Average salary: $119,308 /yearly
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- ...Country Head, Banks & Broker Dealers (BBD), is accountable for the overall client group revenues, profitability, and risk acceptance (AML, CDD and Credit) of clients within their country. The BBD portfolio comprises four key sub-segments: Banks, Broker Dealers, FinTechs, and...SuggestedFull timeOnlineLocal areaWork from homeHome officeHoliday workFlexible hours
Standard Chartered
Sydney14 days ago - ...Job Description Legal Counsel: AML/CTF What’s in it for you? ~2 WFH days per week ~ Focus on AML/CTF, ethics, and compliance ~9–5pm role with genuine work-life balance About your new employer: Highly regarded regulatory body Delivers...SuggestedFull timeFlexible hours2 days week
Naiman Clarke
Sydneymore than 2 months ago $120,000
...decisions Apply strong analytical judgement to complex borrower scenarios Ensure compliance with NCCP, Responsible Lending, AML/CTF and internal risk standards Communicate credit decisions clearly to brokers and internal stakeholders Collaborate with Sales...SuggestedPermanent employmentFull timeFixed term contractWork at officeEthos BeathChapman
New South Walesmore than 2 months ago- ...and complaints; Engaging with state and federal regulators on regulatory matters; Providing legal input into responsible gambling and AML/CTF frameworks; Responding to regulator, law enforcement and other formal information requests; and Supporting the wider Legal team with...SuggestedFull timeOnline
u&u
New South Wales2 days ago - ...Assisting collections and recoveries team on dispute resolution and insolvency. Assisting with various compliance related tasks, including AML/CTF, Privacy and review of marketing materials. Working closely with Credit and Compliance departments to ensure internal policy...SuggestedFull timeContract workPrivate practiceOnlineLocal area
DLL Group
Sydney25 days ago - ...The Opportunity Clayton Utz is looking for an experienced AML/CTF Compliance Team Leader to join our National Risk & Compliance team, based in Sydney. In this role, you'll play a key part in the firm's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program...SuggestedFull timeFlexible hours
Clayton Utz
Sydney13 days ago - ...Supporting Board and governance processes. Partnering closely with the Risk & Compliance team on regulatory matters including AFSL, AML/CTF, privacy and DDO obligations. Managing external legal advisers where required. Supervising and mentoring a Junior Legal Counsel...SuggestedFull timePrivate practice
Bluefin Resources
Melbourne14 days ago - ...Provide compliance support and guidance to business and operational teams Conduct compliance monitoring, surveillance reviews and AML testing activities Support regulatory reporting, licensing and representative registration matters Review and enhance compliance...SuggestedFull time
Ethos BeathChapman
Singapore3 days ago - ...projects. Regulatory aspects of transactions and corporate activity. Emerging reform work across areas like payments, privacy and AML/CTF. The ideal candidate: ~2–4 years’ PQE in financial services regulation or a closely related area. ~ A solid...SuggestedFull time
Naiman Clarke
Sydneymore than 2 months ago $130,000 - $200,000
...Financial Regulatory/Anti-Fraud (AML/CTF) Lawyer- 5 yrs-Senior Associate **NO MATCH ** AAA+partner.Your own 1:1 mentor. Global futuristic firm. Enviable future-growth niche. Life Friendly. $130,000-$200,000+Perks. Melbourne. YOUR NEW EMPLOYER Our client is a multi...SuggestedFull timeFlexible hoursAFL Recruitment
Melbourne25 days ago- ...delivering strong customer and business outcomes. Join CommBank's Financial Crime Operations team and play a critical role in strengthening our AML/CTF and Sanctions framework while leading large-scale reform initiatives across the Group. Do work that matters As a Senior Manager...Suggested
CommBank
Sydney2 days ago - ...genuine interest in financial services and the regulatory environment, including familiarity with Corporations, ASIC, Privacy, Credit, AML/CTF, NCCP and PPS law For more information, contact Edwina Sullivan (***email_hidden***) or Aidan Parsons (****@*****.***...SuggestedFull time
St. Leger Brockman Legal Recruitment + Secondments
Brisbane24 days ago - ...Surveillance function on an initial 6-month contract basis. This is an excellent opportunity for a financial crime professional with strong AML/CTF, sanctions, investigations, and customer risk assessment experience to join a high-performing team responsible for identifying,...SuggestedFull timeContract workFlexible hours
Ethos BeathChapman
New South Walesa month ago $80,000 - $190,000
...including arbitrations+class actions) relating to: 1) anti-bribery and corruption, anti-money laundering/counter-terrorism financing ( AML/CTF ) and sanctions laws; and 2) wide-range of regulatory investigations. WHAT’S IN IT FOR YOU? Join an elite fast-evolving...SuggestedFull timeHybrid workFlexible hoursAFL Recruitment
Sydney24 days ago- ...Minimum 3 years’ experience in mortgage broking, home lending, or financial services Strong knowledge of lending regulations (NCCP, AML/CTF, Privacy) Proven sales performance and an ability to build profitable referral networks Exceptional communication, analytical...SuggestedFull time
RAC WA
