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Listed eighteen hours ago

Risk Control Analyst, Card & ATO Risk

at Binance
Be an early applicant

This is a Full time job

Sydney NSW(Remote)
We are seeking a Risk Control Analyst to join our risk team, focusing on Card (issuer side) risk management and ATO (Account Takeover) risk...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18h ago
Listed three days ago

KYC Team Lead

at Stake

This is a Full time job

Sydney NSW(Hybrid)
We are looking for a KYC Team Lead to join our Financial Crime and KYC Operations team in Sydney. You’ll lead the team responsible for delivering...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed seventeen days ago

Market Surveillance Associate

at ScaleUp Recruitment

This is a Full time job

Sydney NSW(Hybrid)
$100,000 - $130,000 base plus super + bonus
  • Join a rapidly scaling global exchange backed by fintech and quant trading giant
  • Step out of the middle office and own front-line derivatives trade surveillance.
  • $100k - $130k base + super, discretionary bonus, and hybrid Sydney setup.
Front-line market regulation and trade surveillance for an elite, heavily backed global FinTech.
Recruited byPiero Sansone
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed sixteen 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)
16d ago
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