Refine by location

Related searches

Modify my search
Listed twenty two hours ago

Manager, Major Investigations

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Lead complex AML investigations to disrupt financial crime
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Lead complex, high profile AML investigations to disrupt financial crime
22h ago
Listed seventeen hours ago

Team Manager, KYC (Non-Individual Entities)

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Establish, operationalise, and scale a newly created AML operational function
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Establish, operationalise, and scale a newly created AML operational function
17h ago
Listed ten days ago

Senior Manager, Financial Crime Operations

at Police Bank

This is a Full time job

Surry Hills, Sydney NSW(Hybrid)
  • Lead and shape our end-to-end financial crime operations
  • Drive strategy across AML/CTF, fraud, scams, sanctions & investigations
  • WFO/WFH Options
Lead financial crime operations, shape strategy and make a real impact.
Responsive hirer
10d ago
Listed one day ago

Team Leader: Client Onboarding

at Neo Talent

This is a Full time job

Sydney NSW(Hybrid)
Join a leading wealth management firm to build and lead a new Client Onboarding function, bringing strong AML/KYC expertise and people leadership.
1d ago
Listed ten days ago

Senior Manager, Financial Crime Operations

at Police Bank

This is a Full time job

Surry Hills, Sydney NSW(Hybrid)
  • Lead and shape our end-to-end financial crime operations
  • Drive strategy across AML/CTF, fraud, scams, sanctions & investigations
  • WFO/WFH Options
Lead financial crime operations, shape strategy and make a real impact.
Responsive hirer
10d ago
Listed twenty two hours ago

Manager, Ongoing Customer Due Diligence

at Bendigo Bank

This is a Full time job

Melbourne VIC(Hybrid)
  • Drive CDD excellence to maintain trust and mitigate financial risk
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Drive CDD excellence to maintain trust and mitigate financial risk
22h ago
Listed three days ago

Operations Manager – Payments, Remittance & Foreign Exchange

at MONFINA PTY LTD
Immediate start

This is a Full time job

Sydney NSW
$110,000 – $130,000 per year
  • Lead payments, remittance and FX operations in a hands-on management role.
  • Shape processes and make a direct impact on the customer experience.
  • Work closely with senior leadership, technology teams and payment partners.
Lead MONFINA’s NCP, remittance and FX operations, coordinating payment partners, strengthening controls and improving the customer experience.
Responsive hirer
3d ago
Listed two days ago

Senior Manager Sanctions Operations

at Bendigo Bank

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead Sanctions Operations to drive risk compliance and operational excellence
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Lead BEN's Sanctions Operations function, responsible for managing sanctions screening, investigations and risk management activities
2d ago
Listed six days ago

AML/CTF Compliance Officer (Senior Manager)

at Hall & Wilcox Lawyers

This is a Full time job

Melbourne VIC(Hybrid)
  • Senior leadership role within an award-winning law firm
  • Hybrid flexible workplace empowering our people to work flexibly
  • Join a corporate services team that is valued, respected and rewarded
We have an exciting opportunity for an experienced, senior AML/CTF and sanctions compliance professional to join Hall & Wilcox in this leadership role
6d ago
Listed seventeen hours ago

Senior Compliance Officer

at Lotus People

This is a Full time job

Sydney NSW
Up to $185K Package
  • Broad senior role across compliance and risk, with real ownership
  • Lead surveillance reviews and the uplift of the compliance framework
  • Up to $185K package including super, plus discretionary bonus
Drive compliance across a leading stockbroking and wealth business. Own surveillance, policy and advisory in a lean, high-performing Sydney team.
17h ago
Listed twenty eight days ago

Customer Due Diligence Manager

at MUFG Corporate Markets Service Co Pty

This is a Full time job

Sydney NSW(Hybrid)
  • Conduct CDD, EDD, KYC reviews and customer risk assessments
  • Investigate sanctions, PEP and adverse media screening alerts
  • Support AML/CTF compliance, remediation and regulatory projects
Lead CDD and KYC reviews, manage AML/CTF compliance, and mitigate financial crime risks across the customer lifecycle.
28d ago•Expiring
Listed fifteen days ago

Manager Economic Crime Risk

at Commonwealth Bank
Be an early applicant

This is a Full time job

Sydney NSW
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
Make financial crime compliance matter. Advisory role supporting economic crime risk across AML, sanctions & fraud.
15d ago
Listed one day ago

AML Coordinator

at Endeavour Group

This is a Full time job

Barangaroo, Sydney NSW(Hybrid)
  • Hybrid working - we value our people
  • Sydney or Melbourne location
  • Team discounts across Endeavour Brands
Detail-oriented professional with a passion for compliance and risk management. Seeking an AML Coordinator to ensure compliance with CDD, KYC, and
1d ago
Listed twenty two days ago

Financial Crime Operations Manager - Retail Channel

at TABCORP

This is a Full time job

Sydney NSW
  • Influence AML and financial crime risk decisions
  • 5 bonus leave days plus flexible public holidays
  • Help protect customers and support safer play
Lead a critical function that protects our customers and business from financial crime while shaping future capabilities.
22d ago
Listed seventeen days ago

