A leading law firm in Australia is looking for an AML / CTF Risk Manager to join their Finance team. This role involves establishing and managing the firm's AML / CTF compliance program and requires a relevant tertiary qualification, strong knowledge of AML regulations, and experience in compliance risk platforms. The firm offers a flexible working environment with a commitment to health and...
Overview We're seeking a Senior Technical Product Manager: AML/Fraud to drive the strategy, design, and delivery of Anti‑Money Laundering (AML) and Fraud prevention products and platforms. In this role, you will ensure regulatory compliance, mitigate risks, and maintain customer trust by leading cross‑functional teams to build secure, scalable, and intelligent AML/Fraud detection solutions. At...
Join to apply for the FinCrime Risk Manager (AML) role at Revolut About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products – including spending, saving, investing, exchanging, travelling, and more – help our 65+ million customers get more from their money every...
Senior Technical Product Manager, AML / Fraud at TeKnowledge At TeKnowledge, we turn complexity into clarity – and potential into progress. We go beyond problem-solving to transform how you grow. By blending cutting-edge technology with expert insight, we help enterprises, governments and tech vendors tackle their biggest challenges while preparing them for what’s next. From strategy to...
Manager, Anti-Money Laundering (AML) Compliance, Consumer Monitoring and Investigation Location: Sydney, Australia Western Union is a worldwide company committed to making financial services accessible to people everywhere. As the Manager of the Consumer Monitoring and Investigation Team (OCMI), you will lead people‑management activities and play a critical role in shaping and enforcing...
A global financial institution in Australia seeks a seasoned Senior Manager for AML and Financial Crime Retail Banking. The role focuses on managing financial crime risks, ensuring compliance, and leading a dedicated team. Ideal candidates have extensive experience in financial crime compliance, strong leadership skills, and a robust understanding of AML regulations. Join an inclusive workplace...
About the Role We are seeking an accomplished and strategically minded AML Governance Manager to join our Legal Governance and Risk division reporting to the Head of Financial Crime Compliance / AMLCO. This critical leadership role is responsible for strengthening RWWAs Anti-Money Laundering and Counter-Terrorism Financing ( AML / CTF ) governance framework ensuring the organisations compliance...
- Permanent, full-time or part-time position (4 days per week minimum). Flexible working opportunities will be considered - Hybrid and flexible working; WFH and from modern, open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipment - Reward and recognition, including competitive remuneration and career progression - Learning and career...
Senior Technical Product Manager, AML / Fraud at TeKnowledge At TeKnowledge, we turn complexity into clarity – and potential into progress. We go beyond problem-solving to transform how you grow. By blending cutting-edge technology with expert insight, we help enterprises, governments and tech vendors tackle their biggest challenges while preparing them for what's next. From strategy to...
A leading fintech company in Australia is seeking a Financial Crime Risk Manager (AML) to oversee financial crime operations. The ideal candidate has over 3 years of experience in a financial crime role, strong analytical skills, and a thorough understanding of AML regulations. You will ensure effective risk management practices while promoting compliance across the organization. This role offers...
Overview We're seeking a Senior Technical Product Manager: AML/Fraud to drive the strategy, design, and delivery of Anti‐Money Laundering (AML) and Fraud prevention products and platforms. In this role, you will ensure regulatory compliance, mitigate risks, and maintain customer trust by leading cross‐functional teams to build secure, scalable, and intelligent AML/Fraud detection solutions. At...
Join to apply for the FinCrime Risk Manager (AML) role at Revolut About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products – including spending, saving, investing, exchanging, travelling, and more – help our 65+ million customers get more from their money every...
Corporate Services | Finance | Sydney, Brisbane, Melbourne, Perth - Permanent, full-time or part-time position (4 days per week minimum). Flexible working opportunities will be considered - Hybrid and flexible working; WFH and from modern, open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipment - Reward and recognition, including...
A leading fintech company in Australia is seeking a Financial Crime Risk Manager (AML) to oversee financial crime operations. The ideal candidate has over 3 years of experience in a financial crime role, strong analytical skills, and a thorough understanding of AML regulations. You will ensure effective risk management practices while promoting compliance across the organization. This role offers...
Join to apply for the AML/CTF Risk Manager role at Hall & Wilcox. Benefits - Permanent, full-time or part-time position (4 days per week minimum). Flexible working opportunities will be considered - Hybrid and flexible working; WFH and from modern, open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipment - Reward and recognition,...
A leading global financial technology company seeks a Financial Crime Compliance Manager in Australia to oversee its AML/CFT compliance program. Responsibilities include maintaining FinCrime policies, assisting management in defining standards, and preparing reports for senior-level oversight. The ideal candidate will have 4+ years of relevant experience, strong problem-solving skills, and a deep...
Corporate Services | Finance | Sydney, Brisbane, Melbourne, Perth - Permanent, full-time or part-time position (4 days per week minimum). Flexible working opportunities will be considered - Hybrid and flexible working; WFH and from modern, open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipment - Reward and recognition, including...
A leading law firm in Australia is looking for an AML / CTF Risk Manager to join their Finance team. This role involves establishing and managing the firm's AML / CTF compliance program and requires a relevant tertiary qualification, strong knowledge of AML regulations, and experience in compliance risk platforms. The firm offers a flexible working environment with a commitment to health and...
Corporate Services | Finance | Sydney, Brisbane, Melbourne, Perth - Permanent, full-time or part-time position (4 days per week minimum). Flexible working opportunities will be considered - Hybrid and flexible working; WFH and from modern, open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipment - Reward and recognition, including...
Corporate Services | Finance | Sydney, Brisbane, Melbourne, Perth - Permanent, full-time or part-time position (4 days per week minimum). Flexible working opportunities will be considered - Hybrid and flexible working; WFH and from modern, open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipment - Reward and recognition, including...