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Junior Associate - Fixed Income (Melbourne)

at FIIG Securities

This is a Full time job

Melbourne VIC
  • Focus on career development and growth opportunities
  • Australia's leading fixed-income experts
  • Base + Super + Bonus
Permanent role for Australia's leading fixed-income experts
subClassification: Stockbroking & TradingStockbroking & Trading classification: Banking & Financial Services(Banking & Financial Services)
Featured•Expiring
Listed one day ago

Payments, Fraud & Identity Analyst

at PointsBet

This is a Full time job

Melbourne VIC
Great opportunity for someone with a keen interest in Payments, Fraud and Identity, supporting the fast-paced sports and wagering industry.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Quality Control Analyst (AML) - Melbourne

at Peoplebank Australia VIC

This is a Contract/Temp job

Docklands, Melbourne VIC(Hybrid)
Competitive
  • Work at a leading Bank
  • Exciting Opportunity
  • Hybrid Working Arrangement
AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty nine days ago

AML/CTF Analyst

at Momenta

This is a Contract/Temp job

Melbourne VIC(Remote)
Day rate - $450pd + super
  • Full-time role - WFH only position
  • $450pd + super
  • Financial Crime crlme TM/ECDD - Banking client
Day rate - $450pd + super
Recruited byEmma Britten
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed twenty six days ago

KYC ecdd Analyst

at Green Light PS Pty Ltd

This is a Contract/Temp job

Melbourne VIC
Leading company looking for KYC ECDD Analyst to join their team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed sixteen days ago

Financial Crime Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
$115,000 Package + Bonus + Benefits
Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on AML & investigations role. Genuine exposure & a relaxed, high-calibre culture
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed seven days ago

Customer Due Diligence Specialist

at Kennedy Reid

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$75 - $90 per hour plus Super
  • $75 to $90 per hour plus super
  • 12-month assignment with an immediate start
  • Hybrid working arrangement
12-month CDD Specialist assignment paying $75 to $90 per hour plus super, with a focus on complex reviews, coaching and AML uplift.
Recruited byTim Greaves
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed six days ago

Payments and Verification Analyst

at betr Entertainment Aus Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
Play a critical role in ensuring the smooth and secure flow of customer transactions within a fast-paced and highly regulated wagering environment.
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks classification: Accounting(Accounting)
6d ago
Listed nine days ago

AML Analyst

at GRC Talent

This is a Full time job

Melbourne VIC(Hybrid)
  • Work with a top-tier professional service firm
  • Genuine career progression
  • Flexible and hybrid working options available + Competitive pay
Join a leading Melbourne professional services firm as an AML Analyst, delivering CDD/KYC and screening within a growing compliance team.
Recruited byRyan Bishop
subClassification: OtherOther classification: Legal(Legal)
9d ago
Listed twenty nine days ago

Fraud & Financial Crime Analyst

at Mecca Recruitment Group

This is a Contract/Temp job

Melbourne VIC(Hybrid)
  • Contract role with hybrid flexibility and a genuinely supportive team
  • Meaningful work protecting members and strengthening fund integrity
  • Hands‑on fraud investigations, AML/CTF checks and financial crime analysis
Make a real impact in superannuation by safeguarding member transactions, identifying fraud risks & supporting a high‑performing financial crime tea
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed six 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)
6d ago
Listed twenty four days ago

Financial Crime Risk Officer/Analyst (12 month FTC)

at Corrs Chambers Westgarth

This is a Full time job

Melbourne VIC(Hybrid)
Competitive salary
Compliance due diligence and perform screening checks for politically exposed persons and sanctions exposure in accordance with AML/CTF procedures.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed one day ago

Operations Analyst (AML/CTF)

at KordaMentha

This is a Full time job

Melbourne VIC
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)
1d ago
Listed thirteen days ago

Senior Analyst, Banking

at Australian Prudential Regulation Authority

This is a Full time job

Melbourne VIC(Hybrid)
  • Develop supervisory skills to support high quality analysis & risk assessments
  • Join a collaborative and inclusive organisation
  • Based in our Sydney, Brisbane or Melbourne offices
Develop supervisory skills to support high-quality analysis & risk assessment in the financial industry.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
13d ago
Listed four days ago