Senior Manager Financial Crime

at Perpetual Services Pty Limited

This is a Full time job

Sydney NSW(Hybrid)
fantastic benefits
  • Join a high performing and collaborative team
  • Hybrid office/work-from-home environment
  • Can be based from our Sydney or Melbourne office
Join our dynamic team at Perpetual Wealth as Senior Manager Financial Crime
17d ago
Listed twenty one hours ago

Senior Analyst, Major Investigations

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Bring your investigative skills to our Major Investigations AML team
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Bring your investigative skills to our Major Investigations AML team
21h ago
Listed twenty two hours ago

Team Manager, Customer Screening (CDD)

at Bendigo Bank
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead CDD excellence helping our team deliver robust customer screening
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Shape and define new escalation processes, uplift team capability, and help protect our customers in this CDD leadership role
22h ago
Listed eight days ago

AML / CTF Compliance Team Leader

at Clayton Utz

This is a Full time job

Sydney NSW(Hybrid)
  • Hybrid working with up to 2 days work-from-home
  • Top tier benefits to support your financial, health and wellbeing priorities
  • Collaborative, collegiate team and well-recognised fantastic firm culture
Rewarding opportunity for an experienced AML / CTF Compliance professional to help oversee compliance objectives within a top Australian law firm.
8d ago
Listed seven days ago

Head of Internal Control, Legal and Compliance

at China Construction Bank

This is a Full time job

Sydney NSW
  • International Bank
  • True work life balance
  • Good wholesale banking knowledge development
CCB has an exciting opportunity for an experienced Head of Compliance and Internal Control who is interested in joining us as we continue to grow.
7d ago
Listed fifteen days ago

Senior Manager Economic Crime Risk

at Commonwealth Bank
Be an early applicant

This is a Full time job

Sydney NSW(Hybrid)
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
Hybrid role with direct senior leader exposure. Drive financial crime compliance in dynamic banking environment.
15d ago
Listed fifteen days ago

Senior Manager Economic Crime Risk - (2 Vacancies Available)

at Commonwealth Bank
Be an early applicant

This is a Full time job

Sydney NSW
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
Make financial crime compliance impact. Lead AML/CTF, sanctions, and fraud risk management at CBA.
15d ago
Listed fifteen days ago

Senior Manager Economic Crime Risk

at Commonwealth Bank
Be an early applicant

This is a Full time job

Sydney NSW(Hybrid)
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
Hybrid role with senior exposure. Drive financial crime compliance strategy and make a real impact in a high-visibility team.
15d ago
Listed thirteen days ago

Compliance Manager

at Robert Half

This is a Full time job

Sydney NSW(Hybrid)
$130k - $150k p.a. + Super + Bonus
Compliance Manager opportunity within financial services, offering $130k-$150k + super, bonus and flexible working.
13d ago
Listed nine days ago

Head of Compliance (CFDs)

at VS Global Advisory Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
$180,000 – $250,000 per year
Lead AFSL compliance for an international prime broker in Australia. Build AFSL and AML/CTF frameworks from scratch in a hands-on leadership role.
Responsive hirer
9d ago
Listed twenty seven days ago

AML/CTF and Sanctions Analyst

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Fight financial crime & protect members
  • Build AML, KYC & investigations expertise
  • Purpose-led bank with growth opportunities
Use your AML and investigative skills to detect financial crime, protect members and strengthen trust in banking
27d ago•Expiring
Listed twenty two days ago

Officer, KYC/AML - 12 Month Max Term Contract

at Mizuho Bank Ltd.

This is a Full time job

Sydney NSW(Hybrid)
$90,000 – $100,000 per year
Mizuho are recruiting for an Officer, KYC/AML for a 12 Month Maximum Term Contract within the Business Support Department.
22d ago
Listed twenty days ago

Director, Compliance, AMLCO

at Western Union

This is a Full time job

Sydney NSW(Hybrid)
Lead AML/CTF compliance, AUSTRAC engagement and financial crime risk management as our Director, AMLCO/MLRO in Sydney.
20d ago
Listed twenty one hours ago

Manager - Private Credit Governance and Operations

at Kaizen Recruitment

This is a Full time job

Melbourne VIC
$180 - 220K + Bonus
  • ASX listed alternative asset manager
  • Permanent, newly created role
  • Collaborative and inclusive working environment
Newly created role in a leading ASX listed alternative asset manager. Drive the operation, governance & uplift of the firms Private Credit Platform
Recruited byJulian Soames
21h ago
Listed seventeen hours ago

Manager – Transaction Monitoring & Fraud Investigations

at BOQ Group
Be an early applicant

This is a Full time job

Sydney NSW
We have an exciting opportunity for an experienced financial crime leader to join BOQ Group as our Manager Transaction Monitoring & Fraud...
17h ago
Listed one day ago

Compliance Manager

at Prosperity Advisers Group

This is a Full time job

Brisbane QLD
  • Sydney / Brisbane / Newcastle
  • Great Place to Work Certified | Learning & Development Focused
  • Build a rewarding career with a firm that invests in your success
At Prosperity, we believe our people are our greatest asset.
1d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here