aml manager jobs in Canberra, ACT

A leading consulting firm in Australia is seeking a Financial Crime Specialist to drive client engagements in financial crime risk management across various industries. This role involves advising clients on compliance strategies, leading teams, and developing innovative solutions utilizing advanced analytics and AI. The ideal candidate has a strong understanding of financial crime regulations,...

An established gaming company in Australia seeks a Customer Compliance Analyst to ensure compliance with regulatory obligations throughout the customer lifecycle. The role focuses on AML/CTF processes, managing escalations and reporting, and maintaining data privacy. With a competitive salary range of $90,000 - $105,000 plus benefits, this position supports a flexible work environment and a...

A leading technology firm is seeking an operations team member for their compliance team in Australia. This role involves analyzing compliance cases, managing queues, and supporting customer processes. Ideal candidates will have 1-3 years in AML CTF compliance and strong analytical skills. Enjoy remote work and opportunities to improve processes in a collaborative environment, contributing to...

A leading technology company based in Melbourne is seeking a Compliance Analyst to conduct analysis of customer activities, monitor compliance queues, and manage escalations. The ideal candidate will have 1-3 years of AML and Compliance Operations experience and strong analytical skills. This role focuses on improving the customer experience and involves working in a collaborative team...

A leading financial services company is seeking an Agent Oversight Analyst to coordinate the agent oversight program in Melbourne. The role involves providing AML/CTF compliance support to agents, analyzing compliance programs, and assisting management with special projects. Ideal candidates will have a minimum of 3 years’ experience in the compliance field, excellent analytical abilities, and...

AML analyst page is loaded## AML analystremote type: Remotelocations: Lvivtime type: Full timeposted on: Posted 5 Days Agotime left to apply: End Date: December 31, **** (30+ days left to apply)job requisition id: R*******Aristocrat Interactive is a leading international online gaming company is seeking an AML Analyst. **What You'll Do*** Conducting various AML investigations in a timely,...

Compliance Manager & MLRO role at TransferMate Global Payments TransferMate – a subsidiary of CluneTech – was established in 2010 and has secured regulatory licenses worldwide. With a payment network covering 200+ countries, we partner with leading banks, fintechs and software providers. In 2022 we achieved Unicorn status. Our team delivers the best experience for partners and customers. We...

Role overview The Country Manager - Business Development (BD) will spearhead the acquisition and deepening of existing partner relationships across Australia, focusing on global money movement. As the business development leader, the individual must be target‑driven with a strong passion and commitment to achieving results. This role requires a hands‑on approach, involving deep engagement in...

Responsibilities Understand the derivatives financial market, Eightcap's offerings and competitor's offerings to sell FX services to prospective clients to produce fee revenue and flow for Eightcap. Apply knowledge in Forex trading to analyse the processing methods and foreign exchange trade lifecycle of clients and prospects to recommend appropriate products, assist clients in managing currency...

Business Operations and Compliance Manager (Remote Work) UNi.Global is committed to seamlessly connecting the traditional financial and digital currency realms by providing a compliant and secured platform for clients' transactional needs. As a trusted partner to banks and financial institutions, we offer a suite of services and products powered by Web3 technology to enhance operational...

About the job Canberra, ACT (Hybrid options available) Primary work location: Gungahlin, ACT Full-time (38 hours/week) Appointment Type: Ongoing Start date: ASAP or from February 2026 Compensation: $95,000–$120,000 + superannuation (commensurate with experience) Company Description Capital Infotech Pty Ltd is an ACT-based technology and IT recruitment firm expanding its secure, compliant,...

This is a remote position. Job Overview The Loan Application Processor is responsible for assessing, verifying, and preparing loan applications in accordance with Australian lending regulations and lender policies. This role ensures accurate documentation, efficient processing, and exceptional customer service throughout the loan application lifecycle. Key Responsibilities - Review and assess...

Overview Head of Compliance Australia| Remote (Australia) Join a fast-growing, globally scaling fintech that’s redefining financial services through innovation, agility, and integrity. As we continue our expansion across new markets, we’re searching for a Head of Compliance to lead and mature our AML/CTF program and broader compliance obligations across Australia. Responsibilities - Lead the...

HSE Advisor - Telecommunications UGL Millers Point, New South Wales, Australia About the role UGL is expanding its Telecommunications team and seeking a HSE Advisor to support newly awarded contracts with nbn and Vocus focused on the construction of telecommunications shelter buildings and wireless infrastructure, offering the opportunity to work across diverse civil environments. Location...

Overview Chuffed.org is a global crowdfunding platform powering the world's biggest social justice movements. We've helped raise over $200M across 35,000 campaigns in 23 countries — and we're just getting started. In the last year we've grown 3x and become the go-to platform for activists and organisations in two of the biggest social justice movements of our times; Palestine and climate...

Overview Senior Consultant, Conduct, Quality & Risk (Q&R). We are looking for a passionate, self-motivated and driven individual to join the team and contribute to the Conduct Q&R function. This role offers location flexibility and can be based anywhere in Australia. What will your typical day look like? In this role, you will play a key part in safeguarding the firm’s reputation and client...

A global payments company located in Melbourne is seeking a Compliance Manager and MLRO for the ANZ region. The successful candidate will lead compliance functions, ensuring operational adherence to regulations across Australia and New Zealand. Key responsibilities include managing regulatory relationships, improving compliance frameworks, and reporting to the Board. Ideal candidates will have...

Location: This role could be based out of any of our PwC offices in Australia. At PwC Australia, your expertise can shape better outcomes for communities, businesses, and the people who rely on them. As a Forensics and Financial Crime Specialist, you'll play a pivotal role in leading client engagements and shaping strategies to manage financial crime risk effectively. In doing so, you’ll help...

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to...

In Australia, Dabble has been operating a licensed sportsbook under the NTRWC since 2021. We're here to deliver extraordinary - with a truly immersive socialised betting experience designed to provide evolutionary entertainment to our punters via genuine interaction and engagement. We have office hubs in Darwin, Melbourne, Brisbane, Sydney, Adelaide, and Albury. While we support remote-friendly...