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
    4 days ago

  • AML Fraud Team Lead - 4 Month Contract

     ...Job Description ING is seeking a Team Lead AML – Fraud in Melbourne (or Sydney) for a 16-week fixed-term contract. You will guide a team of compliance officers, review SMRs, and help uplift processes while ensuring regulatory obligations. Start ASAP, with balance across... 
    Suggested
    Contract work
    Fixed term contract
    Immediate start

    ING

    Melbourne
    2 days ago

  • Elite AML/CTF & Financial Regulation Lawyer

     ...Job Description AAA+partner in Melbourne seeks an admitted lawyer with AML/CTF and financial regulation experience to join its Disputes/Investigations team. You'll work on top-tier disputes for blue-chip clients, supported by a renowned Partner network in a hybrid work... 
    Suggested
    Hybrid work

    AFL Recruitment Pty Ltd.

    Melbourne
    2 days ago

  • Senior Legal Counsel FinTech Regulatory & Contracts Melbourne

     ...This role reports to the executive team and is the go-to partner for a broad range of matters. You will handle client/partner/supplier agreements, regulatory advice on financial services, AML/CTF, privacy and consumer law, and contribute to governance and ASIC filings.... 
    Suggested

    Ink Recruitment Pty Ltd

    Melbourne
    2 days ago

  • Senior Legal Assistant (Corporate & Commercial)

     ...Role: Prepare and manage legal documentation and correspondence. Manage client files, searches, electronic records, conflicts, AML requirements and matter workflows. Coordinate property, leasing and commercial matters, including key dates, conditions and... 
    Suggested

    Mars Recruitment

    Melbourne
    2 days ago

  • Hybrid Senior AML/CTF & Sanctions Compliance Lead

     ...Job Description Hall & Wilcox seeks an experienced AML/CTF Compliance Officer to lead the ongoing operation, maintenance and enhancement of our AML/CTF program and sanctions framework. You will work with senior stakeholders to ensure regulatory obligations are met and risk... 
    Suggested
    Hybrid work

    Hall & Wilcox

    Melbourne
    2 days ago

  • Global Head of Compliance & AML/CTF - FinCrime Leader

    Job Description CoinJar, a leading cryptocurrency business, seeks a Head of Compliance to lead our compliance function across Australia, the UK, Europe and the US. The role is senior, hands-on, and partners with the Board and regulators to translate requirements into effective...
    Suggested

    CoinJar

    Melbourne
    2 days ago

  • AML Team Lead: Hands-On Financial Crime Expert

     ...Job Description BOQ Group is seeking an experienced Financial Crime professional to join as a Team Leader within AML. This hands-on leadership role combines technical expertise with people management, coaching a team of analysts and acting as a trusted subject matter expert... 
    Suggested

    BOQ Group

    Melbourne
    2 days ago

  • Australian Crypto Compliance Lead -- AFSL & AML

     ...AFSL assessment and ongoing Corporations Act obligations. The role interfaces with European management and local regulators, handling AML/CTF, privacy, and consumer-protection requirements. The ideal candidate combines crypto familiarity with strong regulatory knowledge... 
    Suggested
    Local area

    Proof of Search

    Melbourne
    2 days ago

  • AML/CTF Support Officer

     ...Job Description Job Description About the Role We're looking for a motivated AML/CTF Support Officer to join our AML/CTF team and play a key role in supporting our financial crime framework. This is an excellent opportunity for someone looking to develop foundations... 
    Suggested
    Hybrid work
    Flexible hours

    Defence Bank Limited

    Melbourne
    2 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
    20 days 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
    8 days ago

  • Hybrid Settlement & Compliance Specialist

     ...with internal and external stakeholders to deliver positive outcomes for RACV Finance customers. You'll review and verify application information, support brokers and internal teams, and contribute to a collaborative environment while adhering to AML/CTF obligations and... 
    Suggested
    Hybrid work

    RACV

    Melbourne
    2 days ago

  • AML Onboarding & Compliance Specialist

     ...Job Description William Buck is seeking an AML Administrator to join the Business Advisory team in Melbourne. You will manage client onboarding, perform AML checks, and maintain compliance records while collaborating with clients and internal stakeholders to ensure regulatory... 
    Suggested

    William Buck

    Melbourne
    2 days ago

  • Rural Banking Relationship Analyst

     ...clients to reach their goals and aspirations. You will oversee the client journey from request to settlement, perform branch prudential tasks, and conduct AML/CTF due diligence, KYC, and related day-to-day operational tasks while fostering strong stakeholder relationships.... 
    Suggested

    Rabobank

    Ballarat 3350, VIC
    2 days ago

  • Senior Credit Analyst: Complex Mortgage Lending & Growth

     ...Analyst to join our growing credit team in Melbourne CBD. You will assess and process complex lending applications while ensuring NCCP, AML/CTF and privacy obligations are met. You will work closely with brokers, sales teams and internal colleagues to workshop deals,... 

