Compliance Analyst jobs in Perth, TAS

Jobs found: 96
SmartestEnergy Limited
Perth

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...

2 hours ago
Castleisland
Perth

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...

2 hours ago
Block, Inc.
Perth

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...

2 hours ago
Alignerr
Perth

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...

Remote
2 hours ago
Binance
Perth

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...

2 hours ago
Western Union
Perth

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...

2 hours ago
Leidos Australia
Perth

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...

2 hours ago
Dabble
Perth

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...

2 hours ago
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Capital.com
Perth

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...

2 hours ago
Block
Perth

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...

Remote
2 hours ago
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Qantas Group
Perth
$80,000 – $100,000 per month

Overview At the Qantas Group we’re known for seeing the big picture while keeping our feet firmly on the ground. We’re driven by data discipline and a deep commitment to safety and we rely on smart financial decision making to keep our operations running smoothly every day. - Drive financial outcomes that support safe and reliable operations - Partner with engineering operations and project...

Remote
2 hours ago
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Payroll Services
Perth
$80,000 – $100,000 per month

Payroll Business Analyst Branch: Payroll Services Division: Business and Customer Services Salary: Level 6, $120,457 - $132,753 per annum (pro-rata) (PSCA 2024) Work Type: Permanent - Full Time Location: East Perth Closing Date: 2026-02-09 4:30 PM Attachments: - We have 2x permanent, full-time positions commencing ASAP The Payroll Services Branch process employee salary, leave, superannuation...

Remote
2 hours ago
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Pilbara Minerals Limited
Perth
$100,000 – $125,000 per month

PLS is delivering on its vision to be a leading global producer of lithium, a mineral critical to enabling the world’s transition to a more sustainably powered future. As the owner and operator of the Pilgangoora Operation,the world’s largest independent hard-rock lithium mine,we are expanding fast, investing boldly, and building a global portfolio that positions us at the forefront of the...

2 hours ago
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WA Primary Health Alliance - WAPHA
Perth
$100,000 – $125,000 per month

Overview WA Primary Health Alliance (WAPHA) is dedicated to transforming and sustaining primary health care across Western Australia. As one of the 31 Primary Health Networks (PHNs) in Australia, we manage three PHNs guided by our 2023 - 2026 Strategic Plan. Since 2015, we have strengthened primary care through innovative partnerships and a "one health system" approach to improve access to...

Hybrid
2 hours ago
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Rabobank
Perth
$125,000 – $150,000

Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.Our culture is focused on growing each other. We strive to create an open, balanced and flexible...

2 hours ago
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Compliance Analyst, Perth
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HBF Health
Perth
$125,000 – $150,000

Apply now Job no: 494498 Work type: Permanent full time Location: Perth CBD Categories: Finance - FREE Corporate Gold Hospital Insurance (for you and your family) - 3 additional wellbeing days off a year (on top of our standard 20 days annual leave and 10 days personal leave) pro rata - 2 volunteering days per year - 18 weeks paid parental leave - Access to corporate discounts across a range...

Hybrid
2 hours ago
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Binance
Perth

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...

2 hours ago
Alignerr
Perth

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...

Remote
2 hours ago
Qantas Group
Perth
$80,000 – $100,000 per month

A leading airline company in Perth, Australia is seeking a Finance Analyst to produce financial reporting and analyses essential for operational teams. Candidates should have 3-5 years of finance experience and relevant qualifications such as CA or CPA. The role fosters collaboration across departments, ensuring financial accuracy and compliance. Join a dynamic team that supports personal and...

2 hours ago
Alignerr
Perth

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:...

Remote
2 hours ago
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