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
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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 four days ago
- $450 pd + super
- Hybrid working
- Major Bank
AML Transaction Monitoring Analyst with experience writing SMR's
Recruited byNicholas Courtenay
4d ago
Listed eleven 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.
11d ago
Listed seven 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.
7d ago
Listed twenty six 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.
26d ago•Expiring
Listed eighteen 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
18d ago
Listed twenty 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?
20d ago
Listed one day ago
This is a Full time job
Brisbane QLD(Hybrid)
$80,000 + super
Join Swyftx as a Junior Financial Crime Systems Analyst and help enhance the systems and technology that support our financial crime detection.
1d ago
Listed eleven 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.
11d ago
Listed nineteen 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.
19d ago
Listed eight hours ago
This is a Contract/Temp job
Brisbane QLD
$92.89 per hour + 12% superannuation
- 12 months + extension
- Open to all States
- Ability to obtain Baseline
Support program integrity by leading fraud and payment investigations and quality assurance activities
Recruited byDeb Moss
8h ago
Listed seven 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
7d ago
Listed eleven days ago
- Join a high-performing Line 1 Risk team
- Opportunities for professional and personal development
- Based in North Lakes – work close to home!
Join our Sales & Service Line 1 Risk team as a Support Analyst Use your skills to help assess monitor & manage business risks across the organisation
11d ago
Listed four days 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.
4d ago
Listed one day ago
This is a Full time job
Brisbane QLD(Hybrid)
Competitive Salary + Bonus + Flexible working
- Looking for people starting their banking career &/or experienced professionals
- Support Australian farmers & regional communities
- Small team environent, opportunity for long-term careers with real durability
Support our Account Managers: enable them to develop new business, manage existing business & enable our clients to reach goals.
1d ago
Listed twenty five 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.
25d ago•Expiring
Listed seven 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
7d ago•Expiring
Listed seven 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.
7d ago
Listed four days ago
This is a Full time job
Brisbane QLD(Hybrid)
$80,000 to $100,000 inclusive of super
- Newly created role within a growing funds management operations team
- Ideal for someone with experience in AML/KYC or registry onboarding experience
- $80k to $100k inclusive of super, hybrid working
Client Operations Officer, funds management, $80k to $100k inclusive, Brisbane, AML/KYC and investor onboarding, hybrid.
Recruited byZac Smith
4d ago
Listed thirteen 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
13d ago
Listed twenty five days ago
This is a Full time job
Brisbane QLD(Hybrid)
$80k - $100k p.a.
Opportunity to join leading business.
25d ago•Expiring
Listed five days ago
This is a Full time job
Fortitude Valley, Brisbane QLD(Hybrid)
- 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.
5d ago
Listed twelve 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.
12d ago
Listed nine hours ago
This is a Full time job
Brisbane QLD(Hybrid)
$150k - $160k p.a.
Seeking a Brisbane-based Regulatory Breach Specialist with a Law degree to lead superannuation incident investigations and regulatory reporting.
9h ago
Listed seven 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
7d ago
Listed fifteen 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
15d ago
Listed five hours ago
This is a Full time job
Brisbane QLD
Up to $160k
- Hybrid flexibility, strong benefits and a genuinely people-focused culture.
- Work closely with approachable partners & enjoy direct client contact.
- Excellent career development & progression within an established national firm.
Join a leading Australian law firm and work across financial services regulation, funds management and emerging areas, e.g, payments & digital assets.
Recruited byTianna Ward
5h ago
Listed twenty two 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
22d ago
Listed thirteen 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
13d ago
Listed eight 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.
8d ago
Listed seven 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!
7d ago
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