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Listed twenty one 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 —
21d ago
Listed twelve days ago

Operations Analyst (AML/CTF)

at KordaMentha

This is a Full time job

Melbourne VIC
This role is responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions.
12d ago
Listed one day ago

Senior Compliance Specialist - Financial Crime

at TABCORP
Be an early applicant

This is a Full time job

Melbourne VIC
  • Join a growing financial crime team with an ambitious uplift agenda
  • Broaden your expertise in a business undergoing significant change
  • Five days’ bonus leave, event ticketing and wellbeing benefits
Apply your financial crime expertise to influence business decisions and strengthen how Tabcorp manages risk in a complex, evolving environment.
1d ago
Listed twenty four 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 ...
24d ago•Expiring
Listed twenty three 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
23d ago•Expiring
Listed nineteen 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.
19d ago
Listed thirteen days ago

Senior Analyst, Correspondent Banking

at NAB

This is a Full time job

Melbourne VIC(Hybrid)
  • Play a key role in protecting global payment services
  • Join a highly specialised financial crime team
  • Work across risk, compliance and payments teams
A great opportunity for Senior Analyst, Correspondent Banking plays a critical role in protecting cross-border payment services.
13d ago
Listed sixteen 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.
16d ago
Listed one day ago

Senior Compliance Manager

at Bank First

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
  • 12 month fixed contract | Free onsite parking | New Hawthorn East offices
  • Free onsite parking | New Hawthorn East offices
  • Hybrid working - 6 days additional annual leave & wellness reimbursements
Ready to step up, move faster and drive real change? Find the opportunity you've been waiting for at Bank First.
1d ago
Listed three days ago

Compliance Officer - External Oversight

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)
  • Assist reviews & inspections of Victoria Police to uphold government integrity
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time ongoing, VPS 4 $100,894 – $114,476 per annum + super
Assist in reviews and inspections of Victoria Police to uphold government integrity
3d ago
Listed twenty three days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Full time job

Melbourne VIC(Remote)
  • Join a people-first culture with great benefits and real impact.
  • Supportive and collaborative team environment.
  • Enjoy flexible work, strong benefits, and big opportunities to innovate.
Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.
23d ago•Expiring
Listed fourteen days ago

PRDE Compliance Manager Role

at Australian Retail Credit Association Limited

This is a Full time job

Melbourne VIC(Remote)
Help to guide change across industry, support a wide range of organisations as they seek to align with others and manage their compliance obligations
14d ago
Listed two days ago

Head of Risk and Compliance

at PX Resources Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
Circa $240K to $270K
  • Lead and reshape the Risk & Compliance function
  • Broad payments / fintech remit with senior leadership exposure
  • Melbourne-based, hybrid working, strong package + STI/LTI
Hands on leadership role with a fast paced, growing payments / fintech business.
2d ago
Listed thirteen days ago

Senior Manager - Financial Crimes Intelligence Hub

at BOQ Group

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
13d ago
Listed sixteen days ago

AML/CTF Compliance Officer (Senior Manager)

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 and senior AML/CTF and sanctions compliance professional to join Hall & Wilcox.
16d ago
Listed thirty eight minutes ago

Taskforce Senior Compliance Investigator

at Department of Government Services Victoria
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
$100,894 to $114,476 plus superannuation
  • Job Security - Ongoing, full time role within the VPS
  • Hybrid work arranagements available
  • Conduct complex compliance reviews and investigate breaches of consumer law
Conduct complex compliance reviews and investigations into significant breaches of consumer law.
38m ago
Listed one day ago

Senior Manager Financial Crime - International

at TABCORP
Be an early applicant

This is a Full time job

Melbourne VIC
  • Join a growing financial crime team with an ambitious uplift agenda
  • Broaden your exposure across international risk and strategic decisions
  • Five days’ bonus leave, event ticketing and wellbeing benefits
Shape enterprise financial crime risk assessments and advise on international markets, partnerships and commercial opportunities at Tabcorp.
1d ago
Listed two days ago

