Sanctions Screening Jobs (with Salaries)

Help protect members from financial crime through smarter AML/CTF, sanctions and fraud detection, using data analytics to strengthen banking controls.

12h ago

Listed twenty hours ago

Team Manager, Customer Screening (CDD)

at Bendigo Bank

Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)

Lead CDD excellence helping our team deliver robust customer screening
One of Australia's Biggest Banks - A top 100 ASX listed company
Benefits include flexible working, learning programs & discounts on banking

Shape and define new escalation processes, uplift team capability, and help protect our customers in this CDD leadership role

20h ago

Listed two days ago

Chief Integrity Officer

at Sport Executive

This is a Full time job

Melbourne VIC(Hybrid)

$160,000 – $170,000 per year

Executive seat reporting to the CEO, with direct access to the Board
Lead the National Integrity Unit for a sport 800,000 Australians love
Hybrid role based at Albert Park, Melbourne

Lead independent integrity for a sport 800,000 Australians love. Executive role reporting to the CEO, Melbourne-based, hybrid.

2d ago

Listed sixteen days ago

Compliance Specialist

at Saab Australia Pty Ltd

This is a Full time job

Adelaide SA

Work amongst a team of highly skilled and friendly professionals
6 Weeks Paid Leave | Super 14% | Income Protection
Develop a long-term career in the defence and security sector

Working closely with stakeholders across the business, you will help ensure Saab maintains the highest standards of ethical and regulatory compliance

16d ago

Listed three days ago

Client Services Coordinator

at BG Private

This is a Full time job

Hawthorn, Melbourne VIC

Glenferrie Road location with reimbursed parking nearby
Supportive, collaborative and inclusive team culture
Open bar on Fridays, discounted gym membership, fully stocked kitchen

Join our Client Services team, providing admin and corporate secretarial support to our Accounting & Business Advisory Division. Perm, full time role

3d ago

Listed ten days ago

Senior Manager, Financial Crime Operations

at Police Bank

This is a Full time job

Surry Hills, Sydney NSW(Hybrid)

Lead and shape our end-to-end financial crime operations
Drive strategy across AML/CTF, fraud, scams, sanctions & investigations
WFO/WFH Options

Lead financial crime operations, shape strategy and make a real impact.

10d ago

Listed fifteen hours ago

Team Manager, KYC (Non-Individual Entities)

at Bendigo Bank

Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)

Establish, operationalise, and scale a newly created AML operational function
One of Australia's Biggest Banks - A top 100 ASX listed company
Benefits include flexible working, learning programs & discounts on banking

Establish, operationalise, and scale a newly created AML operational function

15h ago

Listed twenty days ago

Director, Compliance, AMLCO

at Western Union

This is a Full time job

Sydney NSW(Hybrid)

Lead AML/CTF compliance, AUSTRAC engagement and financial crime risk management as our Director, AMLCO/MLRO in Sydney.

20d ago

Listed ten days ago

Senior Manager, Financial Crime Operations

at Police Bank

This is a Full time job

Surry Hills, Sydney NSW(Hybrid)

Lead and shape our end-to-end financial crime operations
Drive strategy across AML/CTF, fraud, scams, sanctions & investigations
WFO/WFH Options

Lead financial crime operations, shape strategy and make a real impact.

10d ago

Listed ten days ago

Risk and Compliance Adviser

at Charles Sturt University

Be an early applicant

This is a Contract/Temp job

Wagga Wagga, Wagga Wagga & Riverina NSW(Hybrid)

$104,971 to $114,698 pa (plus 17% superannuation)

Attractive salary and benefits including 17% superannuation
Join a supportive and collaborative team
Enjoy work-life balance with a 35-hour work week and hybrid flexibility

Play a key role in managing risk, strengthening compliance and supporting resilience at Charles Sturt University.

