Average salary: $126,462 /yearly
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- ...integrity. As our AML/CTF Compliance Manager youll be responsible for ensuring our business meets its obligations under Australias AML/CTF laws and AUSTRAC requirements. Youll work closely with senior leadership influence strategic decisions and embed a culture of compliance...SuggestedFull timeRemote jobWork visa
$165,865
...ODPP) is the independent prosecuting authority responsible for the prosecution of all serious indictable offences committed against the laws of New South Wales. We are an agency of over 1100 staff, working throughout NSW to service the main court centres. Our 10 offices have...SuggestedTemporary workHybrid workWork at officeOnlineFlexible hours1 day week- Description Create your best future and join Westpac as a Risk Analyst Financial Crime Surveillance ~24 Month Max Term opportunity ~ Sydney Melbourne Adelaide or Brisbane based ~ Hybrid working model Whats the role The Risk Analyst exists to manage and lead...SuggestedFull timeTraineeshipInternshipHybrid workFlexible hours
- Description Multiple 12-month max term opportunities Role can be based in Adelaide or Sydney (Paramatta) Full-time role - Monday-Friday between 8am and 5pm AEST The Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting...SuggestedFull timeContract workHybrid workWork at officeWorking Monday to FridayFlexible hoursShift work
- Love what you do and leave your mark Join our Group Risk & Compliance team Hybrid working from our brand new office in Barangaroo - Sydney Are you a Financial Crime and Compliance Assurance expert with a knack for detail and a passion for continuous improvement...SuggestedFull timeHybrid workWork at officeRemote jobFlexible hours
- ...products platforms typologies etc. Politically Exposed Persons Customer Escalations and Suspicious & Unusual Activity Reporting. Law enforcement requests. Anti-Bribery & Anti-Corruption. Economic & Trade Sanctions. Conflicts of Interest. Internal & external...SuggestedFull time
- Description Multiple 12-month max term opportunities Adeliade based role Hybrid set up Full-time - Monday-Friday between 8am and 4.30pm AEST Whats the role. The Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting...SuggestedFull timeHybrid workWork at officeWorking Monday to FridayFlexible hours
$79,122 - $96,073
This is an exciting opportunity to progress your career and obtain experience working as a Police Lawyer at Victoria Police. About the role: This is an exciting opportunity to progress your career and obtain experience working as a Police Lawyer in the Courts and Prosecution...SuggestedPermanent employmentFull timeNo agencyWork at officeLocal areaImmediate startWork visaFlexible hoursNight shift$113,022 - $136,747
...opportunity to gain valuable in-court advocacy experience. We are ideally looking for someone with in-court advocacy experience in criminal law, youth-justice, or the running of complex and sensitive legal matters. The role will require you to develop and maintain...SuggestedPermanent employmentFull timeFixed term contractNo agencyWork at officeLocal areaWork visaFlexible hoursNight shift- ...required. Key Responsibilities: Serve as the primary compliance lead for the Australian business. Ensure compliance with local laws and regulations, including ASIC obligations, AFSL conditions, Corporations Act, and AUSTRAC AML/CTF Rules. Design and implement...SuggestedFull timeLocal areaFlexible hours
- ...of an effective compliance program. As Compliance Manager and MLRO, you will be responsible for: Ensuring compliance with local laws and regulations, including ASIC obligations, AFSL conditions, Corporations Act, and AUSTRAC AML/CTF Rules as well as DIA requirements in...SuggestedLocal areaRemote jobWorldwideFlexible hours
- About the Role The Head of Financial Crime Assurance will lead the work to design and implement the second line financial crime control assurance framework. The role will see you develop and implement strategies to prevent financial crime such as money laundering terrorism...SuggestedFull time
$129,620 - $134,726
...delivering free legal services to communities across Kwinana and Rockingham, and partnering with Murdoch University to host the Student Law Clinic. The opportunity This is a senior leadership role responsible for the oversight and strategic direction of SCALES’...SuggestedFull timePart timeSunday$113,022 - $136,747
At the Department of Justice and Community Safety, we’re looking for people who want to make a difference. People who take pride in their work. People who get things done. People who are committed to making Victoria a safer place. We embrace diversity and strive to have a ...SuggestedFull timeTemporary workFixed term contract- ...safe, trauma informed legal support to Aboriginal women impacted by family violence and sexual assault across child protection, family law, victims of crime, and family violence intervention matters. About the Role Join the Aboriginal Family Violence Legal Service (...SuggestedPermanent employmentFull timeWork at office
