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This is a featured job

Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
Featured
Featured
This is a featured job

Junior Risk and Dealing Operator

at FP Markets

This is a Full time job

Sydney NSW
  • Real market exposure – manage live risk and execute trades
  • Fast growth – learn trading ops, risk, and work with Prime Brokers
  • High impact -support clients and platform stability in global broker environment
  • Real market exposure – manage live risk and execute trades
  • Fast growth – learn trading ops, risk, and work with Prime Brokers
  • High impact -support clients and platform stability in global broker environment
Launch your career in trading operations - manage real-time risk, ensure platform stability, and support a global broker in a fast-paced market.
Launch your career in trading operations - manage real-time risk, ensure platform stability, and support a global broker in a fast-paced market.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed three days ago

Transaction Monitoring Specialist

at Australian Military Bank Ltd

This is a Full time job

Sydney NSW
  • Broad exposure across the bank and financial crime operations
  • Small bank = big exposure, fast learning and visible impact.
  • High impact financial crime role
  • Broad exposure across the bank and financial crime operations
  • Small bank = big exposure, fast learning and visible impact.
  • High impact financial crime role
Protects the Bank from financial crime by investigating alerts, refining monitoring rules, enhancing AML programs and updating policies.
Protects the Bank from financial crime by investigating alerts, refining monitoring rules, enhancing AML programs and updating policies.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed fourteen hours ago

Treasury Analyst

at Delta Electricity

This is a Full time job

Sydney NSW(Hybrid)
  • Join a collaborative, high-performing team where your ideas are valued
  • Competitive remuneration package plus 14% superannuation
  • Flexible work arrangement - Sydney office & WFH
  • Join a collaborative, high-performing team where your ideas are valued
  • Competitive remuneration package plus 14% superannuation
  • Flexible work arrangement - Sydney office & WFH
Treasury Analyst role supporting liquidity, risk and energy settlements; partnering across teams to improve controls, reporting and processes.
Treasury Analyst role supporting liquidity, risk and energy settlements; partnering across teams to improve controls, reporting and processes.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
14h ago
Listed six days ago

Investment Associate - Unlisted Assets

at HESTA Super Fund

This is a Full time job

Melbourne VIC(Hybrid)
  • Purpose Driven Superannuation Fund
  • Employer Of Choice
  • Work across a range of unlisted asset classes
  • Purpose Driven Superannuation Fund
  • Employer Of Choice
  • Work across a range of unlisted asset classes
Invest for the future and develop your career in Unlisted Assets across Infrastructure, Private Equity and Property investments.
Invest for the future and develop your career in Unlisted Assets across Infrastructure, Private Equity and Property investments.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed more than thirty days ago

KYC/AML Officer

at E&P
Expiring soon

This is a Full time job

Sydney NSW(Hybrid)
Join a collaborative team & grow your AML/CTF career - KYC, sanctions screening & real impact in a collaborative, client-first culture
Join a collaborative team & grow your AML/CTF career - KYC, sanctions screening & real impact in a collaborative, client-first culture
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty one days ago

Treasury Analyst

at Export Trading Group Australia Pty Ltd

This is a Full time job

North Lakes, Brisbane QLD(Hybrid)
  • Flexible working environment
  • Opportunity to support the global finance function
  • Work with experienced, supportive leaders
  • Flexible working environment
  • Opportunity to support the global finance function
  • Work with experienced, supportive leaders
Join a Global Finance team while developing your career as a Treasury Analyst in North Brisbane
Join a Global Finance team while developing your career as a Treasury Analyst in North Brisbane
subClassification: TreasuryTreasury
classification: Accounting(Accounting)
21d ago
21d ago
Listed twenty days ago

Senior AML/CTF Operations Analyst

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Exciting and challenging role where no two days are the same
  • Offices located in Barangaroo, Sydney (50/50 hybrid working)
  • Work for one of Australia's largest mutual banks
  • Exciting and challenging role where no two days are the same
  • Offices located in Barangaroo, Sydney (50/50 hybrid working)
  • Work for one of Australia's largest mutual banks
Provide trusted advice and support to the Financial Crime Operations Manager on all aspects of AML/CTF
Provide trusted advice and support to the Financial Crime Operations Manager on all aspects of AML/CTF
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed thirteen days ago

Financial Crimes Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW
  • Purpose‑driven work protecting Members from real financial harm
  • Hands‑on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
  • Purpose‑driven work protecting Members from real financial harm
  • Hands‑on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed eight days ago

Legal, Compliance & Financial Crime Manager

at TWMT PTY LTD

This is a Full time job

Brisbane QLD
$110,000 – $120,000 per year
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
Lead Coinstash's legal, AML/CTF and financial crime function. Own the compliance framework, run investigations, and partner with senior leaders daily.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
8d ago
8d ago
Listed seven days ago

