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This is a featured job

Transaction Monitoring Screening Specialist (12-month Contract)

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Financial Crime Risk Advisory Partner

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed three hours ago

Transaction Monitoring Screening Specialist (12-month Contract)

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
3h ago
Listed one hour ago

Financial Crime Risk Advisory Partner

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
  • Shape smarter financial crime risk decisions.
  • Be part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits like free meals and subsided parking!
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed four days ago

Financial Crime Policy, Risk Assessments & Regulatory Engagement Lead

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is seeking a Financial Crime Policy, Risk Assessments and Regulatory Engagement lead to join the team in a full-time, permanent role.
SkyCity Adelaide is seeking a Financial Crime Policy, Risk Assessments and Regulatory Engagement lead to join the team in a full-time, permanent role.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed four days ago

Compliance Partner

at HomeStart

This is a Full time job

Adelaide SA(Hybrid)
  • Work that makes a difference to South Australians
  • Annual salary increases
  • 5 weeks Annual Leave
  • Work that makes a difference to South Australians
  • Annual salary increases
  • 5 weeks Annual Leave
Play a pivotal role in a purpose driven lender, partnering with leaders to manage regulatory change and uplift compliance capability.
Play a pivotal role in a purpose driven lender, partnering with leaders to manage regulatory change and uplift compliance capability.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed eleven days ago

Customer Outreach Analyst

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed eight days ago

Fraud, Audit and Corporate Risk Officer

at Australian Submarine Agency

This is a Full time job

Adelaide SA
$99,733 - $112,431 (APS 6) + up to 15.4% Super
  • Working on a once in a lifetime program
  • Opportunity for career growth and development
  • Competitive salary and superannuation
  • Working on a once in a lifetime program
  • Opportunity for career growth and development
  • Competitive salary and superannuation
This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud
This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed two days ago

Gambling Officer

at Attorney-General's Department

This is a Full time job

Adelaide SA
$79,432 – $83,266 per year
  • Promote safe gambling practices across South Australia
  • Work-life balance with flexible work arrangements
  • Diverse role making a difference in South Australia
  • Promote safe gambling practices across South Australia
  • Work-life balance with flexible work arrangements
  • Diverse role making a difference in South Australia
Make a real impact as a Gambling Officer! Protect the community by regulating gambling, supporting harm minimisation & ensuring integrity across SA.
Make a real impact as a Gambling Officer! Protect the community by regulating gambling, supporting harm minimisation & ensuring integrity across SA.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed twenty eight days ago

Senior Law Enforcement Liaison Officer

at Heritage and People's Choice

This is a Full time job

Adelaide SA(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)
28d ago•Expiring
28d ago•Expiring
Listed three hours ago

Intelligence Officer

at Australian Secret Intelligence Service
Be an early applicant

This is a Full time job

Adelaide SA
Competitive salary with a 15.4% superannuation
  • Canberra based position
  • Exciting opportunity to work in the NIC
  • Competitive salary
  • 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.
An Intelligence Officer plans, develops and manages intelligence operations in accordance with relevant legislation and government requirements.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
3h ago
3h ago
Listed three hours ago

Expressions of Interest - Risk Opportunities (12-month Contract)

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • Experienced in Risk and Compliance? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits including subsided parking & free meals!
  • Experienced in Risk and Compliance? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits including subsided parking & free meals!
SkyCity Adelaide is seeking expressions of interest from Risk professionals as we expand our Risk team
SkyCity Adelaide is seeking expressions of interest from Risk professionals as we expand our Risk team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
3h ago
Listed two hours ago

Senior Compliance and Governance Analyst (12-month contract)

at SKYCITY Adelaide
Be an early applicant

This is a Contract/Temp job

Adelaide SA
  • Experienced in Compliance and Governance? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits including parking & free meals!
  • Experienced in Compliance and Governance? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD Location with staff benefits including parking & free meals!
SkyCity Adelaide is seeking an experienced Senior Compliance and Governance Analyst to join the team on a 12-month contract.
SkyCity Adelaide is seeking an experienced Senior Compliance and Governance Analyst to join the team on a 12-month contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed six minutes ago

Manager Compliance and Investigations

at ReturnToWorkSA
Be an early applicant

This is a Full time job

Adelaide SA
  • Lead complex compliance and investigation functions
  • Drive fair, risk-based regulatory decisions
  • Build trusted outcomes that protect Scheme integrity
  • Lead complex compliance and investigation functions
  • Drive fair, risk-based regulatory decisions
  • Build trusted outcomes that protect Scheme integrity
Lead complex investigations that protect Scheme integrity and deliver fair, trusted regulatory outcomes.
Lead complex investigations that protect Scheme integrity and deliver fair, trusted regulatory outcomes.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
6m ago
6m ago
Listed two days ago

Investigator

at Environment Protection Authority

This is a Full time job

Adelaide SA
$89,007 - $98,991 per annum + 12% super
  • Adelaide CBD Location
  • SA Public Sector Employment
  • Term Contract Available
  • Adelaide CBD Location
  • SA Public Sector Employment
  • Term Contract Available
The investigator undertakes complex EPA investigations; interviews, collects exhibits, prepares scrutiny-ready evidence briefs, and advises EPA staff.
The investigator undertakes complex EPA investigations; interviews, collects exhibits, prepares scrutiny-ready evidence briefs, and advises EPA staff.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed fifteen days ago

