This is a featured job
- Focus on career development and growth opportunities
- Australia's leading fixed-income experts
- Base + Super + Bonus
Permanent role for Australia's leading fixed-income experts
Featured
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This is a featured job
This is a Full time job
- Focus on career development and growth opportunities
- Australia's leading fixed-income experts
- Base + Super + Bonus
Permanent role for Australia's leading fixed-income experts
Featured
Listed six days ago
- 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.
6d ago
Listed three days ago
- Join the largest Mid-Market focused Accounting and Consulting firm
- Support the delivery of BDO's national AML/CTF compliance program
- Be part of a collaborative national risk team
Build your AML career with BDO, supporting due diligence, financial crime risk management and compliance programs.
3d ago
Listed sixteen days ago
- Enjoy 5 flex days per year to help support work-life balance
- Embrace your need for a work-life balance through hybrid working
- Enjoy the free onsite barista and a fully stocked fridge and more
We’re looking for an AML/CTF Analyst to join our 1st Line AML team within Legal & Compliance.
16d ago
Listed twenty one days ago
- Hybrid work with up to 2 days WFH
- Protect customers through AML & financial crime prevention
- Grow your career in a collaborative specialist team
Protect customers from financial crime by conducting AML/CTF due diligence, analysing risk and helping keep banking safe for everyone.
21d ago
Listed thirteen days ago
- Apply your Transaction Monitoring and AML expertise
- Play a key role in a dynamic AML function supporting a major project
- Work alongside an experienced leader in a high-performing team
Join a global financial services group building its AML capability. Drive transaction monitoring, implementation and financial crime excellence.
Recruited byHaydn Furness
13d ago
Listed fifteen days ago
- Collaborate across teams to strengthen financial crime controls
- Shape AML strategy while partnering with key business leaders
- Drive compliance outcomes through expert guidance and teamwork
Are you passionate about customers and the onboarding process to support risk management?
15d ago
Listed fourteen days ago
- Join a people-first culture with great benefits and real impact.
- Enjoy a workplace that supports flexibility and sustainable ways of working
- Collaborate effectively within a cohesive team.
As part of the Monitoring & Alert Management team, you’ll gain exposure to the wide variety of work that comes into the Group Fraud Management team.
14d ago
Listed six days ago
- Be a part of a fun and close-knit Member Operations & Financial Crimes team
- Flexible working arrangements available
- Work for a bank with purpose
Join QBANK and be part of a supportive culture ensuring service excellence for our Members.
6d ago
Listed seven minutes ago
This is a Full time job
Brisbane QLD(Hybrid)
Hybrid 50/50 | Brisbane, Sydney or Melbourne
- Full-time perm role | Brisbane, Sydney or Melbourne locations
- Financial benefits & Great leave policies
- Join a bank that supports internal mobility & career progression
Looking for experienced AML professionals to join our team for BAU & Transformation based work in our Transformation & Intelligence team.
7m ago
Listed two days ago
This is a Full time job
Brisbane QLD(Hybrid)
$140,000 - $150,000 + super
- Established financial services organisation investing heavily in its compliance
- Generalist scope spanning breach management, AML and disclosure reviews
- $140k to $150k plus super, hybrid working, Brisbane based
Compliance Specialist, financial services, $140k to $150k + super, Brisbane, breach reporting, AML, disclosure reviews.
Recruited byZac Smith
2d ago
Listed two days ago
- Conduct complex fraud investigations and regulator referrals
- Purpose-driven organisation making a difference to Queenslanders
- Enjoy autonomy, hybrid working and study assistance at WorkCover
Use your fraud investigations expertise to protect the integrity of Queensland's workers' compensation scheme at WorkCover
2d ago
Listed three days ago
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
3d ago
Listed more than thirty days ago
This is a Contract/Temp job
- Complimentary meals on-site daily
- Discounted parking and public transport option
- Up to 30% discounts across award-winning restaurants and accommodation
Financial Crime Quality Assurance Senior Analyst supporting the execution of Line 2 risk assurance activities. 12 month fixed term contract.
30d+ ago•Expiring
Listed two days ago
This is a Full time job
Brisbane QLD(Hybrid)
- Global law firm
- Hybrid flexible working from home options available
- Career advancement including award-winning Learning & Development programs
Great opportunity for someone passionate in Risk & Compliance and the AML/CTF and conflicts space, working within a collaborative global team.
2d ago
Listed twenty days ago
- Invested in your growth and development
- Fantastic career progression opportunities
- Great benefits including discounted financial products
As a Senior AML Systems and Data Analyst you play a key role in shaping how we detect, monitor and respond to financial crime risks across the Group.
