Aml Jobs in Perth WA 6000 - Oct 2026

Listed ten 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.

10d ago

Listed twenty four 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

24d ago•Expiring

Listed twelve 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.

12d ago

Listed eighteen 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

18d ago

Listed twelve 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?

12d ago

Listed twenty four 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

24d ago•Expiring

Listed three days ago

Risk & Compliance Lead Advisor

at RACWA

This is a Contract/Temp job

Joondalup, Perth WA(Hybrid)

Joondalup or West Perth location | 12-month contract, potential to extend
Essential experience in risk and compliance environments
Demonstrated success leading a small team

Lead risk, compliance and governance initiatives that help keep RAC moving forward.

3d ago

Listed twelve days ago

Sessional Ombudsman, Investment & Advice

at Australian Financial Complaints Authority Limited

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.

12d ago

Listed four days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Perth WA(Hybrid)

We focus on delivering a sector that safeguards the welfare of older Australians
Competitive Salary + 15.4% Superannuation + Additional Entitlements
Flexible Working Arrangements

Principal Intelligence Analyst - EL1 - Ongoing/Non-Ongoing - All locations

4d ago

Listed twelve days ago