governance and risk-based compliance across Western Australia.
13d ago•Expiring
Listed sixteen days ago

Senior Risk & Compliance Specialist

at RACWA

This is a Full time job

West Perth, Perth WA(Hybrid)
  • We have a Permanent position and a 12month Contract position available
  • Flexible working environment including work from home 2 days per week
  • Supportive culture with opportunities to grow your risk and compliance career
Partner with business leaders, risk owners and control owners to strengthen risk management practice across our Insurance division.
16d ago
Listed twenty one days ago

National Investigator

at Kmart

This is a Full time job

Perth WA(Hybrid)
  • Open to all locations across Australia
  • Access to bonus program with additional discounts across Wesfarmers brand
Lead complex investigations relating to theft, fraud, misconduct, critical incidents and emerging risks across Kmart Group
21d ago
Listed fifteen days ago

Client Money Administrator

at Corrs Chambers Westgarth

This is a Full time job

Perth WA
An opportunity exists for a detail‑oriented and proactive Client Money Administrator to join our national Finance team based in Perth.
15d ago
Listed sixteen days ago

Settlements Officer

at RACWA

This is a Full time job

West Perth, Perth WA
Super + Employee Benefits
If you have a keen eye for detail, great customer service skills and thrive on achieving results, apply now. We would love to hear from you!
16d ago
Listed twenty days ago

Partner - Business Risk & Compliance

at RACWA

This is a Full time job

West Perth, Perth WA(Hybrid)
  • Lead and develop a high-performing Business Risk & Compliance team (Line 1)
  • Supportive leadership with exposure to senior leaders and executives
  • Flexible working environment including WFH options
Join our Insurance division and play a pivotal role in supporting and embedding effective risk management & compliance practices across the business.
20d ago
Listed twenty days ago

Senior Risk & Compliance Specialist - Technology & Business Resilience

at RACWA

This is a Full time job

West Perth, Perth WA(Hybrid)
  • Two roles available, 1 position has the opportunity to lead a small team
  • Focus on Technology Risk and Business Resilience within our Insurance division
  • Flexible working environment, insurance product discounts and more
Partner with leaders across the business, influence strategic initiatives and help navigate an evolving regulatory landscape.
20d ago
Listed twenty two days ago

Mission Analyst

at Anduril
Be an early applicant

This is a Full time job

Perth WA
We are looking for a Mission Analyst to serve as Anduril’s tactical-level interface with the military operators and planners who will employ our...
22d ago
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