compliance aml jobs

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 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...

- Long term contract opportunity where you will have significant impact - Lead the organisation in preparation for the March 2026 AML/CTF Reforms - Enjoy flexible work, inclusive culture and strong community values About the role People First Bank is currently in an exciting period of change to create a new kind of bank. To support this work, we are seeking an experienced and proactive AML/CTF...

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 national financial intelligence agency in Canberra seeks applicants for APS4 Officer and APS5 Senior Officer positions in Regulatory Operations. Successful candidates will assist businesses to meet obligations under the AML/CTF Act and ensure a robust financial system. Responsibilities include stakeholder engagement and regulatory oversight, with a commitment to diversity and a flexible hybrid...

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...

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 financial operations company in Sydney is seeking a Client Monitoring Specialist to manage compliance and protect client interests. The ideal candidate will have 1-2 years' experience in AML or KYC, with strong analytical skills and attention to detail. This role involves reviewing alerts, ensuring compliance with financial regulations, and collaborating across teams to provide...

A leading national law firm is seeking an AML/CTF Compliance Officer in Melbourne. This role involves ensuring compliance with AML/CTF obligations, drafting internal policies, and liaising with AUSTRAC. Ideal candidates will have experience in a law firm or professional services, strong attention to detail, and excellent communication skills. The firm offers a collaborative work environment and...

A global compliance firm in North Sydney is seeking an experienced Team Leader for their AML division. This role involves managing a team, conducting background checks, and ensuring quality service. Ideal candidates should possess excellent communication skills, a commitment to compliance, and a background in AML. The company promotes a people-first culture with generous training opportunities,...

A global financial services company in Sydney is seeking a Manager for Anti-Money Laundering Compliance. The role involves overseeing compliance with AML regulations, managing investigations, and collaborating with cross-functional teams. The ideal candidate will have a Bachelor's degree and 5 to 7 years' experience in AML compliance or related fields. This position offers a competitive salary,...

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....

Overview Location: Sydney, Melbourne Contract Type: Fixed Term MinterEllison is one of Australia’s largest independent law and consulting firms. With a heritage of almost 200 years, we are known for our excellence, and our authentic and enduring relationships with our clients, our people and our communities. Clients seek out MinterEllison to help them solve complex problems every day. We do...

- Long term contract opportunity where you will have significant impact - Lead the organisation in preparation for the March 2026 AML/CTF Reforms - Enjoy flexible work, inclusive culture and strong community values About the role: People First Bank is currently in an exciting period of change to create a new kind of bank. To support this work, we are seeking an experienced and proactive AML/CTF...

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. The Role In anticipation of Tranche 2 of the Anti-Money Laundering and Counter-Terrorism Financing Act, an opportunity has arisen to join Mills Oakley’s high performing and supportive Management Team as the firm’s AML/CTF Compliance...

A leading law firm in Sydney is seeking two detail-driven AML/CTF Analysts to join their Risk & Compliance team. The role involves monitoring transactions, reporting suspicious activities, and collaborating with stakeholders to ensure compliance with regulatory standards. Candidates should possess strong analytical skills and ideally have a background in law, finance, or business. The firm offers...

A leading global law firm is seeking an AML/CTF Analyst to join their Risk & Compliance team in Sydney. The role involves conducting customer due diligence, monitoring client transactions, and escalating suspicious activities to AUSTRAC. The ideal candidate will have tertiary qualifications in law or finance and strong analytical skills. Hybrid work model and supportive team culture are offered,...

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...

A leading bank in Australia is seeking an experienced AML/CTF Compliance leader for a 12-month fixed term contract. This critical role demands expertise in AML/CTF frameworks, strong regulatory engagement skills, and the ability to partner effectively across teams. The position offers flexible work arrangements and community-focused benefits. Join a dynamic team that's passionate about making a...

A leading real estate group in Australia seeks an AML Compliance Officer to enhance its compliance function. This pivotal role involves ensuring compliance with AML laws, developing and implementing the AML program, and engaging with stakeholders. Candidates should have experience in AML compliance development and risk analysis. The position offers a vibrant work culture and significant...