Average salary: $106,796 /yearly

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  • Legal Assistant

     ...correspondence and transactional records across Commercial, Property and Leasing matters. Manage client files, electronic records, AML requirements, conflict checks and matter workflows from inception to completion. Coordinate commercial transactions, property matters... 
    Suggested
    Full time

    MARS Recruitment

    Melbourne CBD, VIC
    2 days ago

  • Senior Credit Analyst

     ...sales teams and internal departments Conduct detailed due diligence across all lending applications Ensure compliance with NCCP, AML/CTF and Privacy obligations Identify opportunities to improve credit processes and operational efficiency Support reporting... 
    Suggested
    Full time
    Flexible hours

    Profusion Group

    Melbourne
    a month ago

  • Manager AML/CTF Policy & Reforms Specialist - 2LoA

     ...regulatory transformation across Australia’s anti-money laundering and counter-terrorism financing regime. We are seeking a technical AML/CTF Policy Specialist known internally as Manager AML/CTF Programs to spearhead the review, design, and end-to-end drafting of our AML... 
    Suggested
    Permanent employment
    Full time
    Hybrid work
    Flexible hours

    Bendigo Bank

    Bendigo 3550, VIC
    5 days ago

  • Financial Regulatory/Anti-Fraud (AML/CTF) Lawyer- 5 yrs-Senior Associate

    $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... 
    Suggested
    Full time
    Flexible hours

    AFL Recruitment

    Melbourne
    17 days ago

  • Operations Analyst (AML/CTF)

     ...will be part of the KordaMentha team responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions, as well as general operational support. Key responsibilities may include Identity checks and verification... 
    Suggested
    Full time
    Work at office
    Online
    Local area

    KordaMentha

    Melbourne
    12 days ago

  • Treasury Analyst

     ...approvals. Support banking operations and controls, including bank account administration, user access and signatory management, KYC/AML requests, and maintenance of treasury operating procedures. Provide support on debt funding activities and refinancing processes as... 
    Suggested
    Full time
    Temporary work

    Cdc Data Centres

    Melbourne
    more than 2 months ago

  • Senior Compliance Officer - Financial Crime Compliance (FCC) Advisory

     ...experienced Financial Crime Compliance professionals to join a high-performing Compliance team, providing trusted advisory support across AML/CTF and Sanctions obligations within a leading financial services environment. This role sits at the heart of the business, partnering... 
    Suggested
    Full time
    Bank staff
    No agency
    Local area

    ING

    Melbourne
    5 days ago

  • Senior AML Systems and Data Analyst

     ...About the role At BOQ Group, we're continuing to strengthen and evolve our Financial Crime capability, and we're looking for a Senior AML Systems and Data Analyst to play a key role in shaping how we detect, monitor and respond to financial crime risks across the Group.... 
    Suggested
    Full time
    No agency
    Flexible hours

    BOQ Group

    Melbourne
    23 days ago

  • Product Manager

     ...financial future, join us at Netwealth. Roles: 1 x Product Manager - Account Entity 1 x Product Manager - Fraud Detection - including AML/KYC reg The Opportunity Netwealth is continuing to invest in building best-in-class platform capabilities and is looking for... 
    Suggested
    Full time
    Temporary work
    Hybrid work
    Work at office
    Online
    Holiday work
    Flexible hours
    Night shift

    Netwealth

    Melbourne
    a month ago

  • Senior Compliance Manager

     ...regulatory advisory or consulting roles within financial services, with strong knowledge of regulatory requirements (e.g. ASIC, APRA, AML/CTF, OAIC) and industry codes. ~ Proven experience managing end-to-end compliance frameworks, including obligations management, policy... 
    Suggested
    Permanent employment
    Full time
    Contract work
    Bank staff
    Work at office
    Flexible hours

    Bank First

    Hawthorn East 3123, VIC
    21 days ago

  • Compliance Officer

     ...Senior Compliance Officer, you deliver the core programme of work: customer due diligence, onboarding, chargebacks, IFTI reporting, and AML/CTF and fraud monitoring. You'll be hands-on with the team's new automation, reviewing and refining what it produces rather than re-... 
    Suggested
    Full time

    Novatti

    Melbourne
    a month ago

  • Risk & Compliance Officer (AML/CTF)

     ...you will play a critical role in developing, implementing and maintaining the firm's compliance framework, with a particular focus on AML/CTF obligations, governance and risk management. Key responsibilities include: Managing and maintaining AML/CTF compliance frameworks... 
    Suggested
    Full time

    People2People AU SF

    Melbourne
    28 days ago

  • Business Analyst - Financial Crime Transformation Program - AML Operations

     ...drives critical uplift across our end-to-end financial crime ecosystem spanning Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), Sanctions, and Fraud prevention. We are seeking a proactive, skilled, and curious Business Analyst to bridge the gap between... 
    Suggested
    Permanent employment
    Full time
    Hybrid work
    Work at office
    Local area
    Immediate start
    Flexible hours

    Bendigo Bank

    Melbourne
    1 day ago

  • Compliance Officer - ANZ

     ...a key part of CoinFlip’s compliance function across Australia and New Zealand. Reporting directly to the MLRO, you’ll lead day-to-day AML/CTF operations, support licensing and complaints obligations, and drive compliance oversight and regulatory engagement, keeping CoinFlip... 
    Suggested
    Full time
    Hybrid work
    Work at office

    CoinFlip

    Box Hill 3128, VIC
    16 days ago

  • Settlement Support Officer

     ...relevant verification checks such as PPSR searches Identifying and escalating compliance irregularities when required Adhering to AML/CTF obligations and responsible lending requirements Delivering timely, professional service to internal and external stakeholders... 
    Suggested
    Permanent employment
    Full time
    Hybrid work
    Work at office

