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Listed twenty hours ago

Financial Crime Operations Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
Competitive pay + Bonus options
Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on KYB & investigations role. Genuine exposure & a relaxed, high-calibre culture
Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on KYB & investigations role. Genuine exposure & a relaxed, high-calibre culture
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed eighteen days ago

Customer Due Diligence Analyst

at ANZ Worldline Payment Solutions

This is a Full time job

Melbourne VIC(Hybrid)
We are hiring a Customer Due Diligence Analyst in Melbourne.
We are hiring a Customer Due Diligence Analyst in Melbourne.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed eight days ago

KYC Specialist - NDIS Sector | Melbourne CBD | $45ph + Super

at SMAART Recruitment

This is a Contract/Temp job

Melbourne VIC
$45ph + super
NDIS KYC Specialist role in Melbourne CBD, $45ph + super, 3-month temp position with potential extension in compliance and financial services.
NDIS KYC Specialist role in Melbourne CBD, $45ph + super, 3-month temp position with potential extension in compliance and financial services.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed three days ago

Compliance Manager – AML/CTF

at Amused Australia Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
$120,000 – $160,000 per year
Opportunity to lead Amused Group’s AML/CTF compliance function, driving uplift, regulatory change, assurance and financial crime risk management.
Opportunity to lead Amused Group’s AML/CTF compliance function, driving uplift, regulatory change, assurance and financial crime risk management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty hours ago

Account Service Associate | Bank of China Melbourne

at Bank of China

This is a Full time job

Melbourne VIC
Bank of China is seeking a skilled energetic and highly motivated Account Service Associate to join BOC branch in Melbourne.
Bank of China is seeking a skilled energetic and highly motivated Account Service Associate to join BOC branch in Melbourne.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed sixteen days ago

Risk Specialist

at Askriver Technologies Pty Ltd

This is a Full time job

Melbourne VIC
Monitor transactions and user activities to identify suspicious or abnormal behavior
Monitor transactions and user activities to identify suspicious or abnormal behavior
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed fourteen hours ago

Small Business Banking Consultant

at Hays | Banking

This is a Contract/Temp job

Docklands, Melbourne VIC(Hybrid)
Up to $47.47 p.h.
  • Kickstart a career in banking
  • Attractive hourly rate
  • Excellent training & career progression opportunities
  • Kickstart a career in banking
  • Attractive hourly rate
  • Excellent training & career progression opportunities
Looking for the next step in your customer service? Keen on a career in banking? Apply Now!
Looking for the next step in your customer service? Keen on a career in banking? Apply Now!
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
14h ago
Listed eighteen hours ago

Relationship & Lending Specialist

at First Option Bank Ltd

This is a Full time job

Melbourne VIC
  • Based in new St Kilda Road offices
  • Join a supportive and collaborative team where your contribution is valued
  • A bank who is passionate about member service!
  • Based in new St Kilda Road offices
  • Join a supportive and collaborative team where your contribution is valued
  • A bank who is passionate about member service!
Build your banking career with First Option Bank, supporting members with lending enquiries, tailored solutions and exceptional service every day.
Build your banking career with First Option Bank, supporting members with lending enquiries, tailored solutions and exceptional service every day.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
18h ago
Listed nine days ago

Quality Assurance & Compliance Officer – Lending

at Infinity Group Australia Pty Ltd

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
$90k - $100k + super (based on experience)
  • Rapid growth = clear career progression and long-term opportunity
  • Access to financial education and exclusive property opportunities
  • Prime Cremorne location next to East Richmond Station, cafes and bars
  • Rapid growth = clear career progression and long-term opportunity
  • Access to financial education and exclusive property opportunities
  • Prime Cremorne location next to East Richmond Station, cafes and bars
Credit-savvy QA role in mortgage brokering—review lending decisions, lift compliance, and protect quality in a fast-paced, high-growth finance team.
Credit-savvy QA role in mortgage brokering—review lending decisions, lift compliance, and protect quality in a fast-paced, high-growth finance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed one day ago

Fraud Analyst

at Randstad Digital

This is a Contract/Temp job

Melbourne VIC
$600 - $800 p.d. incl super
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed seven days ago

Senior Manager Compliance & AML

at Bank First

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
  • A bank that helps our members and community thrive
  • 6 days additional annual leave & wellness reimbursements
  • Free onsite parking | New Hawthorn East offices
  • A bank that helps our members and community thrive
  • 6 days additional annual leave & wellness reimbursements
  • Free onsite parking | New Hawthorn East offices
Lead the AML impact in a purpose-driven bank!
Lead the AML impact in a purpose-driven bank!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed two days ago

Head of Financial Crime

at CBUS Super

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead enterprise-wide financial crime strategy
  • Drive impact in a purpose-led organisation:
  • Melbourne CBD / Hybrid working
  • Lead enterprise-wide financial crime strategy
  • Drive impact in a purpose-led organisation:
  • Melbourne CBD / Hybrid working
Lead CBUS's financial crime strategy across AML/CTF, fraud and scams to protect our members and meet regulatory obligations
Lead CBUS's financial crime strategy across AML/CTF, fraud and scams to protect our members and meet regulatory obligations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed fourteen days ago

Senior AML/CTF Specialist

at RACV

This is a Full time job

Melbourne VIC
Senior AML/CTF Specialist will play a key role in supporting the delivery & continuous uplift of our AML/CTF compliance framework within RACV Finance.
Senior AML/CTF Specialist will play a key role in supporting the delivery & continuous uplift of our AML/CTF compliance framework within RACV Finance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed four days ago

