Average salary: $106,796 /yearly
More statsGet new jobs by email
- ...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 $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- ...date on all Australian financial services regulations, Australian Corporations Act, AFSL, Risk Management, Breach Reporting, Privacy, AML/CTF, Internal Dispute Resolution Develop, implement, and maintain the compliance framework and compliance policies, procedures, and...SuggestedFull timeLocal area
Franklin Templeton
Melbourne18 days ago - ...financial services organisation seeking a hands-on Technical Business Analyst to support the implementation of a new financial crime and AML transaction monitoring platform. This is a highly technical delivery role sitting across Compliance, Operations, Technology...Suggested
Sustain Recruit
Melbournea month ago - ...opportunity to work at the forefront of financial crime regulation, advising on anti-money laundering and counter-terrorism financing (AML/CTF), sanctions and anti-bribery and corruption matters. You will provide strategic, practical and commercially focused legal advice that...SuggestedPermanent employmentFull timeFlexible hours
ANZ
Melbourne8 days ago $70,000 - $80,000
...our day-to-day compliance operations running smoothly. You'll work across KYC/CDD, customer onboarding, chargebacks, IFTI reporting, AML/CTF, sanctions, PEP and fraud monitoring - while also helping us navigate a changing compliance landscape through the use of AI and...SuggestedPermanent employmentFull timeHybrid workWork at officeLocal area3 days weekNovatti Group (ASX: NOV)
Melbourne13 days ago$90,000 - $100,000
...credit fundamentals and ability to assess risk in environments with commercial judgement rather than rigid policy. ~ Exposure to PPSR, AML or credit legislation advantageous. ~ Highly organised with strong attention to detail, accuracy and ability to manage multiple...SuggestedPermanent employmentFull timeHybrid workWork at officeThompsonCook
Melbournemore than 2 months ago- ...well as Compliance colleagues throughout our international network, to help manage conflicts of interest, confidentiality obligations, AML/CTF considerations and broader compliance risks. You will apply firm policies, professional obligations and sound commercial judgement...SuggestedFull timeContract workFixed term contractHybrid workOnlineFlexible hours
Norton Rose Fulbright
Victoriaa month ago - ...communication ~ Discretion when handling sensitive customer and financial information Bonus points if you also have: iGaming and AML exposure Experience working with large sets of data An understanding of SQL queries Here are our benefits and perks:...SuggestedFull timeWork at officeShift work
Easygo
Melbourne6 days ago - ...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....SuggestedFull timeNo agencyFlexible hours
BOQ Group
Melbourne21 days ago - ...Help lead Deloitte's AML function across client onboarding, quality assurance, framework stewardship and AUSTRAC reporting in a role with real enterprise-wide influence. Tackle big issues like cyber, trust, resilience and digital transformation Mentoring, coaching and...SuggestedFull timeHybrid workOffshoreFlexible hoursShift work
Deloitte Services Pty Ltd
Melbourne26 days ago - ...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...SuggestedFull timeRemote job
Capital.com
Melbourne20 days ago - ...proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help shape and uplift financial crime framework in New Zealand and across the region. Working closely...SuggestedFull timeSunday
FNZ Group
Shire of Wellington, VIC27 days ago - ...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...Suggested
capital
Melbournea month ago - ...Strong knowledge and understanding of Australian and New Zealand legislative and regulatory requirements. including but not limited to; AML/CTF Act, Privacy Act, and National Credit Code · Ability to develop and maintain positive and productive professional relationships,...SuggestedContract work
Kubota Australia and New Zealand
Truganina 3029, VIC17 days ago - ...personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by conducting efficient customer onboarding and ongoing monitoring is an integral part of our business. As a Financial...Full timeHybrid workWork at officeWork from homeFlexible hoursSaturday
CoinJar
Melbourne25 days ago $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 timeBank staffAFL Recruitment
Melbourne24 days ago- ...understanding of the financial services regulatory landscape, including AFSL/ACL requirements, Corporations Law, responsible lending, AML/CTF and privacy. You will possess excellent communication, analytical and stakeholder management skills, together with the confidence...Part timeOnlineFlexible hours2 days week
Sharp & Carter
Melbourne14 days ago - ...Melbourne or Sydney Product: B2B SaaS: RegTech compliance infrastructure for regulated financial services (digital onboarding, KYC, AML/CTF) Funding: Privately held, founder-led The Story Every regulated financial services business in Australia has to prove who...Full time
affix
Melbourne23 days ago - ...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...
Fuse Recruitment
Southbank 3006, VIC3 days ago - ...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 timeFixed term contractHybrid workFlexible hours
REA Group
Richmond 3121, VICmore than 2 months ago - ...obligations, compliance monitoring, ASIC lodgements, breach and incident management, reportable situations and relevant training; AML/CTF – owning and maintaining the Group's AML/CTF Program, ML/TF risk assessments, KYC, CDD and ECDD processes, independent reviews and...Full timeWork at office
Sharp & Carter
Melbourne24 days ago - ...manage client and matter onboarding, conduct conflict searches, ensure data accuracy, and support risk management across the firm. As an AML Specialist you will: Serve as a key point of contact to provide AML/CTF advice and support to partners, legal teams, and business...Permanent employmentFull timeHybrid workWork at officeLocal areaWork from homeFlexible hours
- ...take ownership of the end-to-end investor operations function, including: Investor and investment sponsor onboarding, including KYC/AML/CTF, FATCA/CRS and subscription documentation Investor administration, including record maintenance, transaction processing and...Permanent employmentFull time
FourQuarters Recruitment
Melbourne24 days ago - ...help you get up to speed, but isn't essential. Exposure to any of the following would also be beneficial: Investor onboarding AML/KYC processes Investment or superannuation administration Adviser-facing operational support Asset transfer processing Workflow...Full timeHybrid workWork at officeOnlineHoliday workFlexible hoursNight shift
Netwealth - See Wealth Differently (ASX:NWL)
Melbourne23 days ago - ...underpinned by a strong risk culture, ensuring we deliver the best outcomes for our members. Your New Role Reporting to the Principal, AML/CTF & Fraud, the Senior Analyst is a key member of AustralianSuper’s Group Risk team. You will help identify and translate...Permanent employmentFull timeFlexible hours
- ...AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions — making sure they're accurate, consistent and defensible. You don't need extensive experience for this one; what matters is sharp judgement,...For contractors
- About the role An exciting opportunity exists to join BOQ Group’s team as a Senior Mobile Banker , where you’ll be the face of personal home lending and financial solutions for BOQ. You’ll support the delivery of the Groups Business Plan by turning leads into great customer...Full timeNo agencyLocal areaFlexible hours
BOQ Group
Melbournea month ago - ...deliver a risk-based compliance monitoring and assurance program across Deloitte's Conduct & Compliance portfolio, with deep exposure to AML/CTF controls, thematic reviews and firm-wide conduct risk. Tackle big issues like cyber, trust, resilience and digital...Full timeHybrid workFlexible hours
- About the role Ready to take the next step into lending or grow your career in a high-energy, customer-focused environment? Our Direct Banker role is designed to help you build your portfolio, develop your lending expertise and establish yourself as a trusted adviser—all...Full timeNo agencyWork from homeFlexible hours
BOQ Group
Melbourne26 days ago
