aml analyst jobs in Melbourne, VIC

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...

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...

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 financial services company is seeking an Agent Oversight Analyst to coordinate the agent oversight program in Melbourne. The role involves providing AML/CTF compliance support to agents, analyzing compliance programs, and assisting management with special projects. Ideal candidates will have a minimum of 3 years' experience in the compliance field, excellent analytical abilities, and...

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...

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...

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 financial services firm in Melbourne is seeking two Analysts for their Operations Governance team. The role involves monitoring transactions, conducting investigations, and ensuring compliance with AML-CTF regulations. Ideal candidates will have over 5 years of experience in risk and compliance, familiarity with financial regulations, and expertise in transaction monitoring systems....

A major entertainment and gaming company is seeking an entry-level Analyst for Customer Due Diligence. This role involves executing workflows, conducting customer reviews, and ensuring compliance with AML/CTF regulations. Ideal candidates will have strong interpersonal and analytical skills, and some experience in banking or financial services is preferred. The role is based in Australia and...

A national regulator is seeking experienced individuals to join their Risk and Insights section. This role primarily focuses on analyzing risk trends, ensuring compliance with AML regulations, and collaborating with various stakeholders. Successful candidates will be responsible for gathering intelligence, conducting research, and developing strategies to mitigate financial crime. This position...

Get AI-powered advice on this job and more exclusive features. Through the merger of Bank Australia and Qudos Bank we're creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we're building on the strong foundations of our history and shared values as we bring together the best of both banks. We are looking for a Senior...

AML analyst page is loaded## AML analystremote type: Remotelocations: Lvivtime type: Full timeposted on: Posted 5 Days Agotime left to apply: End Date: December 31, **** (30+ days left to apply)job requisition id: R*******Aristocrat Interactive is a leading international online gaming company is seeking an AML Analyst. **What You'll Do*** Conducting various AML investigations in a timely,...

Senior AML Analyst Department: Risk Group Compliance - Financial Crime Division: Risk Location: Docklands About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As an AML Senior Analyst, you'll play a vital role in managing ANZ's AML/CTF risk and...

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...

Senior Analyst, Compliance (AML & Financial Crime) Join to apply for the Senior Analyst, Compliance (AML & Financial Crime) role at Judo Bank . Job Type: Permanent - Full Time Location: Melbourne CBD Job Description You will play a critical role in protecting Judo from financial crime risks, including money laundering, terrorism financing, fraud, bribery and corruption. This role supports the...

Job Category: Banking and Financial ServicesThrough the merger of Bank Australia and Qudos Bank we're creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we're building on the strong foundations of our history and shared values as we bring together the best of both banks.We are looking for a Senior Analyst – AML/KYC...

A financial regulatory agency is seeking experienced individuals for APS5 Senior Officer and APS6 Senior Analyst roles focused on compliance and research. Join high-performing teams that work to safeguard Australia from financial crime. Responsibilities include risk assessment, regulatory insights, and stakeholder management. The agency promotes a flexible, hybrid work environment and diversity...

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...

We’re seeking an experienced AML Analyst to join a collaborative, high-performing compliance team. This role is ideal for someone who brings strong hands-on AML expertise across multiple jurisdictions, paired with the right mindset and attitude to thrive in a team-focused environment. You’ll play a key role in supporting AML compliance activities, providing subject matter expertise, and helping...

A leading compliance firm in Melbourne is looking for an experienced AML Analyst to enhance its high-performing compliance team. This role emphasizes strong AML expertise across jurisdictions, specifically UK and US regulations, and a collaborative mindset. Responsibilities include supporting compliance activities, contributing to policy development, and fostering a strong compliance culture....