Training Compliance Specialist

at SA Water

This is a Full time job

Adelaide SA(Hybrid)
  • Own & embed training compliance frameworks in complex, operational environments
  • Interpret legislation, analyse data and deliver clear compliance insights
  • Partner with the business to drive accountability and manage compliance risk
  • Own & embed training compliance frameworks in complex, operational environments
  • Interpret legislation, analyse data and deliver clear compliance insights
  • Partner with the business to drive accountability and manage compliance risk
Own and embed training compliance across operational environments, using data, insight and influence to drive safe, compliant outcomes.
Own and embed training compliance across operational environments, using data, insight and influence to drive safe, compliant outcomes.
subClassification: Training & DevelopmentTraining & Development
classification: Human Resources & Recruitment(Human Resources & Recruitment)
15d ago
15d ago
Listed eleven days ago

Lending Specialist

at Handy Finance

This is a Full time job

Adelaide SA
$60,000 – $90,000 per year
  • Accelerated Career Growth
  • State of the art office in Adelaide
  • Competitive Pay
  • Accelerated Career Growth
  • State of the art office in Adelaide
  • Competitive Pay
Turn your sales skills into a long-term career in finance. Join a fast-growing fintech where performance is rewarded and learning is supported.
Turn your sales skills into a long-term career in finance. Join a fast-growing fintech where performance is rewarded and learning is supported.
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed six hours ago

Program Governance Analyst

at ASC
Be an early applicant

This is a Full time job

Osborne, Adelaide SA(Hybrid)
Salary + Super + 10 Additional leave days per yr
  • Do meaningful work contributing to Australia’s national security
  • Additional 2 weeks of leave | Paid parental leave | Childcare Support Allowance.
  • Rewarding career with job security.
  • Do meaningful work contributing to Australia’s national security
  • Additional 2 weeks of leave | Paid parental leave | Childcare Support Allowance.
  • Rewarding career with job security.
Strengthening and advancing ASC’s governance maturity by integrating governance systems administration, document control, and data analytics.
Strengthening and advancing ASC’s governance maturity by integrating governance systems administration, document control, and data analytics.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
6h ago
6h ago
Listed nine days ago

AFP Superintendent - Police and Protective Service Officer

at AUSTRALIAN FEDERAL POLICE

This is a Full time job

Adelaide SA
$175,089.00-$231,035.00 + 15.4% Superannuation
  • 18 days of paid personal leave per year
  • Five weeks of paid annual leave per year + additional paid Christmas stand down
  • Generous superannuation of 15.4%
  • 18 days of paid personal leave per year
  • Five weeks of paid annual leave per year + additional paid Christmas stand down
  • Generous superannuation of 15.4%
Exciting opportunity as a AFP Superintendent to perform in a leadership role and deliver as a key influencer in the AFP
Exciting opportunity as a AFP Superintendent to perform in a leadership role and deliver as a key influencer in the AFP
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
9d ago•Expiring
9d ago•Expiring
Listed nine days ago

Senior Compliance and Enforcement Officer

at Department of Human Services SA

This is a Full time job

Adelaide SA
$112,163 – $121,246 per year
  • Ensure the retirement living sector is delivering best practice
  • Be part of a team that supports ageing well in South Australia
  • Flexible working arrangements that support a healthy work-life balance
  • Ensure the retirement living sector is delivering best practice
  • Be part of a team that supports ageing well in South Australia
  • Flexible working arrangements that support a healthy work-life balance
The Senior Compliance and Enforcement Officer is a role within Office for Ageing Well and is accountable to the Manager, Retirement Villages Unit
The Senior Compliance and Enforcement Officer is a role within Office for Ageing Well and is accountable to the Manager, Retirement Villages Unit
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
9d ago•Expiring
9d ago•Expiring
Listed seven days ago

Property Law Paralegal / Administration Assistant

at Matti Lamb and Associates

This is a Full time job

Hawthorn, Adelaide SA
$55,000 – $65,000 per year
Join our boutique law firm and gain hands-on Property & Conveyancing experience in a supportive, fast-paced team environment.
Join our boutique law firm and gain hands-on Property & Conveyancing experience in a supportive, fast-paced team environment.
subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals
classification: Legal(Legal)
7d ago
7d ago
Listed nine days ago

Payment Strategy Officer

at Department of Treasury and Finance

This is a Full time job

Adelaide SA
  • An exciting opportunity to help make South Australia thrive
  • Achieve tangible results
  • Work in dynamic working environment
  • An exciting opportunity to help make South Australia thrive
  • Achieve tangible results
  • Work in dynamic working environment
Responsible for collection of outstanding tax, levy and grant debts owed to the Government of South Australia.
Responsible for collection of outstanding tax, levy and grant debts owed to the Government of South Australia.
subClassification: TaxationTaxation
classification: Accounting(Accounting)
9d ago•Expiring
9d ago•Expiring
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