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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 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 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 one day ago

Remediation Advisor NAB

at Hays | Banking

This is a Contract/Temp job

Docklands, Melbourne VIC
  • 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
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
1d ago
Listed one day ago

Fraud & Scam Specialist

at Defence Bank

This is a Contract/Temp job

Melbourne VIC
  • 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.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Dispute Resolutions Specialist

at Real Time

This is a Contract/Temp job

Melbourne VIC(Remote)
$105k Base + Super + Leave + Laptop (FTC)
  • 📍 100% Remote Work - Anywhere in Australia
  • Be the final escalation point for complex AFCA & EDR cases
  • Initial 12-Month Contract
Join customer ops for a beloved aussie-founded BNPL leader trusted by millions of users & merchants across the globe!!
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed fourteen days ago

Customer and Market Compliance Analyst

at CitiPower and Powercor Australia

This is a Contract/Temp job

Melbourne VIC
  • 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
subClassification: Analysis & ReportingAnalysis & Reporting classification: Mining, Resources & Energy(Mining, Resources & Energy)
14d ago
Listed seven days ago

Customer Support Specialist - Compliance

at Talent

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$350 - $400 p.d.
  • 4 month initial contract with possibility for extension
  • $350 - $400 inclusive of super daily
  • 3 days WFH, 2 from officer
Initial 4-month contract with view to extend $350 to $400 per day inclusive of super Docklands location Hybrid arrangement with 2 days in the office
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d 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 seven days ago

Equities Settlements Officer

at Ambition

This is a Contract/Temp job

Melbourne VIC
$40 - $45 p.h.
  • Process & Monitor CHESS Equity Settlements
  • Manage stock lending settlements & collateral activities
  • Resolve settlement issues and liaise with clients, traders and counterparties
Experienced equities settlements officer managing ASX/CHESS settlements, stock lending operations, trade exceptions and stakeholder relationships.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed eight days ago

Senior Risk Manager

at Peoplebank Australia VIC

This is a Contract/Temp job

Melbourne VIC(Hybrid)
Flexible Rates
  • 6 month contract with strong chance of extension
  • Long-Term opportunities
  • Join one of Australia’s leading banks
Senior Operational Risk Manager Company: Leading Australian Bank Business Unit: Consumer Risk Locations: Sydney, Melbourne or
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
8d ago
Listed twenty one days ago

Payment Field Operations Executive

at Manpower

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$35.15 - $36.15 p.h.
  • Fluent in Chinese & English (Mandatory)
  • Previous administration experience (Required )
  • Currently Residing in Melbourne (Required)
Melbourne-based Payments Field Operations Executive. Drive merchant adoption, manage partnerships, support payment solutions & boost account success
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
21d ago
Listed three days ago

Team - Member - Finance

at VFS Services Australia Pty Ltd

This is a Contract/Temp job

Melbourne VIC
  • Fixed Term - Permanent opportunity
  • Join a collaborative and supporting team
  • Help shape the future and success of VFS
Drive business development by identifying new opportunities.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
3d ago
Listed twenty days ago

Manager Line 1 Risk Compliance

at BOQ Group

This is a Contract/Temp job

Melbourne VIC
Salary Package + Bonus + Financial Benefits
  • Join BOQ Group at a time of significant transformation and growth!
  • BOQ is a dynamic and collaborative workplace that encourages career development
  • Collaborative work environment that offers upskilling and progression.
Are you passionate about helping organizations manage risk, strengthen controls, and create a culture of accountability?
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed thirteen days ago

Wealth Management - Treasury Transaction Services - 12m initial contract

at Anton Murray Consulting

This is a Contract/Temp job

Melbourne VIC
  • Strong interest in using AI tools, automation, data analytic
  • 2-5 years operatiosn expereicen requried
  • 12 mth temp to perm
Seeking an experienced candidate with prior Wealth Management Transactional processsing / equity operations experience for a 12m temp to perm role
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty three days ago

Liquidity Reporting Specialist

at Talent

This is a Contract/Temp job

Melbourne VIC
$1200 - $1500 p.d. + Including superannuation
  • 12 month contract
  • Melbourne CBD
  • Banking client
Are you a seasoned finance professional with a passion for liquidity reporting and regulatory compliance?
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed twenty four days ago

Quality Assurance Analyst - Financial Crime Operations

at KordaMentha

This is a Contract/Temp job

Melbourne VIC
An exciting opportunity exists to join KordaMentha Implementation Services as a Quality Assurance Analyst for Financial Crime Operations on an...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
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