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...
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...
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...
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 leading software development company in Australia is seeking a Senior Manager - Payments Risk and Compliance. This role involves shaping and executing Xero’s Payment Strategy and acting as a key compliance advisor. The ideal candidate should have 7+ years of industry experience and a strong understanding of compliance issues like AFSL and AML. Excellent communication skills and the ability to...
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. About Us Mills Oakley is a leading national law firm with a proud history spanning over 160 years. In that time, we’ve grown into a Top 10 Australian law firm by size while remaining true to our shared vision of exceptional client...
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...
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...
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 compliance recruitment agency seeks a Financial Crime Compliance Lead for a 6-month contract with potential extension. This role involves designing AML/CTF frameworks for digital assets and requires 5-10 years of AML/CTF experience, including cryptocurrency compliance knowledge. The position offers flexible hybrid or fully remote working options. Ideal candidates will have a strong...
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...
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 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,...
A leading independent law firm in Australia seeks an experienced AML/CTF Risk Manager for its Finance team. The role includes establishing and implementing the AML/CTF compliance program while managing a small team. Ideal candidates will have relevant tertiary qualifications and experience in AML compliance or financial regulatory frameworks. This position offers flexible working arrangements and...
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...
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 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...