Perth27 days ago - ...business. As part of this, they are seeking a Senior Business Analyst to join on an initial 6-month contract, supporting a high-impact AML reform and financial crime program within a complex, regulated environment. This is a hands-on role with strong stakeholder...Contract workTemporary workFlexible hours
Anton Murray Consulting
Sydney15 days ago $45 per hour
...comprehensive credit assessments on consumer and commercial retail finance applications. Conduct credit bureau checks, income verification, and AML/KYC due diligence. Recommend and approve loan decisions within defined Delegated Lending Authority (DLA). Build and maintain...Full timeContract workWork at officeLocal areaImmediate startOverseasWork visaHoliday workShift workWeekend workSaturdayRandstad
Sydney11 days ago- ...attention to detail with the ability to manage multiple priorities and deadlines ~ Experience supporting the implementation of the AML/CTF reforms would be highly regarded ~ Ability to build strong working relationships across all levels of an organisation. About...Full timeHybrid workFlexible hours
IMB Bank
Wollongong 2500, NSW5 days ago $130,000
...revenue evenly on our birthday each year. You share the workload, why shouldn’t you share the reward? Overview The Assurance Lead (AML) is responsible for independently testing and evaluating the effectiveness of Dabble’s global AML/CTF control environment, providing...Full timeWork at officeOnlineImmediate startRemote jobWork from homeFlexible hoursDabble
Brisbane22 days ago- ...Our client URGENTLY requires a Senior Risk & Compliance Officer - AML/CTF for a permanent role in Sydney. The Senior Risk & Compliance Officer - AML/CTF is a newly created, hands-on role for a self-starter who will take ownership of local risk and compliance obligations...Permanent employmentFull timeWork at officeLocal area
Quality People
Sydneya month ago - ...Help shape how Deloitte manages AML and financial crime risk across varied, complex engagements right across the firm. Tackle big issues like cyber, trust, resilience and digital transformation Mentoring, coaching and leadership programs to help you make an impact that...Full timeHybrid workFlexible hours
Deloitte Services Pty Ltd
Sydney14 days ago - ...expected to bring both. Initially, you will focus on Global payments regulation, financial services law and financial crime, including AML/CTF and sanctions requirements Regulatory guardrails for new payment participation models as Xero's product suite grows AFSL...Hybrid workWork at officeHome office
Xero
Sydney5 days ago - ...shape how that role evolves Bring judgement to matter profitability, pricing and partner performance reporting Support the firm's AML/CTF compliance program (Tranche 2) through trust account monitoring, transaction reporting and source of funds verification, working...Full time
BlackBay Lawyers
Sydney5 days ago $180,000
...Responsible Lending Obligations (RLOs). Design and Distribution Obligations (DDO). Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF). Privacy and Consumer Data Right (CDR). Credit licensing obligations and ASIC engagement. Buy Now Pay Later (BNPL),...Full timeEthos BeathChapman
New South Walesa month ago- ...takeover, lending fraud, and other payment channels. Assistance to other areas of Financial Intelligence will be required at times, including AML / CTF investigations and reporting. This role is based out of our Sydney Office, currently in Mascot and is soon to be relocated...Permanent employmentFull timeWork at officeRelocationFlexible hours
Qudos Bank
Mascot 2020, NSWa month ago - ...Review capital call instructions, client reporting, and asset setups, liaising with Legal, Fund Managers, and clients. Conduct AML/KYC/FATCA reviews and support regulatory and statutory reporting across the client base. Lead client onboarding, restructures, and...Permanent employmentFull time
Anton Murray Consulting
Sydney15 days ago - .... This is a broad operations and compliance-focused role , supporting fixed income and money market activity, client onboarding, KYC/AML compliance, settlements, and operational enhancements. As a core member of the team, you’ll gain direct exposure to senior leadership...Permanent employmentFull timeWork at office
Anton Murray Consulting
Sydney15 days ago - ...As our highly valued Senior Financial Crime Advisor , your role will support the effective delivery of our AML/CTF operations, helping Great Southern Bank meet its regulatory obligations while protecting our customers and the Bank from financial crime. Working closely...Full timeHybrid work
Great Southern Bank
Brisbane10 days ago - ...Asset Management Permanent We’re working with a leading institutional financial services firm in Sydney that is seeking a Senior AML/Compliance Officer to join their growing team. This is a full-time permanent role with a broad operational and compliance remit,...Permanent employmentFull time
Anton Murray Consulting
Sydney15 days ago - ...support transaction execution and ongoing financing activities. Provide legal guidance on regulatory and compliance matters, including AML/KYC obligations, capital management considerations, and broader banking and financial services regulatory frameworks. Support...Remote job
Axiom Talent Platform
Sydneymore than 2 months ago
