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Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
Featured
Featured
Listed more than thirty days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited
Expiring soon

This is a Full time job

Brisbane QLD(Hybrid)
$75,000 – $85,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

AML Consultant

at AMLHUB Limited
Expiring soon

This is a Full time job

Brisbane QLD(Hybrid)
$90,000 – $115,000 per year
As a Consultant, you will be a trusted AML expert for our clients. Joining us means joining the experts—with impactful work, and great people.
As a Consultant, you will be a trusted AML expert for our clients. Joining us means joining the experts—with impactful work, and great people.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed ten hours ago

Compliance Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Brisbane QLD(Hybrid)
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
  • Build your compliance career at a global firm through a broad generalist pathway
  • Join a team where you'll be supported by an experienced & well regarded leader
  • Step into a team where attitude & cultural fit matter as much as capability
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Join a global financial services firm where you can build a broad compliance career under strong mentorship. Brisbane CBD
Recruited byKaren Thorne
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
10h ago
Listed one day ago

Fraud Officer

at BCU Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed fifteen days ago

Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
15d ago
15d ago
Listed thirteen days ago

Risk & Compliance Manager

at Acworth Recruitment

This is a Full time job

Brisbane QLD
  • Bring your well-rounded experience in managing business & regulatory compliance
  • Are you naturally focused on risk mitigation & creating a risk aware culture?
  • Join an expanding business with strong culture & customer focus
  • Bring your well-rounded experience in managing business & regulatory compliance
  • Are you naturally focused on risk mitigation & creating a risk aware culture?
  • Join an expanding business with strong culture & customer focus
Are you a highly capable compliance & risk professional who appreciates the need for a risk-aware culture, with a practical approach to enforcement?
Are you a highly capable compliance & risk professional who appreciates the need for a risk-aware culture, with a practical approach to enforcement?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed seven hours ago

Compliance Advisor | Immediate Available Contract Opportunity

at Hudson
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • Assessment and management of compliance incidents
  • Regulatory Compliance Specialist | Financial Services & Insurance
  • Short term temp role | Immediate Start
  • Assessment and management of compliance incidents
  • Regulatory Compliance Specialist | Financial Services & Insurance
  • Short term temp role | Immediate Start
Support the assessment and management of compliance incidents, breach determinations, and regulatory obligations.
Support the assessment and management of compliance incidents, breach determinations, and regulatory obligations.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
7h ago
7h ago
Listed twenty days ago

Senior AML/CTF Compliance Advisor

at HopgoodGanim

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
  • Hybrid and flexible working options
  • Join a collaborative and friendly team environment
  • Make a visible impact across the firm
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
Take ownership of AML/CTF compliance, advising partners and driving best practice in a leading professional services environment.
subClassification: OtherOther
classification: Legal(Legal)
20d ago
20d ago
Listed eight hours ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8h ago
8h ago
Listed three days ago

Client Onboarding & Administration Officer

at Talbot Sayer

This is a Full time job

Brisbane QLD
Step into a high-impact, newly created role at a market leading law firm, managing client onboarding & AML/CTF compliance.
Step into a high-impact, newly created role at a market leading law firm, managing client onboarding & AML/CTF compliance.
subClassification: Client & Sales AdministrationClient & Sales Administration
classification: Administration & Office Support(Administration & Office Support)
3d ago
3d ago
Listed six days ago

Compliance & Assurance Lead

at Jumbo Interactive Ltd

This is a Full time job

Brisbane QLD(Hybrid)
$110,000-$130,000+Super
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
Move Compliance Beyond Registers Into Real Assurance. Partner Across Ops, Commercial & Tech And Manage A Team Of Two. Hybrid | Flexible Hours.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed two days ago

Client Liaison Officer

at Risk & Security Management Pty Ltd

This is a Full time job

Brisbane QLD
  • Work-life balance: Hours 9am–5pm, Monday to Friday-no weekends or late nights.
  • Flexibility: Enjoy flexible work options once you’re fully onboarded.
  • Career growth: Ongoing training and opportunities to advance your skills
  • Work-life balance: Hours 9am–5pm, Monday to Friday-no weekends or late nights.
  • Flexibility: Enjoy flexible work options once you’re fully onboarded.
  • Career growth: Ongoing training and opportunities to advance your skills
A great opportunity for a customer service administrator to grow their career
A great opportunity for a customer service administrator to grow their career
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed three days ago

