Average salary: $106,796 /yearly
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- ...Are you ready to get the Easygo Edge? This is a senior operational management role responsible for the day-to-day running of the AML function across all regulated markets. You will manage a multi-region team spanning technology, policy, and frontline casework, ensuring that...SuggestedFull timeWork at officeOnlineLocal areaShift work
Easygo
Melbournea month ago - ...finance referrals, insurance referrals and prepayment facilities Ensure 100% compliance with relevant statutory legislation (e.g., AML/CTF) Assist in developing and implementing a yearly pipeline of initiatives in order to support yearly growth ambitions in line with Elders...SuggestedPermanent employmentFull time
Elders
Ballarat 3350, VIC29 days ago - ...regulatory calls, negotiating the agreements that move us forward. This is the go-to role across gambling, data privacy, IP, governance and AML, keeping Juice both compliant and commercially sharp as it scales. We know that innovation ignites when we build and create together,...SuggestedFull timeContract workWork at officeOnlineLocal areaWorldwide
Easygo
Melbourne15 days ago - ...people with great opportunities to build their technical expertise and their careers. About the Role As the Associate Director - AML/CTF Institutional you will be responsible for effective risk management and uplift of the financial crime and fraud risk for the Insto...SuggestedPermanent employmentFull timeFlexible hours
ANZ
Melbourne22 days ago - ...environment underpinned by a strong risk culture, ensuring we deliver the best outcomes for our members. Your New Role As Manager, AML/CTF & Fraud, you will provide independent oversight, challenge and advice across the Fund to ensure compliance with AML/CTF obligations...SuggestedPermanent employmentFull timeFlexible hours
Australian Super
Melbourne19 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- ...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...SuggestedFull timeTemporary work
Cdc Data Centres
Melbourne10 days ago - ...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...SuggestedFull timeWork at officeOnlineLocal area
KordaMentha
Melbourne10 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...SuggestedRemote job
Axiom
Melbourne5 days ago - ...anywhere else. The Impact You'll Make Develop and execute a comprehensive risk-based audit plan covering iGaming regulatory compliance, AML requirements, gaming regulations, and data protection laws — tailored to the scale-up nature of our business. Lead audit planning...SuggestedFull timeWork at office
Easygo
Melbourne5 days ago - ...better careers because we care. It’s that simple. The Opportunity We have an exciting opportunity for a Project Analyst to join our AML / CTF Implementation Program on a 6‑month contract. Working closely with the Project Manager, you will support the coordination,...SuggestedFull timeContract workHybrid workFlexible hours
William Buck
Melbourne5 days ago - ...customer due diligence (ecdd) ~ High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas. ~ Experience and working knowledge of Lexis-Nexis, World-Check, Banker’s Almanac etc ~ Strong...SuggestedFull timeImmediate startWorldwide
Green Light
Melbourne CBD, VICa month ago - ..., workable actions. You will have Demonstrated risk and compliance experience within financial services, ideally across AFSL and AML/CTF-regulated entities. Mandatory experience in the payments industry, including exposure to payments-related controls, products or...SuggestedPermanent employmentFull timeHybrid workWork at officeOnlineHoliday workFlexible hours
Coles Group
Hawthorn East 3123, VIC13 days ago - ...role will include the necessary governance, documentation and stakeholder engagement, and consider relevant integration into downstream AML/CTF controls and decision‑making. An opportunity to join Western Union’s Compliance Team on a full-time basis for a 12-month period....SuggestedFull timeTemporary workFixed term contractWork at officeLocal areaShift work3 days week
Western Union
Melbourne28 days ago - ...governing financial services, with a commitment to compliance and ethical selling practices. Understanding of Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and familiarity with Politically Exposed Persons (PEPs) and sanctions compliance. RG146 Tier...SuggestedFull timeWork at office
BankVic
Melbourne13 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, VIC19 days ago - ...development initiatives across Financial Services Risk service offerings – risk culture, conduct and compliance; financial crimes and AML advisory; credit, market and operational risk; enterprise risk management; regulation and prudential supervision. Develop practical...Flexible hours
Ernst & Young
Melbournemore than 2 months ago - ...the energy Hybrid/remote working - we value our people Richmond, Melbourne Office location As an ALH Anti-Money Laundering (AML) Specialist , this position will be responsible for assisting the Senior AML Operations Manager and the business in maintaining and...Full timeHybrid workWork at officeRemote job
- ...location Are you a detail-oriented professional with a passion for compliance and risk management? We are looking for an Anti-Money (AML) Laundering Coordinator to join our Legal team. This role is pivotal in ensuring our venues remain compliant with CDD, KYC, and KYE...Full timeWork at officeFlexible hours
- ...Investor Onboarding Support Assist with onboarding new investors, including collecting and reviewing required documentation Support KYC/AML checks and ensure information is complete and accurate Track onboarding progress and follow up with investors where required...Full timeWork at office
GXE
Melbourne5 days ago - ...committed to improving the financial futures of our members. As we strengthen our Financial Crime capability, we’re seeking an experienced AML Specialist to help deliver our AML Reforms and Control Uplift Program. Reporting to the Senior Financial Crimes Specialist, you’ll...Contract work
- ...professional services environment. Reporting to the Head of Business Intake, you will play a key role in supporting the firm's AML/CTF compliance obligations through the delivery of client due diligence (CDD), know-your-client (KYC) and screening activities....Full timeFixed term contractFlexible hours
Corrs Chambers Westgarth
Melbournea month ago - ...on hand. Behind every one of those transactions sits a store that must get the detail right: the transaction, the safe, the count, AML/CTF obligations and a first-class customer experience. We are looking for someone to walk into our stores and support our staff deliver...Permanent employmentFull time
- 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
Melbournea month ago - ...An interest in or knowledge of energy markets, trading or financial services Understanding of regulatory frameworks (e.g. AFSL, AML/CTF, AER, AEMO) is helpful Ability to interpret information and apply it in a practical, business-focused way Strong communication...Full time
- ...and commercial matters. A key part of the role will involve assisting with client onboarding, including opening new files, undertaking AML/CTF compliance processes, coordinating verification and identification requirements, preparing fee proposals and costs disclosure documentation...Permanent employmentFull timeOnline
- ...and compliance, adviser supervision, or risk management Working knowledge of regulatory obligations, including the Corporations Act, AML/CTF, Privacy and the Code of Ethics Experience conducting advice file reviews or previous experience as an adviser or paraplanner...Permanent employmentFull timeSelf employmentWork at officeFlexible hours
- ...document credit controls: Support the design of controls across valuation, LVR, collateral, security requirements, responsible lending, AML/CTF, arrears, hardship, complaints and other key lending processes. Support product and pricing changes: Assess credit risk impacts...Permanent employmentFull timeContract workHybrid workWork from home
- ...creators and big thinkers. That’s why, we’re looking for ambitious people like yourself to join the team. A day in the life As an AML Support Specialist, you'll help customers get started with confidence while making sure every interaction is accurate, timely and...Permanent employmentOnline
