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Senior Compliance Officer (contract)

at Evolution Recruitment Solutions Pty Ltd

This is a Contract/Temp job

Sydney NSW(Hybrid)
$80 – $90 per hour
  • Global financial markets firm with strong international reputation
  • Hands-on market surveillance and trading compliance exposure
  • 6–12 month contract with strong potential to convert permanent
  • Global financial markets firm with strong international reputation
  • Hands-on market surveillance and trading compliance exposure
  • 6–12 month contract with strong potential to convert permanent
Financial markets Compliance Officer role in Sydney, focused on surveillance, regulatory reporting, investigations, and trading risk oversight.
Financial markets Compliance Officer role in Sydney, focused on surveillance, regulatory reporting, investigations, and trading risk oversight.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
Featured
Featured
Listed five days ago

Operations Analyst (AML/CTF)

at KordaMentha

This is a Contract/Temp job

Melbourne VIC
An exciting opportunity exists to join KordaMentha Implementation Services as an Operations Analyst. You will be part of the KordaMentha team...
An exciting opportunity exists to join KordaMentha Implementation Services as an Operations Analyst. You will be part of the KordaMentha team...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed one day ago

Senior Policy Analyst - AML/CTF - Financial Crime

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Sydney NSW
$900 - $950 p.d. + Super
  • Opportunity to work for a Big 4 Bank in the Sydney CBD
  • Own meaningful pieces of the Global Financial Crime Policy Framework
  • Operate at the intersection of regulation, strategy and risk transformation
  • Opportunity to work for a Big 4 Bank in the Sydney CBD
  • Own meaningful pieces of the Global Financial Crime Policy Framework
  • Operate at the intersection of regulation, strategy and risk transformation
Step into a specialist policy role at the heart of one of Australia's most significant financial crime risk functions.
Step into a specialist policy role at the heart of one of Australia's most significant financial crime risk functions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twelve days ago

Senior AML Analyst

at Morgan McKinley

This is a Contract/Temp job

Sydney NSW(Hybrid)
$90k - $100k p.a. + Super
  • Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
  • Hybrid working, excellent culture, friendly team, great benefits
  • Gain autonomy and direct exposure to complex investigations
  • Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
  • Hybrid working, excellent culture, friendly team, great benefits
  • Gain autonomy and direct exposure to complex investigations
Join a leading Australian FS Provider to cover BAU AML obligations. Very diverse and independent role. 12m FTC + Perm Potential. ASAP start!
Join a leading Australian FS Provider to cover BAU AML obligations. Very diverse and independent role. 12m FTC + Perm Potential. ASAP start!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed two days ago

AML Analyst

at GRC Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • Work with top-tier law firms across Australia
  • Access exclusive, unadvertised AML roles
  • Flexible and hybrid working options available + Competitive daily rates
  • Work with top-tier law firms across Australia
  • Access exclusive, unadvertised AML roles
  • Flexible and hybrid working options available + Competitive daily rates
Register interest for upcoming AML Analyst roles across risk & compliance teams nationwide for leading Australian Law Firms
Register interest for upcoming AML Analyst roles across risk & compliance teams nationwide for leading Australian Law Firms
Recruited byRyan Bishop
subClassification: OtherOther
classification: Legal(Legal)
2d ago
2d ago
Listed eight days ago

ECDD

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
Must be present in Australia and experience with AML
Must be present in Australia and experience with AML
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed five days ago

Senior Analyst Financial Crime (Fixed Term Contract)

at AMP Services

This is a Contract/Temp job

Sydney NSW(Hybrid)
Competitive base + Super
  • 6 Month and 9 Month Fixed Term Contract Opportunity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
  • 6 Month and 9 Month Fixed Term Contract Opportunity
  • Join a supportive team
  • Hybrid Working - 2 days per week in office
Help protect AMP and its customers by identifying and managing financial crime risk
Help protect AMP and its customers by identifying and managing financial crime risk
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twelve 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)
12d ago
12d ago
Listed fifteen days ago

AML Advisory Consultant

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
We are supporting an organisation seeking an experienced AML Advisory consultant
We are supporting an organisation seeking an experienced AML Advisory consultant
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed seven days ago

Agri Lending Specialist

at Regional Investment Corporation

This is a Contract/Temp job

Orange, Blue Mountains & Central West NSW(Hybrid)
$111,070 – $123,411 per year
You will be joining a team proficient in the assessment and review of loan applications!
You will be joining a team proficient in the assessment and review of loan applications!
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed six days ago

Stockbroking - Client Services Manager ( Initial 12m contract)

at Anton Murray Consulting

This is a Contract/Temp job

Sydney NSW
$400- $425 per day + super
  • 3 + years equity client services, adviser assistant style backgrounds required
  • 12m intial contract with very likely extension
  • Leading global firm
  • 3 + years equity client services, adviser assistant style backgrounds required
  • 12m intial contract with very likely extension
  • Leading global firm
Seeking an experienced equity markets focussed Client Service Manager with native Mandarin language skills in Melbourne or Sydney- 12-month contract.
Seeking an experienced equity markets focussed Client Service Manager with native Mandarin language skills in Melbourne or Sydney- 12-month contract.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed six days ago

Compliance Officer (AML)

at Pepper Money ANZ

This is a Contract/Temp job

Sydney NSW
This 2-year fixed term Compliance Officer (AML) role offers a great opportunity to support an exciting business project while building strong,...
This 2-year fixed term Compliance Officer (AML) role offers a great opportunity to support an exciting business project while building strong,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twelve days ago