20d ago
Listed fifteen hours ago
This is a Full time job
Fortitude Valley, Brisbane QLD(Hybrid)
135,000
- Protect the integrity of Australia's largest not-for-profit lottery
- Lead risk, compliance and governance in a highly regulated setting
- Help fund life-changing services for veterans and their families
Every ticket sold helps support veterans and families. Lead the compliance and governance that makes it possible.
15h ago
Listed four days ago
This is a Full time job
Brisbane QLD
$119,802 - $127,941 per annum
- Permanent full-time role based in Brisbane
- Build expertise in a niche jurisdiction
- Contribute to the integrity and accountability of local government
The Office of the Independent Assessor (OIA) is seeking a skilled and motivated Senior Investigator (AO6) to join our investigative team.
4d ago
Listed sixteen days ago
- Ensure compliance and quality assurance for ADF Careers
- Contribute to ongoing evaluation and process improvement
- Be part of one of the most important missions in Australia
Ensure adherence to policies, quality standards & contractual obligations through audits, compliance monitoring & continuous improvement initiatives.
16d ago
Listed ten days ago
- Fantastic career pathway into compliance and governance
- Supportive team, structured training and mentoring
- Brisbane based, hybrid working after probation
Compliance Administration role with a well established funds management business. Great entry point into compliance and governance.
Recruited byZac Smith
10d ago
Listed ten days ago
This is a Part time job
Brisbane QLD(Remote)
$80,000 – $90,000 per year
Do you want to be a part of Australia's fastest growing sport? Then, this role may be just for you!
10d ago
Listed eight days ago
This is a Full time job
Brisbane QLD(Hybrid)
$170,000 (negotiable)
- Lead complex breach investigations for major Australian financial services org
- Coach & mentor junior analysts to build capability in regulatory investigations.
- Work flexibly in a national team with strong culture and development support.
Join a leading super fund and drive high-impact regulatory investigations in a fast-paced, purpose-led compliance team.
Recruited byRavin De Silva
8d ago
Listed eight days ago
- Broad exposure across advisory, reviews, incidents and governance
- Meaningful impact on how compliance is embedded across the Fund
- Trusted partner to stakeholders across multiple business areas
This role delivers practical, enterprise‑wide compliance support across Brighter Super.
8d ago
Listed twenty days ago
This is a Full time job
Brisbane QLD(Hybrid)
$80k - $90k p.a.
Opportunity to join leading business.
20d ago
Listed seventeen days ago
This is a Full time job
Brisbane QLD(Hybrid)
Exceptional perks for exceptional people
- Help shape risk confidence across a leading ASX-listed organisation.
- Work with experienced risk and assurance professionals in a collaborative team.
- Flexibility to suit your lifestyle with hybrid working
Help shape smarter business decisions - Turn insights into action, strengthen controls and influence risk outcomes across The Lottery Corporation.
17d ago
Listed fifteen days ago
This is a Full time job
Brisbane QLD(Hybrid)
- Lead a high-performing Fraud & Scams team protecting customers
- Drive complex investigations and continuous improvement initiatives
- Hybrid working, leadership development and great employee benefits
Lead a Fraud & Scams team protecting customers, driving investigations and continuous improvement in a collaborative, purpose-led bank.
15d ago
Listed seventeen days ago
- Focus on career development and growth opportunities
- Australia's leading fixed-income experts
- Base + Super + Bonus
Permanent role for Australia's leading fixed-income experts
17d ago
Listed two days ago
This is a Contract/Temp job
Brisbane QLD(Hybrid)
Up to $88.29 p.h.
- Inner city location
- Queensland Government
- Exciting investigator opportunity
AO7 Principal Investigation | Complex Misconduct Investigations | Albion - Apply now!
2d ago
Listed eight days ago
This is a Full time job
- Focus on career development and growth opportunities
- Australia's leading fixed-income experts
- Base + Super + Bonus
Permanent role for Australia's leading fixed-income experts
8d ago
Listed nine days ago
This is a Full time job
Brisbane QLD(Hybrid)
- Influence risk culture across a dynamic business area
- Hybrid work and 14% superannuation
- Partner with leaders on risk, controls and compliance
Shape risk practices that protect 2.4 million members and drive better business outcomes at ART!
9d ago
Listed ten days ago
This is a Full time job
Brisbane QLD(Hybrid)
$99,784 - $112,571 + 15.4% superannuation
- We aim to build confidence and trust in aged care by promoting best practice.
- Competitive Salary + 15.4% Superannuation + Additional Entitlements
- Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Compliance Officers to join our Compliance Case Management Teams.
10d ago•Expiring
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