A major Australian corporate law firm is seeking an Anti-Money Laundering Officer. The role involves conducting compliance checks, verifying client documentation, and assisting in AML process development. We value exceptional attention to detail and strong organizational skills. The position offers opportunities for growth and benefits such as flexible working and generous parental leave. Join a...
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 leading entertainment venue in Australia is seeking an experienced Team Lead for their Remediation team. This role involves managing investigations related to Financial Crime and ensuring compliance with regulatory requirements. The ideal candidate has significant experience in AML, proven leadership skills, and a structured approach to workflows. The position offers various employee benefits...
My client is one of Victoria's leading residential real estate groups, a long-standing brand defined by success and with 30+ branches throughout the state (and counting). They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms - to support the business in building and maintaining a centralised AML compliance function. A pivotal role and a unique opportunity for...
A leading technology firm is seeking a Senior Technical Product Manager for AML/Fraud products based in Australia, Victoria. The role focuses on driving strategy, design, and ensuring regulatory compliance. You will lead cross-functional teams to develop secure solutions while navigating AML and fraud detection technologies. Ideal candidates will possess a strong background in product management,...
A leading independent law firm in Australia seeks an experienced AML/CTF Risk Manager for its Finance team. The role includes establishing and implementing the AML/CTF compliance program while managing a small team. Ideal candidates will have relevant tertiary qualifications and experience in AML compliance or financial regulatory frameworks. This position offers flexible working arrangements and...
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...
A leading fintech company is seeking a Head of Compliance to oversee compliance across Australia. This remote-first role requires 10+ years in compliance roles, ideally within fintech, and strong knowledge of Australian regulations, particularly AUSTRAC. You will lead compliance policies, monitor regulatory obligations, and deliver training. If you’re a solution-focused leader ready to make a...
A prominent legal firm in Queensland is looking for a Risk & Compliance Officer to enhance their enterprise risk framework. You will collaborate with the Chief Operations Officer and senior management to ensure compliance with regulatory standards and promote a safe workplace culture. Ideal candidates will have experience in risk or compliance roles, excellent communication and analytical skills,...
An established gaming company in Australia seeks a Customer Compliance Analyst to ensure compliance with regulatory obligations throughout the customer lifecycle. The role focuses on AML/CTF processes, managing escalations and reporting, and maintaining data privacy. With a competitive salary range of $90,000 - $105,000 plus benefits, this position supports a flexible work environment and a...
A well-respected regulatory body is seeking a Senior Legal Counsel to lead a team focusing on ethics, costs, regulatory compliance, and AML/CTF guidance. The role involves overseeing PSU services, providing regulatory guidance, and managing educational resources. The ideal candidate must be a qualified solicitor with strong interpersonal skills and commitment to client service. This full-time...
A leading independent law firm in Sydney is seeking a Business Intake Advisor to join their dynamic team. This role involves leading business intake checks, mentoring junior staff, and ensuring compliance with AML/CTF regulations. The ideal candidate will have experience with KYC processes and strong communication skills. The firm values a diverse and inclusive workplace and offers flexible...
A leading law firm in Sydney is seeking an AML/CTF Analyst. This role is ideal for recent graduates and involves conducting due diligence, monitoring transactions, and supporting compliance efforts. Candidates should have tertiary qualifications in law, business, or finance, strong Microsoft Office skills, and excellent communication abilities. The firm values teamwork and offers professional...
A leading global financial services company in Melbourne, Australia, is seeking a Sr. Analyst, Agent Compliance. This role involves providing Compliance support to Agents, ensuring adherence to AML/CTF standards, and assisting with various projects. Ideal candidates should have at least 3 years of Compliance experience, strong analytical skills, and excellent communication abilities. Join a...
A prominent law firm in Sydney seeks a motivated Analyst to join their National Risk Team. This role is vital for supporting compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws. Responsibilities include conducting client due diligence, monitoring transactions, and improving AML/CTF processes. Ideal candidates are recent graduates with strong communication skills...
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 residential real estate group in Victoria is seeking an AML Compliance Officer to establish a centralized compliance function ahead of new regulations. This role involves ensuring ongoing compliance with AML/CTF laws, developing and monitoring compliance programs, and acting as a liaison with regulatory bodies. The ideal candidate has experience in AML compliance and strong...
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 independent law firm in Australia seeks an experienced AML/CTF Risk Manager for its Finance team. The role includes establishing and implementing the AML/CTF compliance program while managing a small team. Ideal candidates will have relevant tertiary qualifications and experience in AML compliance or financial regulatory frameworks. This position offers flexible working arrangements and...
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...