KYC- Data Migration Specialist

at Ambition

This is a Contract/Temp job

Sydney NSW
$110k - $120k p.a.
  • Performed KYC and documentation checks for client account migrations
  • Reviewed client data and escalated AML risk issues
  • Supported advisers with KYC and migration queries
  • Performed KYC and documentation checks for client account migrations
  • Reviewed client data and escalated AML risk issues
  • Supported advisers with KYC and migration queries
Delivered KYC checks and client data validation to support compliant, accurate migration of wealth management accounts.
Delivered KYC checks and client data validation to support compliant, accurate migration of wealth management accounts.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed twelve days ago

KYC Migration Analyst - HNW Clients - 12 Month Contract

at Anton Murray Consulting

This is a Contract/Temp job

Melbourne VIC
$50 – $65 per hour
  • Leading Wealth Management firm.
  • Analyst level - seeking 1-3 years max KYC experience knowledge
  • Sydney or Melbourne based opportunity seeking a highly passionate candidate.
  • Leading Wealth Management firm.
  • Analyst level - seeking 1-3 years max KYC experience knowledge
  • Sydney or Melbourne based opportunity seeking a highly passionate candidate.
This is a unique opportunity to join a large-scale transformation program within a leading financial services environment. HNW Client KYC Migration
This is a unique opportunity to join a large-scale transformation program within a leading financial services environment. HNW Client KYC Migration
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed thirteen days ago

Financial Crime Compliance Advisor (6-month FTC)

at Mars Recruitment

This is a Contract/Temp job

Sydney NSW
$120k - $130k p.a. including superannuation
  • Sydney CBD
  • 6-month FTC
  • Line 2 Risk opportunity
  • Sydney CBD
  • 6-month FTC
  • Line 2 Risk opportunity
Exciting Financial Crime Compliance opportunity!
Exciting Financial Crime Compliance opportunity!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed twenty one days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • 12 month contracts and view to extend further
  • Hyrbid role - 3 days per week in the CBD offices
  • Excellent rates of pay - $450pd + super
  • 12 month contracts and view to extend further
  • Hyrbid role - 3 days per week in the CBD offices
  • Excellent rates of pay - $450pd + super
AML
AML
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twenty six days ago

Business Analyst - Financial Crime

at Bluefin Resources Pty Limited

This is a Contract/Temp job

Melbourne VIC
Business Analyst with experience of working across Financial Crime initiatives required for this Financial Services business.
Business Analyst with experience of working across Financial Crime initiatives required for this Financial Services business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed twenty one days ago

Senior Compliance Officer (contract)

at Evolution Recruitment Solutions Pty Ltd

This is a Contract/Temp job

Sydney NSW(Hybrid)
$80 – $90 per hour
  • Global financial markets firm with strong international reputation
  • Hands-on market surveillance and trading compliance exposure
  • 6–12 month contract with strong potential to convert permanent
  • Global financial markets firm with strong international reputation
  • Hands-on market surveillance and trading compliance exposure
  • 6–12 month contract with strong potential to convert permanent
Financial markets Compliance Officer role in Sydney, focused on surveillance, regulatory reporting, investigations, and trading risk oversight.
Financial markets Compliance Officer role in Sydney, focused on surveillance, regulatory reporting, investigations, and trading risk oversight.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
21d ago
21d ago
Listed twenty nine days ago

Settlement Support Officer

at RACV

This is a Contract/Temp job

Noble Park, Melbourne VIC(Hybrid)
  • Join a welcoming team working together to deliver trusted loan outcomes
  • 12‑month FTC based in Noble Park with flexible hybrid working
  • Find purpose in supporting customers through important financial moments
  • Join a welcoming team working together to deliver trusted loan outcomes
  • 12‑month FTC based in Noble Park with flexible hybrid working
  • Find purpose in supporting customers through important financial moments
Join our friendly and collaborative RACV team as a Settlement Support Officer, helping deliver accurate and compliant automotive loan settlements!
Join our friendly and collaborative RACV team as a Settlement Support Officer, helping deliver accurate and compliant automotive loan settlements!
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed twenty nine days ago

Senior Business Analyst - AML Reform / Fenergo

at Anton Murray Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • High-impact AML transformation program with strong stakeholder exposure
  • Contract extension opportunity
  • Fenergo system experience ideal
  • High-impact AML transformation program with strong stakeholder exposure
  • Contract extension opportunity
  • Fenergo system experience ideal
Senior AML BA contract role within a global financial services firm, driving regulatory change, process mapping and KYC onboarding improvements.
Senior AML BA contract role within a global financial services firm, driving regulatory change, process mapping and KYC onboarding improvements.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
29d ago•Expiring
29d ago•Expiring
Listed five days ago

Junior Operations Analyst (AML/CTF)

at KordaMentha

This is a Contract/Temp job

Melbourne VIC
An exciting opportunity exists to join KordaMentha Implementation Services as a Junior Operations Analyst. The role is open to those looking for...
An exciting opportunity exists to join KordaMentha Implementation Services as a Junior Operations Analyst. The role is open to those looking for...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed eight days ago

AML Case Manager Support

at sportsbet.com.au

This is a Contract/Temp job

Melbourne VIC
This role is critical in ensuring that AML/CTF obligations are met through consistent application of processes and SLA management of high risk...
This role is critical in ensuring that AML/CTF obligations are met through consistent application of processes and SLA management of high risk...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
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