aml manager jobs in Melbourne, VIC

Senior Technical Product Manager, AML / Fraud at TeKnowledge At TeKnowledge, we turn complexity into clarity – and potential into progress. We go beyond problem-solving to transform how you grow. By blending cutting-edge technology with expert insight, we help enterprises, governments and tech vendors tackle their biggest challenges while preparing them for what's next. From strategy to...

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...

A major law firm in Melbourne is looking for an AML/CTF Compliance Officer to ensure compliance with anti-money laundering regulations. The ideal candidate will manage the firm's compliance program, report to senior management, and ensure staff training on AML/CTF obligations. The role requires experience in a similar compliance position and excellent communication skills. Benefits include...

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 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...

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 organization is seeking a Senior Associate for their Financial Crime Risk Assurance in Melbourne or Sydney. In this role, you will assist in planning assurance reviews, assess the effectiveness of financial controls, and ensure compliance with AML/CTF regulations. Successful candidates will have at least 5 years of experience in financial crime risk management and...

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 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...

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...

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...

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 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 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...

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,...