A leading bank in Australia is seeking an experienced AML/CTF Compliance leader for a 12-month fixed term contract. This critical role demands expertise in AML/CTF frameworks, strong regulatory engagement skills, and the ability to partner effectively across teams. The position offers flexible work arrangements and community-focused benefits. Join a dynamic team that's passionate about making a...
A leading residential real estate group in Victoria is seeking an AML Compliance Officer to establish a centralized compliance function ahead of new regulations. This role involves ensuring ongoing compliance with AML/CTF laws, developing and monitoring compliance programs, and acting as a liaison with regulatory bodies. The ideal candidate has experience in AML compliance and strong...
A leading compliance organization in Australia is seeking an AML Advisor to strengthen its compliance and risk management efforts. The ideal candidate will provide expert guidance, conduct reviews of high-risk cases, and support the implementation of AML / CTF frameworks. This role requires strong analytical skills, an understanding of regulatory obligations, and a collaborative approach to...
A leading entertainment venue in Australia is seeking an experienced Team Lead for their Remediation team. This role involves managing investigations related to Financial Crime and ensuring compliance with regulatory requirements. The ideal candidate has significant experience in AML, proven leadership skills, and a structured approach to workflows. The position offers various employee benefits...
A leading technology firm is seeking a Senior Technical Product Manager for AML/Fraud products based in Australia, Victoria. The role focuses on driving strategy, design, and ensuring regulatory compliance. You will lead cross-functional teams to develop secure solutions while navigating AML and fraud detection technologies. Ideal candidates will possess a strong background in product management,...
A leading independent law firm in Australia seeks an experienced AML/CTF Risk Manager for its Finance team. The role includes establishing and implementing the AML/CTF compliance program while managing a small team. Ideal candidates will have relevant tertiary qualifications and experience in AML compliance or financial regulatory frameworks. This position offers flexible working arrangements and...
Job Overview Lead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required. Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence? We’re seeking a high-performing Lead...
A leading global blockchain company is seeking a Compliance Product Lead with extensive experience in product management and Compliance regulations. The role involves leading a team to develop top-tier Compliance products and requires at least 8-10 years in Product Development, strong problem-solving skills, and a thorough understanding of Compliance principles. This position offers competitive...
A leading law firm in Queensland is seeking a Compliance Analyst to assist in the business inception process and ensure compliance with legal standards. The role involves conducting conflict checks, managing risk assessments, and maintaining adherence to anti-money laundering regulations. The ideal candidate will have strong attention to detail, excellent communication skills, and knowledge of...
A prominent legal firm in Queensland is looking for a Risk & Compliance Officer to enhance their enterprise risk framework. You will collaborate with the Chief Operations Officer and senior management to ensure compliance with regulatory standards and promote a safe workplace culture. Ideal candidates will have experience in risk or compliance roles, excellent communication and analytical skills,...
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 well-respected regulatory body is seeking a Senior Legal Counsel to lead a team focusing on ethics, costs, regulatory compliance, and AML/CTF guidance. The role involves overseeing PSU services, providing regulatory guidance, and managing educational resources. The ideal candidate must be a qualified solicitor with strong interpersonal skills and commitment to client service. This full-time...
A leading compliance recruitment agency seeks a Financial Crime Compliance Lead for a 6-month contract with potential extension. This role involves designing AML/CTF frameworks for digital assets and requires 5-10 years of AML/CTF experience, including cryptocurrency compliance knowledge. The position offers flexible hybrid or fully remote working options. Ideal candidates will have a strong...
My client is one of Victoria's leading residential real estate groups, a long-standing brand defined by success and with 30+ branches throughout the state (and counting). They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms - to support the business in building and maintaining a centralised AML compliance function. A pivotal role and a unique opportunity for...
A leading compliance organization is seeking an AML Advisor in Perth, Australia. The ideal candidate will provide expert compliance guidance and conduct reviews of high-risk cases. This role requires strong analytical skills and a solid understanding of regulatory obligations. Join this purpose-driven organization committed to positive community impact while enjoying flexible working...
- Long term contract opportunity where you will have significant impact - Lead the organisation in preparation for the March 2026 AML/CTF Reforms - Enjoy flexible work, inclusive culture and strong community values About the role People First Bank is currently in an exciting period of change to create a new kind of bank. To support this work, we are seeking an experienced and proactive AML/CTF...
A leading compliance recruitment agency seeks a Financial Crime Compliance Lead for a 6-month contract with potential extension. This role involves designing AML/CTF frameworks for digital assets and requires 5-10 years of AML/CTF experience, including cryptocurrency compliance knowledge. The position offers flexible hybrid or fully remote working options. Ideal candidates will have a strong...
A leading compliance recruitment agency seeks a Financial Crime Compliance Lead for a 6-month contract with potential extension. This role involves designing AML/CTF frameworks for digital assets and requires 5-10 years of AML/CTF experience, including cryptocurrency compliance knowledge. The position offers flexible hybrid or fully remote working options. Ideal candidates will have a strong...
A leading compliance recruitment agency seeks a Financial Crime Compliance Lead for a 6-month contract with potential extension. This role involves designing AML/CTF frameworks for digital assets and requires 5-10 years of AML/CTF experience, including cryptocurrency compliance knowledge. The position offers flexible hybrid or fully remote working options. Ideal candidates will have a strong...
A leading compliance recruitment agency seeks a Financial Crime Compliance Lead for a 6-month contract with potential extension. This role involves designing AML/CTF frameworks for digital assets and requires 5-10 years of AML/CTF experience, including cryptocurrency compliance knowledge. The position offers flexible hybrid or fully remote working options. Ideal candidates will have a strong...