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This is a featured job

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
This is a featured job

Security Vetting Analyst

at SIRRAS Consultants

This is a Full time job

Eight Mile Plains, Brisbane QLD(Hybrid)
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
Featured
Featured
Listed twenty three days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

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)
23d ago•Expiring
23d ago•Expiring
Listed twenty three days ago

AML Consultant

at AMLHUB Limited

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)
23d ago•Expiring
23d ago•Expiring
Listed eight 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)
8d ago
8d ago
Listed six 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)
6d ago
6d ago
Listed twenty nine days ago

AML/CTF and Compliance Analyst

at McCullough Robertson

This is a Full time job

Brisbane QLD
  • Dedicated diversity committee with an innovative program
  • Subsidised gym membership and active social and sporting committees
  • In-house barista and end-of-trip facilities
  • Dedicated diversity committee with an innovative program
  • Subsidised gym membership and active social and sporting committees
  • In-house barista and end-of-trip facilities
We are looking for a proactive and confident problem-solver to join our Risk and Compliance team as an AML/CTF and Compliance Analyst.
We are looking for a proactive and confident problem-solver to join our Risk and Compliance team as an AML/CTF and Compliance Analyst.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed thirteen 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)
13d ago
13d ago
Listed two 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)
2d ago
2d ago
Listed twenty one days ago

Security Vetting Analyst

at SIRRAS Consultants

This is a Full time job

Eight Mile Plains, Brisbane QLD(Hybrid)
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
21d ago
21d ago
Listed thirteen days ago

Manager - Compliance

at QIC

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Foxed term opportunity until March 2027
  • Play a key role in leading high‑profile global programs
  • Work flexibly with our hybrid arrangement
  • Foxed term opportunity until March 2027
  • Play a key role in leading high‑profile global programs
  • Work flexibly with our hybrid arrangement
We have an exciting contract opportunity up to March 2027 for a Manager, Compliance to join our Brisbane‑based Compliance team.
We have an exciting contract opportunity up to March 2027 for a Manager, Compliance to join our Brisbane‑based Compliance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed twenty days ago

Senior Law Enforcement Liaison Officer

at Heritage and People's Choice

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)
20d ago
20d ago
Listed twenty four days ago

Paralegal - Compliance Analyst

at MJD Recruitment

This is a Full time job

Brisbane QLD
Earn up to $100,000pkg based on experience
  • Up to $100,000 pkg DOE with strong long-term career potential
  • Develop skills in Anti-Money Laundering & Counter-Terrorism Financing AML/CTF
  • Career progression opportunity for a Legal Assistant or Paralegal
  • Up to $100,000 pkg DOE with strong long-term career potential
  • Develop skills in Anti-Money Laundering & Counter-Terrorism Financing AML/CTF
  • Career progression opportunity for a Legal Assistant or Paralegal
Paralegal opportunity with a compliance focus. Earn up to $100K pkg while building expertise in AML/CTF and client risk within a leading firm.
Paralegal opportunity with a compliance focus. Earn up to $100K pkg while building expertise in AML/CTF and client risk within a leading firm.
subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals
classification: Legal(Legal)
24d ago•Expiring
24d ago•Expiring
Listed ten days ago

Compliance Officer

at School Plus

This is a Full time job

Eight Mile Plains, Brisbane QLD(Hybrid)
  • Be central to safeguarding and compliance
  • Purpose-driven culture focused on safety and compliance
  • Hybrid work location
  • Be central to safeguarding and compliance
  • Purpose-driven culture focused on safety and compliance
  • Hybrid work location
Compliance Officer role ensuring regulatory reporting, investigations, and child-safe standards across Our Patch Group’s services.
Compliance Officer role ensuring regulatory reporting, investigations, and child-safe standards across Our Patch Group’s services.
subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care
classification: Education & Training(Education & Training)
10d ago
10d ago
Listed two days ago

Senior Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed seven days ago

Risk and Compliance Operations Manager

at Firstmac Limited

This is a Full time job

Brisbane QLD(Hybrid)
Competitive Salary Package
  • Brisbane CBD location with hybrid working arrangements
  • Opportunity to deliver real outcomes and make a significant and visible impact
  • Supportive team environment where collaboration is highly valued
  • Brisbane CBD location with hybrid working arrangements
  • Opportunity to deliver real outcomes and make a significant and visible impact
  • Supportive team environment where collaboration is highly valued
Award winning and family owned non bank lender seeking a Risk and Compliance professional with a focus on operational execution.
Award winning and family owned non bank lender seeking a Risk and Compliance professional with a focus on operational execution.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed six days ago

Compliance Advisor

at Hays | Banking

This is a Contract/Temp job

Eight Mile Plains, Brisbane QLD(Hybrid)
  • Large Insurance company
  • Line 2 hybrid working Compliance role
  • Compliance Assessments - incidents and breaches
  • Large Insurance company
  • Line 2 hybrid working Compliance role
  • Compliance Assessments - incidents and breaches
Large QLD based insurance company looking for a contractor for Compliance Assessment of incidents and breaches
Large QLD based insurance company looking for a contractor for Compliance Assessment of incidents and breaches
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed two days ago

Dealer & Introducer Support Officer

at Angle Auto Finance

This is a Full time job

Brisbane QLD(Hybrid)
  • Hybrid working environment - WFH/Office
  • Birthday Leave, Wellness Leave and Volunteer Leave
  • Work from our centrally located CBD offices
  • Hybrid working environment - WFH/Office
  • Birthday Leave, Wellness Leave and Volunteer Leave
  • Work from our centrally located CBD offices
Responsible for onboarding and servicing of our customers by completing due diligence, generating retail and wholesale documentation.
Responsible for onboarding and servicing of our customers by completing due diligence, generating retail and wholesale documentation.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed nineteen hours ago

Principal Regulatory Officer

at Queensland Family and Child Commission (QFCC)

This is a Full time job

Brisbane QLD
  • Influence real-world outcomes
  • Take charge of risk and enforcement
  • Champion health, safety and wellbeing
  • Influence real-world outcomes
  • Take charge of risk and enforcement
  • Champion health, safety and wellbeing
Step into a high-impact role where your expertise shapes safer workplaces across Queensland.
Step into a high-impact role where your expertise shapes safer workplaces across Queensland.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
19h ago
19h ago
Listed twenty two days ago

Compliance & Privacy Analyst

at Entain Group PTY LTD

This is a Full time job

Brisbane QLD(Hybrid)
Base + Super + Bonus
  • Great opportunity to build a career in Compliance
  • Embrace your need for a work-life balance through hybrid working.
  • Enjoy the free onsite barista and a fully stocked fridge and more.
  • Great opportunity to build a career in Compliance
  • Embrace your need for a work-life balance through hybrid working.
  • Enjoy the free onsite barista and a fully stocked fridge and more.
Exciting role to join a new team supporting our compliance program by completing Privacy requests, conducting analyses, monitoring regulatory change.
Exciting role to join a new team supporting our compliance program by completing Privacy requests, conducting analyses, monitoring regulatory change.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
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