A prominent legal firm in Queensland is looking for a Risk & Compliance Officer to enhance their enterprise risk framework. You will collaborate with the Chief Operations Officer and senior management to ensure compliance with regulatory standards and promote a safe workplace culture. Ideal candidates will have experience in risk or compliance roles, excellent communication and analytical skills,...
A leading global financial services company in Melbourne, Australia, is seeking a Sr. Analyst, Agent Compliance. This role involves providing Compliance support to Agents, ensuring adherence to AML/CTF standards, and assisting with various projects. Ideal candidates should have at least 3 years of Compliance experience, strong analytical skills, and excellent communication abilities. Join a...
- Long term contract opportunity where you will have significant impact - Lead the organisation in preparation for the March 2026 AML/CTF Reforms - Enjoy flexible work, inclusive culture and strong community values About the role: People First Bank is currently in an exciting period of change to create a new kind of bank. To support this work, we are seeking an experienced and proactive AML/CTF...
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 forward-thinking organization is seeking an experienced Crypto Compliance Officer to shape compliance strategy and framework in remote settings. The role involves developing AML/KYC policies, monitoring transactions, and ensuring compliance with Australian regulations while working with innovative blockchain technologies. Candidates should have a Bachelor's degree and 3+ years in AML/KYC...
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...
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 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...
- Long term contract opportunity where you will have significant impact - Lead the organisation in preparation for the March 2026 AML/CTF Reforms - Enjoy flexible work, inclusive culture and strong community values About the role: People First Bank is currently in an exciting period of change to create a new kind of bank. To support this work, we are seeking an experienced and proactive AML/CTF...
A leading global blockchain company is seeking a Compliance Product Lead with extensive experience in product management and Compliance regulations. The role involves leading a team to develop top-tier Compliance products and requires at least 8-10 years in Product Development, strong problem-solving skills, and a thorough understanding of Compliance principles. This position offers competitive...
A prominent legal firm in Queensland is looking for a Risk & Compliance Officer to enhance their enterprise risk framework. You will collaborate with the Chief Operations Officer and senior management to ensure compliance with regulatory standards and promote a safe workplace culture. Ideal candidates will have experience in risk or compliance roles, excellent communication and analytical skills,...
A leading global blockchain company is seeking a Compliance Product Lead with extensive experience in product management and Compliance regulations. The role involves leading a team to develop top-tier Compliance products and requires at least 8-10 years in Product Development, strong problem-solving skills, and a thorough understanding of Compliance principles. This position offers competitive...
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...
A leading mutual bank in Toowoomba is seeking an experienced AML/CTF Compliance leader for a critical role. You will drive compliance efforts, support regulatory changes, and partner with teams to mitigate risks. The ideal candidate has extensive AML/CTF expertise, strong problem-solving skills, and a commitment to continuous improvement. The role offers flexible work arrangements and...
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 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 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...
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 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...