    Profusion PAC Pty Ltd

    Melbourne
    2 days ago

  • AML/CTF Operations Analyst | Growth & Impact

     ...Job Description KordaMentha Implementation Services in Melbourne is seeking an Operations Analyst to join the AML/CTF and sanctions operations team, handling day-to-day processes and broad operational support. You will collaborate with subject matter experts, participate... 

    KordaMentha Pty

    Melbourne
    2 days ago

  • Financial Crime Analyst -- AML/CTF & Risk Monitoring

     ...a Financial Crime Analyst to support day‐to‐day management of financial crime risk. You will help identify, assess, monitor and manage AML/CTF, sanctions, fraud and related risk across CBUS. You will partner with a broad range of stakeholders to provide analysis, investigations... 

    Cbus Super

    Melbourne
    2 days ago

  • Anti-Fraud Lawyer (AML/CTF/Financial regulatory)

    $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... 
    Full time
    Hybrid work
    Flexible hours

    AFL Recruitment

    Melbourne
    19 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... 
    Flexible hours

    Profusion PAC Pty Ltd

    Melbourne
    2 days ago

  • Senior AML Compliance Lead -- Gaming & Regulatory Risk

     ...organization in Melbourne is seeking a high-performing Lead Compliance Officer in the gaming sector. This role involves overseeing the AML/CTF Program, managing a team, and ensuring regulatory compliance. The ideal candidate has over 5 years of experience in compliance, strong... 
    Full time

    Momenta

    Melbourne
    2 days ago

  • Senior Legal Counsel - Financial Services

    $220,000 - $250,000

     ...variations to reflect new features, regulatory change and client requirements Provide practical advice on financial services regulation, AML/CTF, privacy, data protection and consumer law Help the business anticipate and respond to regulatory change, and reflect it in... 
    Contract work
    Fixed term contract
    Private practice
    Flexible hours

    Ink Recruitment Pty Ltd

    Melbourne
    2 days ago

  • Senior Team Lead, AML & Fraud Operations (Contract)

     ...Job Description ING is seeking a Team Lead AML / Fraud for a 16-week contract in Sydney or Melbourne. You will lead a small team within the Financial Crime Compliance Operations, overseeing workload allocation, training, and performance metrics to meet SLA and regulatory... 
    Contract work

    ING Hubs Türkiye

    Melbourne
    2 days ago

  • Financial Crime Analyst

     ...services organisations. Sitting within our Enterprise Risk team and reporting to the Senior Manager Financial Crime, you will maintain key AML financial crime processes across our CTS, STS and TWS business units — executing financial crime processes, monitoring client... 
    Hybrid work
    Work at office
    Flexible hours

    Equity Trustees Ltd

    Melbourne
    2 days 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... 
    Full time
    Bank staff
    No agency
    Local area

    ING

    Melbourne
    8 days ago

  • Assistant Accountant

     ...communication skills and a collaborative approach. Working towards, or having completed, CPA or CA qualifications. An understanding of AML/CTF principles, or a willingness to develop knowledge in customer due diligence and transaction monitoring. About us For over 30... 

    MessageXchange

    Melbourne
    2 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... 
    Full time
    Temporary work

    Cdc Data Centres

    Melbourne
    more than 2 months ago

  • Financial Crime Analyst

     ...Manager, Financial Crime and working within Group Risk (Line 2), you will help identify, assess, monitor and manage risks relating to AML/CTF, sanctions, fraud, scams, anti-bribery and corruption, while supporting and uplifting compliance with regulatory obligations and internal... 
    Permanent employment
    Full time

    Cbus Super

    Melbourne
    2 days ago

  • Strategic Financial Crime Consultant

     ...professionals to join its Financial Crime Consulting practice in Melbourne. The role spans from Consultant to Director level, focusing on AML, CTF, sanctions, fraud and ABC across diverse industries. You will collaborate with Risk Advisory and legal teams to deliver risk... 
    Hybrid work
    Flexible hours

    Ashurst

    Melbourne
    2 days ago

  • Gaming Manager

     ...leadership and administration of Ballarat Leagues Club's Gaming area and compliance framework, ensuring the Club meets its obligations under AML/CTF legislation, Victorian gaming legislation, Responsible Gambling requirements, and other regulatory obligations. The role provides... 

    Ballarat Leagues Club

    Ballarat 3350, VIC
    2 days ago