Compliance Specialist

at AGL

This is a Full time job

Melbourne VIC(Hybrid)
  • Assist operational teams to implement compliance requirements
  • Passion for reporting, dashboards and governance
  • Experience true professional development
Join a supportive Risk & Compliance team who support our operational generation sites.
2d ago
Listed twenty three days ago

Senior Compliance Specialist

at TABCORP

This is a Full time job

Melbourne VIC
  • Provide specialist compliance advice across the business
  • Support risk assessments, controls and governance uplift
  • Prepare clear risk insights for senior management
Join Tabcorp as a Senior Compliance Specialist, supporting compliance, regulatory readiness and financial crime risk management
23d ago
Listed thirteen days ago

Senior Manager - Financial Crime Detection and Analytics

at BOQ Group

This is a Full time job

Melbourne VIC(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
13d ago
Listed fifteen days ago

SES Band 2 Deputy CEO, Intelligence

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Docklands, Melbourne VIC(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.
15d ago•Expiring
Listed two days ago

Senior Intelligence Analyst

at Victoria Police

This is a Full time job

Melbourne VIC
  • One (1) x full-time, ongoing position available.
  • Position is located at Victoria Police Centre, 311 Spencer Street, Docklands.
  • A contemporary and agile workplace and supports flexible working arrangements.
Undertake a range of intelligence tasks to support the management of some of the state's most complex offender cohorts.
2d ago
Listed three days ago

Senior Analyst, Monitoring, Controls & Governance

at CBUS Super

This is a Full time job

Melbourne VIC(Hybrid)
Support the design, operation, testing and continuous improvement of controls across Strategy & Growth. Maintain accurate risk, control, issue...
3d ago
Listed nine days ago

Senior Risk & Compliance Manager

at MYOB

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
Competitive Base Salary + Super + Benefits
  • Exciting chance to take the next step in your Risk & Compliance career
  • Company benefits including financial assistance to set up your home office
  • Working from Home options with 2 Office Connect Days
Exciting opportunity to make a meaningful impact by turning complex regulation into practical solutions across financial services, super and payments
9d ago
Listed nine days ago

EOI Compliance Officer (Regulatory) | APS5/6

at Beaumont&Beaumont

This is a Full time job

Melbourne VIC
$88,834 – $111,701 per year = 15.4% super
  • Commonwealth government opportunity in regulatory space
  • Good work-life balance with competitive salary and 15.4% superannuation
  • Flexible, inclusive workplace culture
Senior Compliance Officer role with competitive pay, work-life balance, and Commonwealth Government experience in a professional regulatory role.
9d ago
Listed nine days ago

Digital Threat Analyst

at Private Advertiser

This is a Full time job

Melbourne VIC(Hybrid)
75,000 - 85,000
  • Hybrid 2 days office (Tues/Thurs) | Premium Cremorne office space
  • Meaningful work fighting phishing, fraud & online impersonation
  • Direct client engagement | Genuine influence | Career growth
Join a growing cybersecurity company in Cremorne as a Digital Threat Analyst — hybrid work and a premium office environment on offer.
9d ago
Listed six days ago

Scam Specialist

at Latitude Financial Services

This is a Full time job

Melbourne VIC(Hybrid)
  • Hybrid working environment
  • We participate in multiple better giving programme with charity partners
  • Five weeks annual leave with our Take5 program
Investigate scam-related matters and support vulnerable customers impacted by scam activity.
6d ago
Listed six days ago

Compliance Coordinator

at AGL

This is a Full time job

Melbourne VIC(Hybrid)
Play a key role in supporting our risk management framework and compliance across operations, testing, risk assessments and reporting.
6d ago
Listed eight days ago

Risk & Compliance Contractor

at Kaizen Recruitment

This is a Contract/Temp job

Melbourne VIC
  • 6 month fixed-term contract
  • Reporting to Head of Risk and Compliance
  • Office-based role
Make a visible impact by helping shape and strengthen risk, compliance and governance practices across a growing financial services business.
Recruited bySean Keogh
8d ago
Listed three days ago

Manager- KYC Specialist

at KPMG

This is a Full time job

Melbourne VIC
An exciting opportunity has become available for an experienced Know Your Customer (KYC) and Anti-Money Laundering (AML) professional to join a...
3d ago
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