Risk & Compliance Advisor

at Compliance & Risk Management Recruitment

This is a Full time job

Brisbane QLD(Hybrid)
$100,000 - $105,000 + Super
  • Full-Time but happy to consider part time for the right candidate
  • Sole role - Looking for someone to really take ownership of the function
  • Great organisation
  • Full-Time but happy to consider part time for the right candidate
  • Sole role - Looking for someone to really take ownership of the function
  • Great organisation
A leading School located in the inner Brisbane suburbs has an opportunity for a skilled Risk & Compliance professional.
A leading School located in the inner Brisbane suburbs has an opportunity for a skilled Risk & Compliance professional.
subClassification: Management - SchoolsManagement - Schools
classification: Education & Training(Education & Training)
3d ago
3d ago
Listed eight hours ago

Fraud Triage Coordinator

at WorkCover Queensland
Be an early applicant

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: OtherOther
classification: Legal(Legal)
8h ago
8h ago
Listed eight hours ago

Fraud Triage Coordinator

at WorkCover Queensland

This is a Full time job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders and business
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
Key role triaging fraud and regulatory matters in a fast-paced environment, applying legislation & risk frameworks to enable timely, accurate outcomes
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
8h ago
8h ago
Listed nine days ago

Financial Crimes Officer (Contact Centre)

at Cuscal Limited (SR)

This is a Full time job

South Brisbane, Brisbane QLD(Hybrid)
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
  • Flexible, hybrid work environment
  • ASX listed Payments & Data Services provider
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.
subClassification: OtherOther
classification: Call Centre & Customer Service(Call Centre & Customer Service)
9d ago
9d ago
Listed two hours ago

Client Onboarding Specialist

at Charterhouse
Be an early applicant

This is a Full time job

Brisbane QLD
An exciting opportunity is available for an experienced client services professional to join a growing professional services environment.
An exciting opportunity is available for an experienced client services professional to join a growing professional services environment.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed twenty seven days ago

Senior Law Enforcement Liaison Officer

at Heritage and People's Choice
Expiring soon

This is a Full time job

Brisbane QLD(Remote)
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Flexible work, great benefits, and meaningful career growth.
  • Work flexibly anywhere in Australia with strong career development.
  • Collaborate effectively within a cohesive team.
  • Flexible work, great benefits, and meaningful career growth.
As a Senior Law Enforcement Liaison Officer, you will be working at the intersection of financial crime, law enforcement, and complex investigations.
As a Senior Law Enforcement Liaison Officer, you will be working at the intersection of financial crime, law enforcement, and complex investigations.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed two days ago

Senior Regulatory Officer (Triage or Monitoring and Investigations)

at Queensland Family and Child Commission (QFCC)

This is a Full time job

Brisbane QLD
  • Help create safer environments for children
  • Be part of a collaborative, purpose driven organisation
  • Be at the cutting edge of regulation for Queensland
  • Help create safer environments for children
  • Be part of a collaborative, purpose driven organisation
  • Be at the cutting edge of regulation for Queensland
The Queensland Family & Child Commission is seeking two experienced Senior Regulatory Officers to join our Monitoring & Investigations and Triage team
The Queensland Family & Child Commission is seeking two experienced Senior Regulatory Officers to join our Monitoring & Investigations and Triage team
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed three days ago

Contracts Management Officer

at ASIC

This is a Full time job

Brisbane QLD(Hybrid)
  • Permanent, full-time role
  • Salary starting from $97,401 (depending on experience) plus 15.4% super
  • 50/50 hybrid work-from home model
  • Permanent, full-time role
  • Salary starting from $97,401 (depending on experience) plus 15.4% super
  • 50/50 hybrid work-from home model
ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator.
ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed two days ago

Senior Analyst Line 1 Risk - Controls Assurance

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
Bonus + Banking Benefits + Perks
  • Join an organisation that really does make a difference!
  • Flexible WFH options where you can design how you will work
  • Multi-brand organisation at the forefront of digital financial services
  • Join an organisation that really does make a difference!
  • Flexible WFH options where you can design how you will work
  • Multi-brand organisation at the forefront of digital financial services
Lead sharp end-to-end assurance reviews, uplift controls, tame data + compliance risk + automate smarter assurance across the Group today!
Lead sharp end-to-end assurance reviews, uplift controls, tame data + compliance risk + automate smarter assurance across the Group today!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
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