A member-owned financial institution in Australia is seeking a subject matter specialist in KYC and financial crime compliance. This role involves performing advanced checks, managing operational procedures, and driving excellence in AML/CTF activities. The ideal candidate has at least 5 years of experience in banking or consulting, with demonstrated expertise in risk assessments and operational...
Job Ref: 46824 Print Job Share Job Tweet Senior Business Analyst – KYC, Finance, AML 6 months contract with a view to extension Excellent opportunity with Tier 1 Bank Location: Melbourne (Hybrid – 2 to 3 days in the office) Daily rate: $900 – $1000 (Inc. Super) Senior Business Analyst who can leverage their extensive business analysis experience to accelerate the design and delivery of...
A leading financial institution in Australia is seeking a Business Analyst to lead requirements gathering and analysis in a highly regulated environment. This role involves engaging with senior stakeholders and driving compliance improvements through data analysis and documentation. The ideal candidate has 4+ years of experience in complex environments and strong communication skills. The initial...
A forward-thinking organization is seeking an experienced Crypto Compliance Officer to shape compliance strategy and framework in remote settings. The role involves developing AML/KYC policies, monitoring transactions, and ensuring compliance with Australian regulations while working with innovative blockchain technologies. Candidates should have a Bachelor's degree and 3+ years in AML/KYC...
Our Centre of Excellence (COE) KYC team is responsible for the implementation and execution of ING Australia’s Know Your Customer (KYC) and Anti-Money Laundering (AML) program. With significant AML/CTF reforms underway in Australia, this role will play a key part in leading ING’s response to these changes, ensuring our frameworks and processes meet new regulatory obligations. Are you ready to...
A leading tech firm in Sydney is seeking a Senior Salesforce Developer for a contract role focused on KYC/AML integration. You will join a collaborative Salesforce team, leading technical design and delivery of integration solutions. The ideal candidate has 5-8 years of experience in Salesforce development, is proficient in Apex, and has a solid understanding of integrations and REST APIs. This...
A dynamic financial services company is seeking a detail-oriented KYC Lead to manage KYC checks for individuals and corporate clients. This role involves leading a small KYC team, ensuring compliance with AML/CTF regulations while driving continuous process improvements. Candidates should have experience in KYC/CDD processes, strong analytical skills, and the ability to mentor a team. Competitive...
A leading global services firm based in Sydney is searching for an Onboarding Manager to lead client onboarding processes. The ideal candidate will have over 5 years of experience in KYC/AML compliance, with a talent for improving internal processes. Responsibilities include guiding clients through verification and acting as a liaison between various teams. The position offers a hybrid work model...
A leading financial services company in Sydney is seeking an experienced KYC & AML Transformation Lead to join their Senior Leadership team. In this role, you will implement and execute KYC/FCP strategies while ensuring compliance with regulatory requirements and driving reform initiatives. The ideal candidate will possess a strong background in AML/Governance and have experience leading a KYC...
Maqasid Angel is a forward-thinking organization at the intersection of digital assets and strategic investment. We're building the future of compliant crypto operations and seeking exceptional talent to join our mission. The Opportunity We're seeking an experienced Crypto Compliance Officer / KYC/AML Specialist to establish and maintain our compliance framework within the rapidly evolving...
A leading Australian bank is searching for an experienced KYC & AML Transformation Lead in Sydney. This role is pivotal in steering the KYC strategy, ensuring compliance with regulatory obligations, and managing a high-profile team. Ideal candidates should have substantial knowledge in AML/CTF governance and a solid track record in a financial services environment. You will be responsible for...
A forward-thinking organization is seeking an experienced Crypto Compliance Officer to shape compliance strategy and framework in remote settings. The role involves developing AML/KYC policies, monitoring transactions, and ensuring compliance with Australian regulations while working with innovative blockchain technologies. Candidates should have a Bachelor's degree and 3+ years in AML/KYC...
Maqasid Angel is a forward-thinking organization at the intersection of digital assets and strategic investment. We're building the future of compliant crypto operations and seeking exceptional talent to join our mission. The Opportunity We're seeking an experienced Crypto Compliance Officer / KYC/AML Specialist to establish and maintain our compliance framework within the rapidly evolving...
A leading financial institution in Sydney seeks a KYC & AML Transformation Lead to drive the execution of KYC/FCP strategy and ensure compliance with regulatory requirements. This hands-on role includes developing KYC program deliverables, leading teams, and influencing strategic decisions. Ideal candidates have significant AML expertise and experience managing large teams in Financial Services....
A forward-thinking organization is seeking an experienced Crypto Compliance Officer to shape compliance strategy and framework in remote settings. The role involves developing AML/KYC policies, monitoring transactions, and ensuring compliance with Australian regulations while working with innovative blockchain technologies. Candidates should have a Bachelor's degree and 3+ years in AML/KYC...
Overview Our Centre of Excellence (COE) KYC team is responsible for the implementation and execution of ING Australia’s Know Your Customer (KYC) and Anti-Money Laundering (AML) program. With significant AML/CTF reforms underway in Australia, this role will play a key part in leading ING’s response to these changes, ensuring our frameworks and processes meet new regulatory obligations. Are you...
A forward-thinking organization is seeking an experienced Crypto Compliance Officer to shape compliance strategy and framework in remote settings. The role involves developing AML/KYC policies, monitoring transactions, and ensuring compliance with Australian regulations while working with innovative blockchain technologies. Candidates should have a Bachelor's degree and 3+ years in AML/KYC...
A forward-thinking organization is seeking an experienced Crypto Compliance Officer to shape compliance strategy and framework in remote settings. The role involves developing AML/KYC policies, monitoring transactions, and ensuring compliance with Australian regulations while working with innovative blockchain technologies. Candidates should have a Bachelor's degree and 3+ years in AML/KYC...
A forward-thinking organization is seeking an experienced Crypto Compliance Officer to shape compliance strategy and framework in remote settings. The role involves developing AML/KYC policies, monitoring transactions, and ensuring compliance with Australian regulations while working with innovative blockchain technologies. Candidates should have a Bachelor's degree and 3+ years in AML/KYC...
A forward-thinking organization is seeking an experienced Crypto Compliance Officer to shape compliance strategy and framework in remote settings. The role involves developing AML/KYC policies, monitoring transactions, and ensuring compliance with Australian regulations while working with innovative blockchain technologies. Candidates should have a Bachelor's degree and 3+ years in AML/KYC...