Treasury Analyst - Securitisation, Funding & Deal Execution

at FutureYou

This is a Full time job

Sydney NSW
$120k base + super + bonus potential
Opportunity for an experienced Treasury Analyst to work in a Securitisation, Funding, Structuring and Deal Execution role.
Opportunity for an experienced Treasury Analyst to work in a Securitisation, Funding, Structuring and Deal Execution role.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seven days ago

Treasury Operations Manager | Securitisation

at FutureYou

This is a Full time job

Sydney NSW
$160k to $190k base + super + bonus potential
Seeking a Treasury & Securitisation Reporting Manager to join this high-growth non-bank lender in this broad role with senior stakeholder liaison.
Seeking a Treasury & Securitisation Reporting Manager to join this high-growth non-bank lender in this broad role with senior stakeholder liaison.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty nine days ago

Treasury Analyst | Securitisation

at FutureYou
Expiring soon

This is a Full time job

Lidcombe, Sydney NSW
Competitive
Opportunity for a Treasury & Securitisation Analyst to work for a reputable nonbank & gain experience in funding, deal execution & treasury reporting
Opportunity for a Treasury & Securitisation Analyst to work for a reputable nonbank & gain experience in funding, deal execution & treasury reporting
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed twenty seven days ago

Quantitative Researcher

at Boronia Capital Pty Ltd
Expiring soon

This is a Full time job

Crows Nest, Sydney NSW
$200,000 – $250,000 per year
Boronia Capital fosters a friendly and collaborative company culture that encourages high achievement and continuous improvement.
Boronia Capital fosters a friendly and collaborative company culture that encourages high achievement and continuous improvement.
subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences
classification: Science & Technology(Science & Technology)
27d ago
27d ago
Listed twenty two days ago

Junior Risk and Dealing Operator

at FP Markets

This is a Full time job

Sydney NSW
  • Real market exposure – manage live risk and execute trades
  • Fast growth – learn trading ops, risk, and work with Prime Brokers
  • High impact -support clients and platform stability in global broker environment
  • Real market exposure – manage live risk and execute trades
  • Fast growth – learn trading ops, risk, and work with Prime Brokers
  • High impact -support clients and platform stability in global broker environment
Launch your career in trading operations - manage real-time risk, ensure platform stability, and support a global broker in a fast-paced market.
Launch your career in trading operations - manage real-time risk, ensure platform stability, and support a global broker in a fast-paced market.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed seven hours ago

Asset Management - Fund Operations - Associate

at J.P Morgan
Be an early applicant

This is a Full time job

Sydney NSW
As an Associate within the Australia Asset Management team, you will play a crucial role in delivering day-to-day fund accounting services to...
As an Associate within the Australia Asset Management team, you will play a crucial role in delivering day-to-day fund accounting services to...
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
7h ago
7h ago
Listed twenty one days ago

Dealing Room Risk Manager

at Ethos BeathChapman

This is a Full time job

Sydney NSW(Hybrid)
$150k-$170k+super+bonus
  • Permanent position
  • 2nd Line Risk / Oversight role
  • Sydney
  • Permanent position
  • 2nd Line Risk / Oversight role
  • Sydney
Across Commodities, Trade / Line 2 Risk Position
Across Commodities, Trade / Line 2 Risk Position
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
21d ago
21d ago
Listed two days ago

Associate Director, Sales - Data, Valuations and Risk Analytics, Pacific

at S&P Global Australia Pty Ltd
Be an early applicant

This is a Full time job

Sydney NSW
You will join a high performing sales organization delivering Data, Analytics, and Valuation solutions across public and private markets. Our...
You will join a high performing sales organization delivering Data, Analytics, and Valuation solutions across public and private markets. Our...
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants
classification: Sales(Sales)
2d ago
2d ago
Listed twenty five days ago

Investment Administrator

at Mecca Recruitment Group
Expiring soon

This is a Full time job

Melbourne VIC(Hybrid)
Step into a role with real purpose — sharpen your KYC and AML skill set.
Step into a role with real purpose — sharpen your KYC and AML skill set.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed twenty one days ago

AML/CTF Analyst, Mindil Beach Casino Resort

at Delaware North

This is a Full time job

Darwin NT
Delaware North Australia is hiring an AML/CTF Analyst to join our team at Mindil Beach Casino Resort in Darwin, Northern Territory. As an AML/CTF...
Delaware North Australia is hiring an AML/CTF Analyst to join our team at Mindil Beach Casino Resort in Darwin, Northern Territory. As an AML/CTF...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twenty seven days ago

Customer Operations Manager (Voice Team)

at Amber Electric
Expiring soon

This is a Full time job

Melbourne VIC(Hybrid)
We’re looking for a Customer Operations Manager who is an exceptional people leader, excited about driving a step change in the real-time,...
We’re looking for a Customer Operations Manager who is an exceptional people leader, excited about driving a step change in the real-time,...
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
27d ago
27d ago
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