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...
Maqasid Angel is a forward-thinking organization at the intersection of digital assets and strategic investment. We're building the future of compliant crypto operations and seeking exceptional talent to join our mission. The Opportunity We're seeking an experienced Crypto Compliance Officer / KYC/AML Specialist to establish and maintain our compliance framework within the rapidly evolving...
My client is one of Victoria's leading residential real estate groups, a long-standing brand defined by success and with 30+ branches throughout the state (and counting). They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms - to support the business in building and maintaining a centralised AML compliance function. A pivotal role and a unique opportunity for...
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...
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....
- 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 competitive remuneration and career progression - Learning and career...
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...
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...
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...
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...
A leading technology firm is seeking a Senior Technical Product Manager for AML/Fraud products based in Australia, Victoria. The role focuses on driving strategy, design, and ensuring regulatory compliance. You will lead cross-functional teams to develop secure solutions while navigating AML and fraud detection technologies. Ideal candidates will possess a strong background in product management,...