Overview We're seeking a Senior Technical Product Manager: AML/Fraud to drive the strategy, design, and delivery of Anti‐Money Laundering (AML) and Fraud prevention products and platforms. In this role, you will ensure regulatory compliance, mitigate risks, and maintain customer trust by leading cross‐functional teams to build secure, scalable, and intelligent AML/Fraud detection solutions. At...
Senior Technical Product Manager, AML / Fraud at TeKnowledge At TeKnowledge, we turn complexity into clarity – and potential into progress. We go beyond problem-solving to transform how you grow. By blending cutting-edge technology with expert insight, we help enterprises, governments and tech vendors tackle their biggest challenges while preparing them for what's next. From strategy to...
Corporate Services | Finance | Sydney, Brisbane, Melbourne, Perth - Permanent, full-time or part-time position (4 days per week minimum). Flexible working opportunities will be considered - Hybrid and flexible working; WFH and from modern, open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipment - Reward and recognition, including...
A global financial services firm in Melbourne is seeking a Compliance Manager/Senior Compliance Manager to oversee regulatory compliance. You will develop policies, monitor regulatory changes, and conduct training programs to ensure compliance with Australian financial services laws. The ideal candidate has over 5 years of experience in the industry, particularly in CFD regulations, and is...
Job Overview Lead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required. Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence? We’re seeking a high-performing Lead...
As a Senior AML Reporting Analyst, you’ll sit at the centre of our AML Operations ecosystem, partnering closely with leaders and subject matter experts to strengthen processes, uplift quality, and turn complex data into insights that truly matter. You’ll combine analytical thinking with thoughtful collaboration, helping guide teams through change while keeping our AML/CTF obligations front of...
A prominent gaming company in Melbourne is looking for a Compliance Analyst to ensure regulatory adherence and manage customer complaints. The ideal candidate will communicate with customers on responsible gambling and AML activities, requiring strong communication skills and flexibility including weekends. Join a passionate team and make a significant impact in the gaming industry in a role that...
A leading cryptocurrency platform in Australia is seeking an experienced MLRO to manage compliance with AML regulations. The ideal candidate will have extensive experience in financial crime compliance, particularly within crypto or fintech environments. Responsibilities include overseeing AML policies, engaging with regulatory authorities, and conducting risk assessments. The company values...
A leading financial services firm in Australia is seeking a Senior AML Specialist to enhance their Anti-Money Laundering program. This role involves developing AML frameworks, ensuring compliance, and managing stakeholder relationships. Ideal candidates will have a bachelor's degree and over 3 years of experience in AML/CTF or related areas, along with strong analytical and communication skills....
Overview We are looking for someone to join our Financial Crime Operations team as an AML Operations Analyst. You’ll spend your days making smart, timely calls on alerts that pop up in our analytics-driven monitoring systems, keeping an eye out for unusual patterns and behaviours, and working out what needs to be dug into, escalated, or reported. Responsibilities - You’ll jump between customer...
Overview An opportunity has arisen to join our high performing and supportive Management Team as the firm’s AML/CTF Compliance Officer in our Melbourne office. The Role In anticipation of Tranche 2 of the Anti-Money Laundering and Counter-Terrorism Financing Act, an opportunity has arisen to join Mills Oakley’s high performing and supportive Management Team as the firm’s AML/CTF Compliance...
About Us We are a modern Australian law firm with a leading reputation. We focus on exceptional service, operational excellence and being at the forefront of employee experience. We work closely with Australian and international businesses, organisations and governments. About the Role We are growing our AML team and looking for a number of Analysts. In this role you will help strengthen how...
A leading financial services organization is seeking a Senior Associate for their Financial Crime Risk Assurance in Melbourne or Sydney. In this role, you will assist in planning assurance reviews, assess the effectiveness of financial controls, and ensure compliance with AML/CTF regulations. Successful candidates will have at least 5 years of experience in financial crime risk management and...
A leading consulting firm in Melbourne seeks an AML/CTF Compliance Officer to ensure compliance with regulations and oversee strategic governance in financial crime matters. The role demands over 5 years of AML/CTF experience and a relevant degree or certification. Candidates will lead implementation of AML/CTF programs, manage compliance oversight, and maintain positive regulatory relationships....
A prominent gaming company in Melbourne is seeking a Compliance Analyst responsible for ensuring adherence to regulatory standards and managing customer complaints. You will engage with customers regarding responsible gambling and AML activities while maintaining accurate records. Ideal candidates possess compliance experience, strong communication skills, and a keen attention to detail. This...
CoinFlip is a global digital currency platform company, focused on providing consumers simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of cryptocurrency kiosks by transaction volume with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil, Mexico, and Spain....
4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. The Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) Compliance Officer (AMLCO) is responsible for overseeing PwC’s compliance with the AML/CTF Act 2006 and associated Rules and Guidance issued by AUSTRAC. As the AMLCO, you’ll play a vital role in ensuring that PwC’s...
A leading financial services provider is looking for an AML Operations Analyst to join their Financial Crime Operations team in Melbourne, Australia. The role focuses on monitoring alerts and identifying unusual transaction patterns, requiring strong attention to detail and the ability to manage your workload. Candidates should have banking experience and be ready to learn regulatory terms. This...
Join our team in Sydney or Melbourne as a Senior AML Specialist. We are seeking a Senior AML Specialist to support and strengthen our Anti-Money Laundering (AML) program. This role is suited to an experienced AML professional who can develop and uplift AML frameworks, drive implementation plans, and partner with key business stakeholders to ensure our AML obligations are met effectively. You...
A major law firm in Melbourne is looking for an AML/CTF Compliance Officer to ensure compliance with anti-money laundering regulations. The ideal candidate will manage the firm's compliance program, report to senior management, and ensure staff training on AML/CTF obligations. The role requires experience in a similar compliance position and excellent communication skills. Benefits include...