- Risk & Compliance Officer Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of...Permanent employmentHybrid workWork at officeRemote job
- ...protecting our climate communities and shared environment by providing access to justice running ground-breaking litigation and leading law reform advocacy. As the regions legal experts in our field we aim to be a brave unified and focused team committed to inclusion...Full timePart timeWork at officeFlexible hoursSundayChristmas work
$138,631 - $185,518
...strategic, relevant, holistic and people centred. Integrity Policy and Performance supports the Attorney General in her role as the First Law Officer and Minister responsible for Victoria's justice and integrity system, provides whole-of-Victorian-government policy leadership...Fixed term contractFlexible hours- ...guidance on compliance related matters with thorough knowledge of both the business processes internal policies and procedures and relevant laws and regulations. Find out more here about how you can unleash your full potential at DLL. Day to day: Contribute to the...Full timeOnlineLocal areaWork from homeFlexible hours
- ...Location: Sydney Contract Type: Permanent MinterEllison is one of Australia’s largest independent law and consulting firms. With a heritage of almost 200 years, we are known for our excellence, and our authentic and enduring relationships with our clients, our...Permanent employmentContract workHybrid workWork at office
- Enrich Your Everyday Vinarchy. Redefining Wine. Established in 2025, Vinarchy is an exceptional global wine company committed to redefining wine. Role Details Your main role is to weigh grape delivery trucks arriving at and leaving Berri Estates Winery, and...
- ...will support the Payments business at Xero to execute their strategy while ensuring that our Payments products comply with the relevant laws and regulations. The focus of this role is to ensure that Product, Tech, Marketing and the other cross-functional teams supporting...Holiday workFlexible hours
- ...safe, trauma informed legal support to Aboriginal women impacted by family violence and sexual assault across child protection, family law, victims of crime, and family violence intervention matters. About the Role The Aboriginal Family Violence Legal Service (AFVLS...Permanent employmentFull timeWork at officeRelocation packageNight shift
- ...Qualifications and Experience Degree in Accounting Business or Finance ACAMS membership is desirable Strong knowledge of the AML/CTF laws in Australia and New Zealand. Proficient user of Microsoft Suite including evolving Power Platforms and Queries (e.g. Automate Excel...Full timeHybrid workWork at officeLocal areaFlexible hours
- Full time role based in Western Sydney NSW Great flexibility with access to hybrid work arrangements Salary $94,788 + Super + Salary Packaging About the role The primary role of an Aged Care Advocate is to assist older people and their representatives throughout...Permanent employmentFull timeHybrid workWork at officeOnlineLocal areaRemote jobSunday
- ...Location: Sydney Contract Type: Permanent MinterEllison is one of Australia’s largest independent law and consulting firms. With a heritage of almost 200 years, we are known for our excellence, and our authentic and enduring relationships with our clients, our...Permanent employmentContract workHybrid workWork at office
- ...between the State of Victoria and First Peoples in Victoria. The Treaty Authoritys work is grounded in Aboriginal culture lore and law and led collectively by a panel of five Members committed to Aboriginal self-determination and empowerment. It engages with a broad...Hourly payCasual workInternshipWork at office1 day week
- The Opportunity McInnes Wilson Lawyers has a strong reputation in the legal industry as leaders in commercial insurance private client and plaintiff personal injury legal services. Having celebrated our 50th anniversary in 2025 we are looking to enhance and accelerate ...Full time
- ...Melbourne. Westjustice can help with a broad range of everyday legal problems including consumer disputes credit and debt family law and family violence fines motor vehicle accidents tenancy youth criminal law and more. Westjustices purpose is to deliver targeted...Full timeContract workSummer workSummer holiday jobsWork at officeFlexible hours
- ...were looking for: Qualifications and Certifications: Possess or is pursuing a degree in relevant disciplines (e.g. Business Management Law MBA). Professional certifications such as ACAMS Diploma in Financial Crime or FINSIA are highly desirable. Experience and Regulatory...Full timeNo agencyVisa sponsorshipWork visa