Financial Hardship & Vulnerability Specialist

at La Trobe Financial Services Pty Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Champion customer service excellence by demonstrating respect and empathy
  • Option to work from home 2 days per week
  • Various benefits offered including; birthday leave, volunteer leave & much more!
  • Champion customer service excellence by demonstrating respect and empathy
  • Option to work from home 2 days per week
  • Various benefits offered including; birthday leave, volunteer leave & much more!
Be responsible for a portfolio of borrower accounts that are experiencing financial hardship or vulnerability.
Be responsible for a portfolio of borrower accounts that are experiencing financial hardship or vulnerability.
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed sixteen days ago

Client Services Associate

at Giesecke and Devrient

This is a Full time job

Knoxfield, Melbourne VIC(Hybrid)
Join our dynamic team at G+D, a global leader in secure payment and banking technologies as a Client Services Associate.
Join our dynamic team at G+D, a global leader in secure payment and banking technologies as a Client Services Associate.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed three days ago

Trust Accounts Processing Officer

at Lextech Pty Ltd

This is a Casual/Vacation job

Scoresby, Melbourne VIC
  • Hands-on exposure to both commercial and trust accounting
  • Be part of a collaborative and supportive finance team
  • Join a business in an exciting period of expansion
  • Hands-on exposure to both commercial and trust accounting
  • Be part of a collaborative and supportive finance team
  • Join a business in an exciting period of expansion
Motivated candidate wanted to support daily finance tasks, reconciliations and trust accounting in a growing team with great development opportunities
Motivated candidate wanted to support daily finance tasks, reconciliations and trust accounting in a growing team with great development opportunities
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
3d ago
3d ago
Listed eight days ago

Credit Analyst

at HN Recruitment Pty Ltd

This is a Full time job

Northcote, Melbourne VIC
$90,000-$110,000 + Super + Employee Benefits
  • 6-month salary review and clear pathway for progression into management
  • On-going paid training and development
  • If you are a Connective expert this job is for you!
  • 6-month salary review and clear pathway for progression into management
  • On-going paid training and development
  • If you are a Connective expert this job is for you!
An opportunity for a high performing loan processor to join the Residential Lending desk at one of Melbourne's most reputable brokerage firms.
An opportunity for a high performing loan processor to join the Residential Lending desk at one of Melbourne's most reputable brokerage firms.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed seven days ago

Onboarding Specialist - Superannuation (7 Month Contract)

at MYOB

This is a Contract/Temp job

Cremorne, Melbourne VIC(Hybrid)
Competitive Base Salary + Super
  • Exciting opportunity to take the next step in your customer support career
  • Amazing culture and awesome chance to contribute to high performing team
  • Working from Home options with 2 Office Connect Days
  • Exciting opportunity to take the next step in your customer support career
  • Amazing culture and awesome chance to contribute to high performing team
  • Working from Home options with 2 Office Connect Days
Exciting opportunity to use your customer service and problem solving skills at MYOB to support super and make business easier.
Exciting opportunity to use your customer service and problem solving skills at MYOB to support super and make business easier.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed two days ago

Client Associate

at Findex

This is a Full time job

Melbourne VIC(Hybrid)
  • Flexi-Friday - opt in or out for a compressed work fortnight
  • Hybrid work environment - work from home and office
  • Supportive team environment with opportunity to grow a long-term career
  • Flexi-Friday - opt in or out for a compressed work fortnight
  • Hybrid work environment - work from home and office
  • Supportive team environment with opportunity to grow a long-term career
Join our Risk Insurance team at Findex as a Client Associate! First point of contact for a dedicated client portfolio, working closely with Advisers
Join our Risk Insurance team at Findex as a Client Associate! First point of contact for a dedicated client portfolio, working closely with Advisers
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed four days ago

Team Leader – Banking & Finance

at Probe CX

This is a Full time job

Caulfield, Melbourne VIC(Hybrid)
  • Join a large and rapidly growing Business Process Outsourcer
  • Hybrid working model
  • Monday to Friday | 8:30am to 5pm | No weekends!
  • Join a large and rapidly growing Business Process Outsourcer
  • Hybrid working model
  • Monday to Friday | 8:30am to 5pm | No weekends!
Your role is a blend of people leadership, strategic relationship management, and operational oversight.
Your role is a blend of people leadership, strategic relationship management, and operational oversight.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed eleven days ago

Compliance Associate

at Presbyterian Ladies' College Melbourne

This is a Full time job

Burwood, Melbourne VIC
  • Full-time, ongoing position
  • Data analysis, systems management, and policy focus
  • Onsite at our beautiful campus in Melbourne’s leafy East
  • Full-time, ongoing position
  • Data analysis, systems management, and policy focus
  • Onsite at our beautiful campus in Melbourne’s leafy East
A dynamic role for a risk and compliance expert, combining data analysis, process improvement, coordinating compliance training, and policy support.
A dynamic role for a risk and compliance expert, combining data analysis, process improvement, coordinating compliance training, and policy support.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty hours ago

Credit Risk Specialist

at TwoScots Recruitment

This is a Full time job

Chadstone, Melbourne VIC(Hybrid)
$80k - $90k p.a. + super
Work from home flexibility | 6 month and permanent role available
Work from home flexibility | 6 month and permanent role available
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control
classification: Accounting(Accounting)
20h ago
20h ago
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