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This is a featured job

Compliance Officer - AFSL

at MONFINA PTY LTD
Immediate start

This is a Full time job

Sydney NSW
$100,000 – $120,000 per year
  • Own compliance for an Australian Financial Services Licensee fintech
  • Work across payments, foreign exchange, securities and hedging
  • Direct access to senior leadership with genuine influence and autonomy
Compliance Officer to own and improve MONFINA's compliance framework within AFSL 512986.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job

Accountant / Client Accountant

at ATF ADVISORY

This is a Full time job

Sydney NSW
$75,000 – $100,000 per year
Join our team to build your accounting career with hands-on experience in tax, financial reporting, client advisory and clear career progression.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
Featured
Listed four days ago

AML/CTF Operations Analyst

at Mills Oakley

This is a Full time job

Melbourne VIC
An opportunity has arisen to join Mills Oakley’s Management Team as the firm’s AML/CTF Operations Analyst in our Melbourne office.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed one day ago

Compliance Specialist AML

at Ink Recruitment Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
$135k Base + Super + Bonus
  • Own a broad AML remit across Australia & NZ with real influence
  • Take on Deputy MLRO responsibility for a well-regarded global FS firm
  • Enjoy hybrid flexibility working for a team that values your expertise.
Seeking an AML Specialist for a global Financial Services organisation. Sydney based. $135k base + super + benefits
Recruited byKaren Thorne
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago

Senior Analyst Financial Crime - AML/CTF Programs - 2LoA

at Bendigo Bank

This is a Full time job

Melbourne VIC(Hybrid)
Great benefits, flexibility & career progression
  • Help transform our Financial Crime function with access to key leaders.
  • Use your expertise to protect our bank, customers, and communities.
  • Flexible, hybrid roles in Melbourne, Sydney, Adelaide, and Bendigo.
Join our Financial Crime team's transformation. Protect our bank and communities. Multiple analyst roles are available. Make a real impact.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago•Expiring
Listed one day ago

IRAP Consultant

at Willyama

This is a Full time job

Canberra ACT(Remote)
Competitive salary package
  • 100% Remote Flexibility: Work remotely from anywhere within Australia
  • National Impact: Deliver high-level government & client cyber security assurance
  • Indigenous-owned and Veteran-led consultancy delivering meaningful impact
Join our team as an IRAP Consultant providing high-level security assurance for government and commercial clients
subClassification: ConsultantsConsultants classification: Information & Communication Technology(Information & Communication Technology)
1d ago
Listed one day ago

Compliance Officer - AFSL

at MONFINA PTY LTD
Immediate start

This is a Full time job

Sydney NSW
$100,000 – $120,000 per year
  • Own compliance for an Australian Financial Services Licensee fintech
  • Work across payments, foreign exchange, securities and hedging
  • Direct access to senior leadership with genuine influence and autonomy
Compliance Officer to own and improve MONFINA's compliance framework within AFSL 512986.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twelve days ago

AML/CTF Compliance Officer

at Mills Oakley

This is a Full time job

Melbourne VIC
An opportunity has arisen to join Mills Oakley’s high performing and supportive Management Team as the firm’s AML/CTF Compliance Officer in Melbourne.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed eight days ago

Senior Financial Crime Compliance Specialist

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Work from our new waterfront headquarters in Barangaroo.
  • 50/50 Hybrid arrangement - 80% in office for first 6 weeks.
Senior 2nd‑line role for a financial crime professional who enjoys providing trusted advice, constructive challenge & insight across financial crime
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed one day ago

CDD AML Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
We are partnering with a highly regarded professional services organisation seeking an experienced CDD / ECDD Analyst
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seven days ago

Senior Dispute Resolution Specialist - Investment and Advice - Fixed Term

at Australian Financial Complaints Authority Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Be the Welcoming Face of Fairness
  • Hybrid working environment
  • Thrive in a fast-paced, high-volume work environment.
Join AFCA as a Senior Dispute Resolution Specialist for a 24-month project, focusing on financial fairness.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed seven days ago

Risk Officer

at Impel Management

This is a Full time job

Sydney NSW
Shape risk & compliance from the ground up at a growing foreign ADI's Sydney branch. Broad exposure: credit, market, liquidity & ops risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed nineteen days ago

Compliance Analyst

at Life Insurance Partners Pty Ltd

This is a Full time job

Surry Hills, Sydney NSW
Support adviser compliance through audits, coaching and operational oversight to drive quality, accountability, and regulatory adherence.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed thirteen days ago

Accountant / Client Accountant

at ATF ADVISORY

This is a Full time job

Sydney NSW
$75,000 – $100,000 per year
Join our team to build your accounting career with hands-on experience in tax, financial reporting, client advisory and clear career progression.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
13d ago
Listed seven days ago

