Overview We're seeking a Senior Technical Product Manager: AML/Fraud to drive the strategy, design, and delivery of Anti‐Money Laundering (AML) and Fraud prevention products and platforms. In this role, you will ensure regulatory compliance, mitigate risks, and maintain customer trust by leading cross‐functional teams to build secure, scalable, and intelligent AML/Fraud detection solutions. At...
Corporate Services | Finance | Sydney, Brisbane, Melbourne, Perth - Permanent, full-time or part-time position (4 days per week minimum). Flexible working opportunities will be considered - Hybrid and flexible working; WFH and from modern, open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipment - Reward and recognition, including...
A global financial services firm in Melbourne is seeking a Compliance Manager/Senior Compliance Manager to oversee regulatory compliance. You will develop policies, monitor regulatory changes, and conduct training programs to ensure compliance with Australian financial services laws. The ideal candidate has over 5 years of experience in the industry, particularly in CFD regulations, and is...
Job Overview Lead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required. Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory excellence? We’re seeking a high-performing Lead...
As a Senior AML Reporting Analyst, you’ll sit at the centre of our AML Operations ecosystem, partnering closely with leaders and subject matter experts to strengthen processes, uplift quality, and turn complex data into insights that truly matter. You’ll combine analytical thinking with thoughtful collaboration, helping guide teams through change while keeping our AML/CTF obligations front of...
A leading cryptocurrency platform in Australia is seeking an experienced MLRO to manage compliance with AML regulations. The ideal candidate will have extensive experience in financial crime compliance, particularly within crypto or fintech environments. Responsibilities include overseeing AML policies, engaging with regulatory authorities, and conducting risk assessments. The company values...
A leading financial services firm in Australia is seeking a Senior AML Specialist to enhance their Anti-Money Laundering program. This role involves developing AML frameworks, ensuring compliance, and managing stakeholder relationships. Ideal candidates will have a bachelor's degree and over 3 years of experience in AML/CTF or related areas, along with strong analytical and communication skills....
Overview We are looking for someone to join our Financial Crime Operations team as an AML Operations Analyst. You’ll spend your days making smart, timely calls on alerts that pop up in our analytics-driven monitoring systems, keeping an eye out for unusual patterns and behaviours, and working out what needs to be dug into, escalated, or reported. Responsibilities - You’ll jump between customer...
About Us We are a modern Australian law firm with a leading reputation. We focus on exceptional service, operational excellence and being at the forefront of employee experience. We work closely with Australian and international businesses, organisations and governments. About the Role We are growing our AML team and looking for a number of Analysts. In this role you will help strengthen how...
A prominent gaming company in Melbourne is seeking a Compliance Analyst responsible for ensuring adherence to regulatory standards and managing customer complaints. You will engage with customers regarding responsible gambling and AML activities while maintaining accurate records. Ideal candidates possess compliance experience, strong communication skills, and a keen attention to detail. This...
A leading consulting firm in Melbourne seeks an AML/CTF Compliance Officer to ensure compliance with regulations and oversee strategic governance in financial crime matters. The role demands over 5 years of AML/CTF experience and a relevant degree or certification. Candidates will lead implementation of AML/CTF programs, manage compliance oversight, and maintain positive regulatory relationships....
Specialist recruitment covering Data Analytics & Cyber Security We’re seeking an experienced AML Analyst with strong subject matter expertise in anti-money laundering regulations and a deep understanding of the Tranche 2 reforms impacting the financial services sector. Superannuation industry experience will be highly regarded. In this role, you’ll play a pivotal part in defining compliance...
A leading software development company in Australia is seeking a Senior Manager - Payments Risk and Compliance. This role involves shaping and executing Xero’s Payment Strategy and acting as a key compliance advisor. The ideal candidate should have 7+ years of industry experience and a strong understanding of compliance issues like AFSL and AML. Excellent communication skills and the ability to...
Overview An opportunity has arisen to join our high performing and supportive Management Team as the firm’s AML/CTF Compliance Officer in our Melbourne office. About Us Mills Oakley is a leading national law firm with a proud history spanning over 160 years. In that time, we’ve grown into a Top 10 Australian law firm by size while remaining true to our shared vision of exceptional client...
A leading technology firm is seeking an operations team member for their compliance team in Australia. This role involves analyzing compliance cases, managing queues, and supporting customer processes. Ideal candidates will have 1-3 years in AML CTF compliance and strong analytical skills. Enjoy remote work and opportunities to improve processes in a collaborative environment, contributing to...
A leading technology company based in Melbourne is seeking a Compliance Analyst to conduct analysis of customer activities, monitor compliance queues, and manage escalations. The ideal candidate will have 1-3 years of AML and Compliance Operations experience and strong analytical skills. This role focuses on improving the customer experience and involves working in a collaborative team...
CoinFlip is a global digital currency platform company, focused on providing consumers simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of cryptocurrency kiosks by transaction volume with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil, Mexico, and Spain....
4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. The Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) Compliance Officer (AMLCO) is responsible for overseeing PwC’s compliance with the AML/CTF Act 2006 and associated Rules and Guidance issued by AUSTRAC. As the AMLCO, you’ll play a vital role in ensuring that PwC’s...
A leading financial services provider is looking for an AML Operations Analyst to join their Financial Crime Operations team in Melbourne, Australia. The role focuses on monitoring alerts and identifying unusual transaction patterns, requiring strong attention to detail and the ability to manage your workload. Candidates should have banking experience and be ready to learn regulatory terms. This...
Join our team in Sydney or Melbourne as a Senior AML Specialist. We are seeking a Senior AML Specialist to support and strengthen our Anti-Money Laundering (AML) program. This role is suited to an experienced AML professional who can develop and uplift AML frameworks, drive implementation plans, and partner with key business stakeholders to ensure our AML obligations are met effectively. You...