Compliance Analyst jobs in Tasmania

Jobs found: 249
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...

19 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...

19 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...

19 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
19 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...

19 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...

19 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...

19 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...

19 hours ago
Castleisland
Hobart

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...

19 hours ago
Binance
Hobart

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...

19 hours ago
Alignerr
Hobart

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
19 hours ago
Western Union
Hobart

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...

19 hours ago
SmartestEnergy Limited
Hobart

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...

19 hours ago
Leidos Australia
Hobart

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...

19 hours ago
Block, Inc.
Hobart

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...

19 hours ago
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Compliance Analyst, Tasmania
Dabble
Hobart

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...

19 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
19 hours ago
Alignerr
Hobart

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
19 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
19 hours ago
Alignerr
Hobart

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
19 hours ago
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