Senior Analyst AML Regulatory Compliance

at K&L Gates

This is a Contract/Temp job

Sydney NSW
  • Support AML program delivery within a leading global law firm
  • Fixed Term contract
  • CBD Location I Close to public transport
Join K&L Gates as a Senior AML Analyst in Sydney. Drive AML compliance, CDD operations and regulatory support on a 6-month contract.
subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)
7d ago
Listed seven days ago

Senior Dispute Resolution Specialist - Investment and Advice - Fixed Term

at Australian Financial Complaints Authority Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Be the Welcoming Face of Fairness
  • Hybrid working environment
  • Exciting project-based role within our Investments and Advice team
Join AFCA as a Senior Dispute Resolution Specialist for a 24-month project, focusing on financial fairness.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twelve days ago

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

at MinterEllison

This is a Full time job

Sydney NSW(Hybrid)
  • Flexible Work From Home arrangements
  • Free Gym Membership
  • Leading law firm with progressive & cutting edge AI tools
Join a progressive top tier legal & consulting firm
subClassification: Management & Change ConsultingManagement & Change Consulting classification: Consulting & Strategy(Consulting & Strategy)
12d ago
Listed fifteen days ago

Regulatory Compliance Analyst (Mandarin Speaking)

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
$100-110k+Super
Rare opportunity for a bilingual regulatory compliance analyst / officer to join a renowned broker to manage end-to-end compliance matters for AFSL.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty days ago

Financial Crime Specialist

at MyState Bank

This is a Full time job

Brisbane QLD
  • 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?
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed eleven days ago

Senior Manager - Regulatory Compliance (APAC)

at Crawford and Company

This is a Full time job

Sydney NSW(Hybrid)
  • Lead APAC compliance strategy across regulatory & risk frameworks
  • Act as AML/CTF Officer & AFSL Responsible Manager
  • Advise executives on regulatory risk, governance & compliance culture
Lead APAC compliance for a claims management company, advising executives and driving regulatory strategy across complex jurisdictions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed nineteen days ago

Compliance Director & AMLCO

at Ink Recruitment Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
Up to $280,000 + Bonus
  • Compliance Lead & MLRO lead for Australia. Own ASIC & AUSTRAC obligations
  • Hands-on, build-focused role across Reg Strategy, AML, Data Privacy & Risk
  • Sydney CBD, hybrid. Up to $280k + Bonus (experience dependant)
Step into the compliance lead role for a fast-growing crypto / digital finance business as it moves into a banking framework. Permanent, MLRO.
Recruited byJennifer Jones
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed thirteen days ago

Risk & Compliance Officer

at Private Advertiser

This is a Full time job

Melbourne VIC
ASX Listed Financial Services Provider. Newly created role. Highly successful and reputable business
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed thirteen days ago

Compliance Analyst

at FourQuarters Recruitment

This is a Full time job

Sydney NSW(Hybrid)
110000
Looking for a Compliance Analyst to join a Financial Services business in Sydney
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty seven days ago

Senior Analyst, Compliance, Investments

at AustralianSuper

This is a Full time job

Sydney NSW(Hybrid)
Attractive package and benefits
  • Make a difference delivering outcomes for our millions of members
  • Responsible for daily AML/KYC compliance responsibilities across Investments
  • Permanent role based in Sydney or Melbourne
Undertake daily compliance activities across the Fund's Investments domain focusing on AML/KYC, ensuring AUSTRAC, APRA and ASIC obligations are met.
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twelve days ago

Risk & Compliance Officer

at Perigon Group Pty Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Temporary assignment supporting a growing compliance function
  • Hands on role
  • Great opportunity to make a genuine impact
Risk & Compliance Officer | Melbourne | 6 Month - potential for extension
Recruited byCaitlin Wilcox
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty five days ago

Transaction Operations Analyst (AML/CTF)

at Apex Superannuation (Australia) Pty Ltd

This is a Full time job

Melbourne VIC
  • Great opportunity with a leading global financial services firm
  • CBD location
  • Previous experience working within the insurance/superannuation industry
Be responsible and skilled in analysing, investigating, monitoring transactions in compliance with AML/CTF regulatory obligations.
subClassification: SuperannuationSuperannuation classification: Insurance & Superannuation(Insurance & Superannuation)
25d ago•Expiring
Listed seven days ago

AML Specialist

at Allens

This is a Full time job

Melbourne VIC(Hybrid)
In joining Allens, you will receive unparalleled learning and development opportunities. You will be challenged, supported and guided as you learn...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty eight days ago

Banking Operations Analyst - CIB

at Mars Recruitment

This is a Contract/Temp job

Sydney NSW
$80,000 - $85,000 + Superannuation
  • Globally recognised financial institution
  • 6-month fixed-term contract
  • Broad role ideal for a banking operations professional
Join an international bank as an Operations Officer on a 6-month FTC, supporting AML, reporting, risk and banking operations.
Recruited byAngela Stephan
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
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