10d ago

Listed six days ago

AML/CTF Compliance Officer (Senior Manager)

at Hall & Wilcox Lawyers

This is a Full time job

Melbourne VIC(Hybrid)

Senior leadership role within an award-winning law firm
Hybrid flexible workplace empowering our people to work flexibly
Join a corporate services team that is valued, respected and rewarded

We have an exciting opportunity for an experienced, senior AML/CTF and sanctions compliance professional to join Hall & Wilcox in this leadership role

6d ago

Listed twenty days ago

Compliance Analyst

at Easygo Group Holdings

This is a Full time job

Melbourne VIC

Get the Easygo Edge. Accelerate your career, grow faster and go further
Solve complex problems at global scale
Work from a vibrant office with catered breakfast & access to cafe

Fast-paced compliance role with crypto expertise. Grow quickly in high-impact fintech. Melbourne office, great benefits.

20d ago

Listed seven days ago

Safety & Compliance Officer

at National Heavy Vehicle Regulator

This is a Full time job

Queanbeyan, Southern Highlands & Tablelands NSW

$115,208.08 + Superannuation

Permanent, full-time position
RDO options and paid leave over Christmas closure
Access to wellbeing programs including Fitness Passport and discounted health

Exciting opportunity to join the Queanbeyan based operations team and make a difference and form a critical part of making our roads safe.

7d ago

Listed ten days ago

Risk and Compliance Adviser

at Charles Sturt University

Be an early applicant

This is a Contract/Temp job

Bathurst, Blue Mountains & Central West NSW(Hybrid)

$104,971 to $114,698 pa (plus 17% superannuation)

Attractive salary and benefits including 17% superannuation
Join a supportive and collaborative team
Enjoy work-life balance with a 35-hour work week and hybrid flexibility

Play a key role in managing risk, strengthening compliance and supporting resilience at Charles Sturt University.

10d ago

Listed seven days ago

Technical Product Owner - Financial Crime, Platform Modernisation

at Peoplebank Australia VIC

This is a Full time job

Melbourne VIC(Hybrid)

AUD 180000 - 220000 per annum, Bonus and other

Melbourne CBD based l Permanent role l Excellent culture!
Large Financial Services Org l Financial Crime product modernisation exp!
Shape the Product l Influence the Strategic direction l Hands on role!

Technology Product Owner, Financial Crime Platform Modernisation (Hands On Product Leadership role) Melbourne | Hybrid (2-3 days in the office) |

Recruited byNitin Verma

7d ago

Listed twenty seven days ago

AML/CTF and Sanctions Analyst

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)

Fight financial crime & protect members
Build AML, KYC & investigations expertise
Purpose-led bank with growth opportunities

Use your AML and investigative skills to detect financial crime, protect members and strengthen trust in banking

27d ago•Expiring

Listed twenty two days ago

Compliance officer

at Orbitlabs Pte Ltd

This is a Full time job

Sydney NSW(Hybrid)

Regulatory compliance professional to maintain licences, manage AML operations, and support compliance frameworks in financial services.

22d ago

Listed twenty eight days ago

Customer Due Diligence Manager

at MUFG Corporate Markets Service Co Pty

This is a Full time job

Sydney NSW(Hybrid)

Conduct CDD, EDD, KYC reviews and customer risk assessments
Investigate sanctions, PEP and adverse media screening alerts
Support AML/CTF compliance, remediation and regulatory projects

Lead CDD and KYC reviews, manage AML/CTF compliance, and mitigate financial crime risks across the customer lifecycle.

28d ago•Expiring

Listed sixteen days ago

Talent Acquisition Operations Manager

at Saab Australia Pty Ltd

This is a Full time job

Adelaide SA(Hybrid)

Work amongst a team of highly skilled and friendly professionals
Develop a long-term career in the defence and security sector
Exposure to diverse infrastructure technologies and projects.

The Talent Acquisition Operations Manager leads the operational effectiveness, governance and continuous improvement of Talent Acquisition across Saab

16d ago

Listed nine days ago