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... 
    Suggested
    Full time
    Remote job
    Work visa

    Colliers

    Sydney
    more than 2 months ago
  • $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... 
    Suggested
    Temporary work
    Hybrid work
    Work at office
    Online
    Flexible hours
    1 day week

    NSW Director of Public Prosecutions, Office of the

    Sydney
    19 days ago
  • 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...
    Suggested
    Full time
    Traineeship
    Internship
    Hybrid work
    Flexible hours

    Westpac Group

    Parramatta 2150, NSW
    more than 2 months ago
  • 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...
    Suggested
    Full time
    Contract work
    Hybrid work
    Work at office
    Working Monday to Friday
    Flexible hours
    Shift work

    Westpac Group

    Parramatta 2150, NSW
    a month ago
  • 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...
    Suggested
    Full time
    Hybrid work
    Work at office
    Remote job
    Flexible hours

    endeavour group careers

    Sydney
    more than 2 months ago
  •  ...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... 
    Suggested
    Full time

    Work @ Sportsbet

    Melbourne
    a month ago
  • 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...
    Suggested
    Full time
    Hybrid work
    Work at office
    Working Monday to Friday
    Flexible hours

    Westpac Group

    Adelaide
    a month ago
  • $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...
    Suggested
    Permanent employment
    Full time
    No agency
    Work at office
    Local area
    Immediate start
    Work visa
    Flexible hours
    Night shift

    Victoria Police

    Loddon Shire, VIC
    12 days ago
  • $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... 
    Suggested
    Permanent employment
    Full time
    Fixed term contract
    No agency
    Work at office
    Local area
    Work visa
    Flexible hours
    Night shift

    Victoria Police

    Melbourne CBD, VIC
    12 days ago
  •  ...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... 
    Suggested
    Full time
    Local area
    Flexible hours

    Nuvei

    Sydney
    a month ago
  •  ...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... 
    Suggested
    Local area
    Remote job
    Worldwide
    Flexible hours

    CluneTech

    Sydney
    19 days ago
  • 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...
    Suggested
    Full time

    Work @ Sportsbet

    Melbourne
    a month ago
  • $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’... 
    Suggested
    Full time
    Part time
    Sunday

    talenting.

    Rockingham 6168, WA
    6 days ago
  • $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 ...
    Suggested
    Full time
    Temporary work
    Fixed term contract

    Department of Justice and Community Safety

    Melbourne CBD, VIC
    20 days ago
  •  ...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 (... 
    Suggested
    Permanent employment
    Full time
    Work at office

    Djirra

    Melbourne
    a month ago
  • 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 employment
    Hybrid work
    Work at office
    Remote job

    Larbey Evans

    Abroad
    3 days ago
  •  ...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 time
    Part time
    Work at office
    Flexible hours
    Sunday
    Christmas work

    Environmental Defenders Office

    Perth
    more than 2 months ago
  • $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 contract
    Flexible hours

    Department of Justice and Community Safety

    Melbourne CBD, VIC
    11 days ago
  •  ...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 time
    Online
    Local area
    Work from home
    Flexible hours

    DLL Group

    Sydney
    a month ago
  •  ...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 employment
    Contract work
    Hybrid work
    Work at office

    Minter Ellison

    Sydney
    6 days ago
  • 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...

    Vinarchy

    Berri 5343, SA
    20 hours ago
  •  ...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 work
    Flexible hours

    Xero

    Sydney
    4 days ago
  •  ...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 employment
    Full time
    Work at office
    Relocation package
    Night shift

    Djirra

    Abbotsford 3067, VIC
    20 days ago
  •  ...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 time
    Hybrid work
    Work at office
    Local area
    Flexible hours

    Travelex

    Sydney
    more than 2 months ago
  • 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 employment
    Full time
    Hybrid work
    Work at office
    Online
    Local area
    Remote job
    Sunday

    Seniors Rights Service

    Wetherill Park 2164, NSW
    9 days ago
  •  ...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 employment
    Contract work
    Hybrid work
    Work at office

    Minter Ellison

    Sydney
    10 days ago
  •  ...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 pay
    Casual work
    Internship
    Work at office
    1 day week

    Treaty Authority

    Victoria
    a month ago
  • 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

    McInnes Wilson Lawyers Pty

    Brisbane
    more than 2 months ago
  •  ...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 time
    Contract work
    Summer work
    Summer holiday jobs
    Work at office
    Flexible hours

    Westjustice

    Victoria
    a month ago
  •  ...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 time
    No agency
    Visa sponsorship
    Work visa

    PricewaterhouseCoopers

    Sydney
    2 days ago