Compliance Analyst jobs in Canberra, ACT

A leading IT solutions provider in Canberra is seeking a Customs & Global Trade Analyst to guide trade compliance and customs processes. You will manage regulatory permits, ensure adherence to ITAR and EAR regulations, and provide training on global trade policies. The ideal candidate has 2-4 years of experience in trade compliance, strong communication skills, and is proficient in Microsoft...

A leading recruitment agency is seeking a Cyber GRC Analyst for a significant digital transformation role at a utility provider in Canberra. With 5+ years in cyber governance and risk management, you'll maintain risk processes and present insights to executive committees. The role offers a competitive salary starting at $147,800 plus benefits, emphasizing stakeholder engagement and critical...

A technology and IT recruitment firm is seeking an experienced ICT Systems Analyst in Canberra. The successful candidate will consult with internal stakeholders to document business requirements, analyze existing systems, and lead data pipeline build-outs. This full-time role involves enhancing automation in recruitment workflows. Salary ranges from AUD 95,000 to 120,000 plus superannuation, with...

A leading AI consultancy is looking for a Governance, Risk & Compliance (GRC) Analyst to review security policies and assess compliance scenarios. This remote position offers competitive pay of $30–$55/hour for 10–40 hours/week, allowing for autonomy and flexibility. Ideal candidates have over 2 years in GRC or risk management and are familiar with compliance frameworks. Join us to work on...

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 institution in Canberra is looking for a professional to coordinate Adviser teams and provide exceptional client service. This role demands strong communication and analytical skills, with a focus on financial markets. Candidates should have a relevant tertiary qualification and a client service ethic. The company fosters diversity and inclusivity, and offers...

A global energy company is seeking a Trading Regulation Analyst to join their Compliance and Regulation team. This role involves monitoring compliance with trading laws and regulations, including REMIT, EMIR, and MiFID II. Ideal candidates will have relevant regulatory experience and knowledge of compliance assurance. The job offers flexible working conditions and a commitment to diversity. Join...

A leading blockchain payments company in Australia is seeking a GRC Analyst to enhance regulatory compliance and security. You will assess internal controls, improve operational efficiency, and safeguard assets within a diverse and inclusive team. Ideal candidates have 3-5 years in Governance, Risk, and Compliance, strong analytical skills, and a grasp of cybersecurity principles. This role can...

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...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...

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 financial services firm located in Melbourne is seeking a Compliance Marketing Analyst to support financial promotion review processes. In this role, you will maintain workflow dashboards and assist in ensuring compliance across marketing materials. Ideal candidates will have 1-2 years in compliance or marketing operations, experience with workflow tools like Jira, and attention to detail. The...

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...

RAF-******* Cyber Security Compliance AnalystDo you thrive on ensuring organizations meet the highest security standards and compliance frameworks? Join Tribal and help protect the future of education.Tribal is a leading EdTech business providing market-leading software solutions to the global education sector. We support education institutions worldwide in delivering better learning experiences...

A leading global consulting firm is seeking a Business Analyst (Data Centric Security) in Canberra to drive requirements analysis and the integration of solutions for secure data exchange. The role requires 7+ years of experience in a complex IT environment and proficiency within Agile frameworks. Applicants must have a degree in information systems or a related field. Benefits include parental...

A leading recruitment platform seeks a Regulatory Compliance Analyst to shape the compliance landscape of an innovative financial solutions partner. This remote role involves owning compliance programs, leading audits, and ensuring operational adherence across teams. Candidates must have 3-7+ years in compliance, familiarity with major frameworks like GDPR and PCI, and strong communication...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...

A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team in Australia. You will play a key role in preventing fraudulent activities related to KYC processes and ensuring compliance with regulations. The ideal candidate has 3+ years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for...

Overview At Alignerr, we partner with the world’s leading AI research teams and labs to build and train cutting-edge AI models. We’re building high-quality datasets and evaluation frameworks for security and risk reasoning. We’re looking for practitioners who understand how security policies, compliance programs, audits, and risk management actually work inside real organizations. Organization:...

A leading AI company is seeking a Governance, Risk & Compliance (GRC) Analyst to review security policies and assess compliance scenarios. This role offers competitive pay, remote work, and the opportunity to work on cutting-edge AI systems. Candidates should have at least 2 years of experience in GRC and be familiar with risk management frameworks like SOC2 and ISO. Join us for autonomy and...