Financial Crime Controls Assurance Manager

at TABCORP

This is a Full time job

Melbourne VIC
  • 18 weeks paid parental leave plus wellbeing benefits
  • Career growth in a national ASX-listed business
  • Strengthen AML and financial crime outcomes enterprise-wide
Lead assurance reviews that strengthen financial crime controls and protect the business from emerging risks.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed fourteen days ago

Analyst / Associate, Business Credit Office– Corporate & Institutional Banking

at HSBC Bank Australia

This is a Full time job

Melbourne VIC(Hybrid)
  • Genuinely global bank
  • Specialised credit role in Corporate & Institutional Banking
  • Newly created function, learn from the ground up
Client facing, specialised credit analysis position, supporting relationship managers in a global corporate and institutional banking environment.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed three days ago

Manager, AML/CTF & Fraud

at AustralianSuper

This is a Full time job

Melbourne VIC(Hybrid)
Lead AML/CTF and fraud risk oversight to protect members and strengthen financial crime resilience.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed six days ago

Westpac 2027 Consumer Graduate Program

at SEEK Grad

This is a Full time job

Melbourne VIC
Start strong. Move fast. Make your mark. Our Consumer Graduate Program gives you real experience, valuable skills, and connections to accelerate your
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty three days ago

AML Manager

at Easygo Group Holdings

This is a Full time job

Melbourne VIC
+ Bonus
  • Play a key role in growing one of Australia's fastest-growing tech companies
  • Lead the AML function as we expand into new regulated markets across the globe
  • Work from a vibrant CBD office with daily catered breakfast & full-time baristas
Are you ready to get the Easygo Edge?
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed ten days ago

Technical Product Owner

at Bendigo Bank

This is a Full time job

Melbourne VIC
Great pay, super, incentives & staff discounts.
  • Join the Better Big Bank to support our Fraud and Financial Crime Technology
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Lead our Fraud or Financial Crime Tech squads! Shape critical roadmaps, leverage big data, and protect our customers. Apply now!
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
10d ago
Listed six days ago

Senior AML Systems and Data Analyst

at BOQ Group

This is a Full time job

Melbourne VIC
  • Invested in your growth and development
  • Fantastic career progression opportunities
  • Great benefits including discounted financial products
As a Senior AML Systems and Data Analyst you play a key role in shaping how we detect, monitor and respond to financial crime risks across the Group.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed one day ago

Senior Analyst - Corporate Actions

at AMP Services

This is a Full time job

Melbourne VIC(Hybrid)
  • Join AMP's growing Platforms business and help shape the future of North
  • Use your Corporate Actions expertise across investment & superannuation products
  • Support operational delivery, change, testing & process improvement
Use your Corporate Actions expertise to help shape the future of North
subClassification: TaxationTaxation classification: Accounting(Accounting)
1d ago
Listed one day ago

Analyst - Platforms Tax

at AMP Services

This is a Full time job

Melbourne VIC(Hybrid)
  • Join AMP's growing Platforms business and become a tax subject matter expert
  • Support tax compliance, reporting & platform testing across investment and super
  • Work closely with Operations, Technology & Group Tax to drive outcomes
Support tax compliance, reporting and platform testing across investment and superannuation products
subClassification: Analysis & ReportingAnalysis & Reporting classification: Accounting(Accounting)
1d ago
Listed twenty four days ago

Junior Associate - Fixed Income (Melbourne)

at FIIG Securities

This is a Full time job

Melbourne VIC
  • Focus on career development and growth opportunities
  • Australia's leading fixed-income experts
  • Base + Super + Bonus
Permanent role for Australia's leading fixed-income experts
subClassification: Stockbroking & TradingStockbroking & Trading classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed fifteen days ago

Anti-Money Laundering Coordinator

at Endeavour Group

This is a Full time job

Richmond, Melbourne VIC(Hybrid)
  • Hybrid working - we value our people
  • Career progression to realise your potential
  • Team discounts across Endeavour Group
Detail-oriented professional with a passion for compliance and risk management, seeking an Anti-Money Laundering Coordinator role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
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