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Customer Support Consultant
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- Join an award-winning start-up transforming 'access to justice'
- Build and own the compliance function
- Partner directly with senior leadership and the collaborate with wider teams
Lead and shape the compliance function, helping build a scalable, secure and responsible business with real social impact.
Featured
Listed eighteen days ago
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
18d ago
Listed four days ago
This is a Contract/Temp job
Melbourne VIC(Hybrid)
Competitive daily rate
- Major Bank
- Hybrid working / Melbourne CBD Office
- AML Transaction Monitoring
AML Transaction Monitoring Analyst with experience writing SMR's
Recruited byNicholas Courtenay
4d ago
Listed three days ago
- Support Financial Advisers in fast-paced team
- Manage client onboarding and account documentation
- Process trade settlements and corporate actions
Support Advisers with client onboarding, account docs, KYC/AML compliance, IPO/corporate actions & trade settlements in fast-paced wealth team.
3d ago
Listed twenty six days ago
- Customer due diligence role
- Banking client - 6-12months
- $400 pd + super
CDD
Recruited byNina Voller
26d ago•Expiring
Listed three days ago
- Join a people-first culture with great benefits and real impact.
- Contribute to a unified and collaborative team environment.
- Flexible work, great benefits, and meaningful career growth.
Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.
3d ago
Listed five days ago
This is a Contract/Temp job
Sydney NSW
$115,000 – $130,000 per year Including Super
- Global Investment Bank
- Premium CBD office
- Broad Enterprise-Wide Exposure
Support CDD, transaction monitoring, sanctions escalations, and governance and controls within a corporate banking environment.
5d ago
Listed three days ago
- Join a people-first culture with great benefits and real impact.
- Contribute to a unified and collaborative team environment.
- Flexible work, great benefits, and meaningful career growth.
Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.
3d ago
Listed three days ago
- Parramatta Sydney Location
- 12 month assignment with opportunity to extend
- Inclusive and Supportive team environment
12 Month Remediation Advisor Assignment with NAB Parramatta
3d ago
Listed seventeen hours ago
This is a Contract/Temp job
Barangaroo, Sydney NSW(Hybrid)
$35.14 per hour
- Full time hours Monday-Friday; Commencing in August
- Continuous learning and development opportunities
- $35.14 per hour
These roles are well suited to individuals who have had call centre and banking case management experience. Starting August 2026
17h ago
Listed three days ago
This is a Contract/Temp job
- Support Financial Advisers in fast-paced team
- Manage client onboarding and account documentation
- Process trade settlements and corporate actions
Support Advisers with client onboarding, account docs, KYC/AML compliance, IPO/corporate actions & trade settlements in fast-paced wealth team.
3d ago
Listed twenty eight days ago
Customer Support Consultant
28d ago•Expiring
Listed thirteen days ago
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 —
13d ago
Listed five days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
AML/FCC advisory professional required for a leading Investment Bank in Sydney. Corporate and Investment Banking coverage is preferred.
5d ago
Listed twelve days ago
- Help us protect members and stop fraud in real time.
- Innovative Work-Life-Fit program.
- Purpose led bank & 2024 Employer of Choice Finalist
Passionate about safeguarding people from financial crime? We're seeking a dedicated Fraud & Scam Specialist to help us protect those who protect us.
12d ago
Listed eleven days ago
This is a Contract/Temp job
Sydney NSW
Excellent Salary + Conditions
- Excellent Salary Package & Career Development Opportunity
- Boutique Investment Manager with Specialised Products
- Experience in Trade Support / Middle Office / Funds Ops Welcome
Excellent opportunity for a Senior Middle Office/Investment Support Analyst with a Boutique Investment Manager on an initial 6 Month Contract.
11d ago
Listed fourteen hours ago
We are looking for an energetic risk and compliance manager with experience in operational risk, compliance and exposure to banking and finance.
14h ago
Listed twenty seven days ago
This is a Contract/Temp job
- Complimentary meals on-site daily
- Discounted parking and public transport option
- Up to 30% discounts across award-winning restaurants and accommodation
Financial Crime Quality Assurance Senior Analyst supporting the execution of Line 2 risk assurance activities. 12 month fixed term contract.
27d ago•Expiring
Listed twenty seven days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
- Financial Services
- Financial Crime Risk
- Sydney CBD
Senior Risk Analyst specialising in AML/CTF, sanctions, investigations, customer risk assessments and financial crime risk management
27d ago•Expiring
Listed eleven days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
Join an exciting and growing wealth management business, supporting the Financial Crime team across governance, oversight and Financial Crime risk.
11d ago
Listed twenty seven days ago
This is a Contract/Temp job
- Complimentary meals on-site daily
- Discounted parking and public transport options
- Up to 30% discounts across award-winning restaurants and accommodation
Financial Crime Quality Assurance Senior Analyst supporting the execution of Line 2 risk assurance activities. 12 month fixed term contract.
27d ago•Expiring
Listed eleven days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
Join a growing wealth management business supporting the Financial Crime team across critical day-to-day operations.
11d ago
Listed twenty days ago
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
20d ago
Listed twenty five days ago
This is a Contract/Temp job
- Drive compliance, coordinate regulatory activities and deliver IT enhancements
- Rare and exciting 12-month role
- Work in a supportive and high performing team
A 12-month role driving compliance, regulatory and customer data initiatives through insights, stakeholder engagement and IT improvements
25d ago•Expiring
Listed sixteen hours ago
- Join an award-winning start-up transforming 'access to justice'
- Build and own the compliance function
- Partner directly with senior leadership and the collaborate with wider teams
Lead and shape the compliance function, helping build a scalable, secure and responsible business with real social impact.
16h ago
Listed sixteen hours ago
This is a Contract/Temp job
Brisbane QLD(Hybrid)
- Initial 6 month contract; potential for permanency
- Large complex organisation; Treasury focus
- Competitive pay & great working flexibility
Group Treasury Analyst | FX, Payments & Cashflow | Multi entity environment | 3 days work from home | 6m contract with potential for long term
Recruited byRhiannon Jay
16h ago
Listed four days ago
This is a Contract/Temp job
Parramatta, Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
4d ago
Listed twenty two days ago
This is a Contract/Temp job
Esperance, Kalgoorlie, Goldfields & Esperance WA
Compettive Salary + Training
- Great opportunity to join the team in Esperance and start your banking career!
- Join the world’s leading specialist in food and agribusiness banking
- Small team environent, 12 month fixed-term contract opportunity
Kick-start your agri-business career, you will add value by assisting our account managers and rural clients; enable our clients to reach their goals
22d ago
Listed twenty five days ago
This is a Contract/Temp job
Sydney NSW(Hybrid)
We are currently working on a number of Banking operations roles within the financial Services Industry.
25d ago•Expiring
Listed ten days ago
This is a Contract/Temp job
- Leading International law firm
- Risk & General Counsel team
- Melbourne location
Join a global law firm as a Compliance Associate, advising on conflicts, risk, AML/CTF and client matter intake. Melbourne. 18-month FTC. Full-time.
10d ago
Listed twelve days ago
- Docklands Melbourne location
- 12 month assignment with opportunity to extend
- Start your banking career with NAB
Remediation Advisor role with NAB, 12 month assignment with opportunity to extend
12d ago
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