    RACV

    Noble Park 3174, VIC
    8 days ago

  • Finance & Compliance Officer

     ...Torres Strait Islander peoples and organisations. The role Reporting to the Financial Controller, you will administer the firm’s AML system and support several important Finance functions. You will work closely with the broader Finance team and communicate directly with... 
    Full time
    Work at office
    Flexible hours

    Arnold Bloch Leibler

    Melbourne
    20 days ago

  • Senior Risk & Compliance Manager

     ...third-party arrangements. Working knowledge of the Australian regulatory environment, including relevant Corporations Act, SIS Act, AML/CTF and privacy requirements and APRA prudential standards including CPS230, CPS220. Strong analytical skills with the ability to identify... 

    FNZ

    Melbourne
    14 days ago

  • Compliance Operations Officer

     ...expansion in Australia, you will embed practical, risk-based controls that keep our fast-moving business fully aligned with AFSL, ASIC and AML/CTF expectations. Acting as the operational bridge between front-line teams and regulators, you will ensure that compliance is not a... 

    capital

    Melbourne
    more than 2 months ago

  • Manager, FCC Monitoring & Testing, ANZ

     ...strategically vital function operating under a clear Three Lines of Defence model. As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As Airwallex... 
    Full time

    Airwallex

    Melbourne
    4 days ago

  • Senior Risk & Compliance Officer

     ...qualifications, with a minimum of 5 years of experience within the  Australian financial services risk, compliance environment. • AUSTRAC/AFSL/AML - CTF experience. • Policy and Governance experience within a regulated entity interfacing with regulators.  • In-depth knowledge of... 
    Permanent employment
    Full time

    TMF

    Melbourne
    15 days ago

  • Compliance Operations Officer

     ...expansion in Australia, you will embed practical, risk-based controls that keep our fast-moving business fully aligned with AFSL, ASIC and AML/CTF expectations. Acting as the operational bridge between front-line teams and regulators, you will ensure that compliance is not a... 
    Part time
    Remote job

    Online Trading with Our Award-winning CFD Platform

    Melbourne
    a month ago

  • Compliance Manager

     ...registers, breach assessments, and incident reviews. Provide expert guidance on regulatory change, including Acts like SIS, Corporations, AML/CTF, and Privacy. Support the risk management process through risk identification, monitoring, testing, and reporting. Oversee... 
    Full time

    Fuse Recruitment

    Southbank 3006, VIC
    5 days ago

  • Senior Risk and Compliance Specialist

     ...growing team. Reporting to the Head of Risk & Compliance, this role offers broad exposure across compliance, risk management, governance, AML/CTF, regulatory change, and stakeholder engagement. This is an excellent opportunity for a hands-on risk and compliance professional... 
    Full time
    Work at office

    Kaizen Recruitment

    Melbourne
    2 days ago

  • Banking/Finance Lawyer (3yrs-Senior Associate)

    $80,000 - $200,000

     ...restructurings, inter-creditor arrangements and real estate investment; PLUS 2) compliance with the Banking Act and Prudential Standards, AML legislation, privacy, credit reporting and the PPSA. WHAT’S IN IT FOR YOU? Join and be a part of one of Australia’s BEST... 
    Full time
    Bank staff

    AFL Recruitment

    Melbourne
    17 days ago

  • Manager - Risk Management

     ...compliance framework, with a particular focus on  end to end compliance frameworks, Anti-Money Laundering/ Counter Terrorism Finance (AML/CTF) requirements, Australian Financial Services Licensing (AFSL) obligations, and broader regulatory compliance matters . At KPMG,... 
    Full time
    Flexible hours

    KPMG

    Victoria
    20 days ago

  • Risk & Compliance Manager

     ...services environment Strong knowledge of risk and controls in financial services Knowledge of Australian Credit Licence, NCCP and AML/CTF requirements Strong experience in risk governance practices Experience in change management and/or project management... 
    Full time
    Fixed term contract
    Hybrid work
    Flexible hours

    REA Group

    Richmond 3121, VIC
    more than 2 months ago

  • Senior Risk & Compliance Manager

     ...services, superannuation, banking, payments, or fintech Proven grasp of Australian regulatory frameworks (ASIC, AUSTRAC, ACCC, Privacy, AML/CTF). Established capability in supervising compliance frameworks, obligations registers, monitoring projects, and reporting... 
    Full time
    Hybrid work
    Home office
    Flexible hours

    MYOB

    Melbourne
    29 days ago

  • Fraud Operations Analyst

     ...Experience maintaining governance artefacts, risk registers and reporting packs. Knowledge of fraud, identity verification, AML/CTF, security or compliance environments preferable  Advanced organisational skills with the ability to manage multiple initiatives... 
    Full time
    Contract work
    Work at office
    Work from home
    Flexible hours

    Link Group

    Docklands 3008, VIC
    13 days ago

  • Senior Credit Risk & Compliance Manager (Responsible Manager)

     ...management, complaints oversight and annual compliance certification requirements. Work with appointed external legal advisers to establish AML/CTF arrangements, privacy and credit reporting procedures, internal dispute resolution processes, AFCA membership and target market... 
    Full time

    BYD Australia & New Zealand

    Mulgrave 3170, VIC
    a month ago

  • Senior Support Engineer

     ...lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent... 
    Online
    Work from home
    Flexible hours
    Rotating shift

    Fenergo

    Melbourne
    15 days ago