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...
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...
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...
A dynamic financial services company is seeking a detail-oriented KYC Lead to manage KYC checks for individuals and corporate clients. This role involves leading a small KYC team, ensuring compliance with AML/CTF regulations while driving continuous process improvements. Candidates should have experience in KYC/CDD processes, strong analytical skills, and the ability to mentor a team. Competitive...
Manager, Anti- Money Laundering (AML) Compliance, Consumer Monitoring and Investigation page is loaded## Manager, Anti- Money Laundering (AML) Compliance, Consumer Monitoring and Investigationlocations: AUS - Sydneytime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 9, 2026 (30+ days left to apply)job requisition id: JR0127899Manager, Anti- Money Laundering (AML)...
A leading global bank in Sydney is seeking a Senior Manager for Financial Crime Compliance. The role involves managing the Financial Crime team, ensuring compliance with AML/CTF regulations, and articulating financial crime risks. Ideal candidates will have significant experience in financial crime compliance, proven leadership skills, and deep knowledge of banking products and the associated...
My client is a highly regarded independent Australian law firm with a reputation for technical excellence and practical, client-focused advice across commercial, insurance, government, and workplace law. The firm is proactive in preparing for the Tranche 2 reforms and has created this new role to lead the design and implementation of its AML/CTF program.This is a hands‑on leadership position...
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...
Overview Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth, helping to create a better...
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...
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...
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 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...
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...
A leading independent law firm in Australia seeks an AML/CTF Risk Manager to drive the implementation of its compliance program. This role involves managing AML workflows, ensuring compliance with regulations, and preparing reports. The ideal candidate has relevant tertiary qualifications, AML compliance experience, and strong analytical skills. Flexible working options are available, and the...
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...
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...
- 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...