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Listed two days ago

Senior Financial Crime Analyst | 12-Month Fixed-Term Contract

at Police Bank

This is a Contract/Temp job

Surry Hills, Sydney NSW(Hybrid)
  • 12MFTC - ASAP START
  • Contribute to investigations, regulatory reporting and continuous improvement
  • Hybrid work options
Join Police Bank as a Financial Crime Analyst and use your AML/CTF and fraud experience to investigate complex matters and help protect our members.
Responsive hirer
2d ago
Listed thirteen hours ago

Senior Analyst, Major Investigations

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Bring your investigative skills to our Major Investigations AML team
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Bring your investigative skills to our Major Investigations AML team
13h ago
Listed thirteen hours ago

Manager, Major Investigations

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Lead complex AML investigations to disrupt financial crime
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Lead complex, high profile AML investigations to disrupt financial crime
13h ago
Listed nine 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
9h ago
Listed nine hours ago

Senior Compliance Officer

at Lotus People
Be an early applicant

This is a Full time job

Sydney NSW
Up to $185K Package
  • Broad senior role across compliance and risk, with real ownership
  • Lead surveillance reviews and the uplift of the compliance framework
  • Up to $185K package including super, plus discretionary bonus
Drive compliance across a leading stockbroking and wealth business. Own surveillance, policy and advisory in a lean, high-performing Sydney team.
9h 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.
Responsive hirer
10d 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 nine hours ago

QA AML/CTF and Sanctions Analyst

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent full-time opportunity based in Barangaroo with hybrid working
  • Strengthen AML/CTF controls
  • Drive quality and process improvements
Help protect our members by strengthening AML/CTF controls through quality assurance and insights.
9h 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.
Responsive hirer
10d ago
Listed nine days ago

Head of Compliance (CFDs)

at VS Global Advisory Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
$180,000 – $250,000 per year
Lead AFSL compliance for an international prime broker in Australia. Build AFSL and AML/CTF frameworks from scratch in a hands-on leadership role.
Responsive hirer
9d ago
Listed thirteen hours ago

Coaching Lead, KYC

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Lead KYC training and empower our analysts to combat financial crime
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Lead KYC training and empower our analysts to combat financial crime
13h 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 two days ago

Senior Manager Sanctions Operations

at Bendigo Bank

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead Sanctions Operations to drive risk compliance and operational excellence
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Lead BEN's Sanctions Operations function, responsible for managing sanctions screening, investigations and risk management activities
2d 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 six days ago

Head of Internal Control, Legal and Compliance

at China Construction Bank

This is a Full time job

Sydney NSW
  • International Bank
  • True work life balance
  • Good wholesale banking knowledge development
CCB has an exciting opportunity for an experienced Head of Compliance and Internal Control who is interested in joining us as we continue to grow.
6d ago
Listed twenty two days ago

Financial Crime Analyst - Line 2

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$450.00 per day + super
  • $450pd + super
  • Contract to 31 March 2027
  • Immediate Start
Financial Crime
Recruited byEmma Britten
22d ago
Listed twenty one days ago

Officer, KYC/AML - 12 Month Max Term Contract

at Mizuho Bank Ltd.

This is a Full time job

Sydney NSW(Hybrid)
$90,000 – $100,000 per year
Mizuho are recruiting for an Officer, KYC/AML for a 12 Month Maximum Term Contract within the Business Support Department.
21d ago
Listed six days ago

Senior AML Systems and Data Analyst

at BOQ Group

This is a Full time job

Sydney NSW(Hybrid)
True Hybrid Working | 50/50 WFH and Office
  • Permanent Role Based in Brisbane, Sydney or Melbourne | 50/50 WFH
  • 4 weeks annual leave, 5 additional days of leave, 16 weeks paid parental leave.
  • Enjoy flexible working, career growth and meaningful work at BOQ Group
Shape the future of financial crime detection using data, analytics and technology to strengthen AML controls and protect our customers.
6d ago
Listed six days ago

Senior AML Systems and Data Analyst

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)
True Hybrid Working | 50/50 WFH and Office
  • Permanent Role Based in Brisbane, Sydney or Melbourne | 50/50 WFH
  • 4 weeks annual leave, 5 additional days of leave, 16 weeks paid parental leave.
  • Enjoy flexible working, career growth and meaningful work at BOQ Group
Shape the future of financial crime detection using data, analytics and technology to strengthen AML controls and protect our customers.
6d ago
Listed six hours ago

AML/CTF Analytics Manager

at Teachers Mutual Bank
Be an early applicant

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • 7-month fixed-term contract, potential to become permanent
  • Sydney location with flexible hybrid working
  • Use data analytics to strengthen financial crime detection
Help protect members from financial crime through smarter AML/CTF, sanctions and fraud detection, using data analytics to strengthen banking controls.
6h ago
Listed seventeen days ago

Senior Manager Financial Crime

at Perpetual Services Pty Limited

This is a Full time job

Sydney NSW(Hybrid)
fantastic benefits
  • Join a high performing and collaborative team
  • Hybrid office/work-from-home environment
  • Can be based from our Sydney or Melbourne office
Join our dynamic team at Perpetual Wealth as Senior Manager Financial Crime
17d ago
Listed six days ago

Senior Manager, Fraud Analytics & Reporting

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Lead fraud and scam analytics
  • Strengthen member protection through data
  • Influence bank-wide fraud prevention controls
Help protect members from fraud and scams by transforming complex data into effective detection rules, controls and executive insights.
6d ago
Listed seven days ago

Senior Unit Registry Administrator

at MUFG Corporate Markets Service Co Pty

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
  • Senior registry role supporting Fund Managers, advisers and investors
  • Manage complex transactions, reconciliations, payments and enquiries
  • Share your expertise and support team members across Australia and India
Join our Unit Registry team, delivering accurate registry services and exceptional support to Fund Managers, advisers and investors.
7d 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 thirteen hours ago

Senior Manager, Compliance

at Mirvac
Be an early applicant

This is a Full time job

Sydney NSW
  • Lead smarter compliance
  • Shape positive change
  • Build the imagine nation
Shape Mirvac's compliance future, providing strategic leadership, trusted advice and innovative solutions that enable confident business decisions.
13h ago
Listed fourteen days ago

Team Lead AML - Fraud (Secondment)

at ING

This is a Contract/Temp job

Melbourne VIC(Hybrid)
Leads and coordinates organisational activities, embedding regulatory and ethical compliance in daily operations to mitigate financial crime and risk.
14d ago
Listed fifteen days ago

Senior Manager Economic Crime Risk

at Commonwealth Bank
Be an early applicant

This is a Full time job

Sydney NSW(Hybrid)
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
High-impact role managing financial crime risk. Hybrid work, Sydney. Direct exposure to senior leadership.
15d ago
Listed six days ago

Senior AML Systems and Data Analyst

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
True Hybrid Working | 50/50 WFH and Office
  • Permanent Role Based in Brisbane, Sydney or Melbourne | 50/50 WFH
  • 4 weeks annual leave, 5 additional days of leave, 16 weeks paid parental leave.
  • Enjoy flexible working, career growth and meaningful work at BOQ Group
Shape the future of financial crime detection using data, analytics and technology to strengthen AML controls and protect our customers.
6d ago
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