compliance aml jobs

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 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 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,...

- 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 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,...

A leading global blockchain company is seeking a Compliance Product Lead with extensive experience in product management and Compliance regulations. The role involves leading a team to develop top-tier Compliance products and requires at least 8-10 years in Product Development, strong problem-solving skills, and a thorough understanding of Compliance principles. This position offers competitive...

A leading global financial technology company seeks a Financial Crime Compliance Manager in Australia to oversee its AML/CFT compliance program. Responsibilities include maintaining FinCrime policies, assisting management in defining standards, and preparing reports for senior-level oversight. The ideal candidate will have 4+ years of relevant experience, strong problem-solving skills, and a deep...

A dynamic club organization is seeking a Full Time Compliance Coordinator in Blacktown. This role focuses on AML/CTF and regulatory compliance, supporting day-to-day operations in a regulated environment. Candidates should have strong organizational skills and a background in compliance or related fields. The role offers meaningful responsibilities, exposure to best-practice compliance...

A leading global law firm is seeking two AML/CTF Analysts to join their Risk & Compliance team in Sydney. This hybrid role requires strong analytical skills and a commitment to compliance in financial crime prevention. Responsibilities include monitoring transactions, reporting suspicious activity, and collaborating with compliance teams. Ideal candidates will have relevant qualifications,...

Manager, Anti-Money Laundering (AML) Compliance, Consumer Monitoring and Investigation Location: Sydney, Australia Western Union is a worldwide company committed to making financial services accessible to people everywhere. As the Manager of the Consumer Monitoring and Investigation Team (OCMI), you will lead people‑management activities and play a critical role in shaping and enforcing...

Compliance AML/CTF Officer (Hybrid) Makinson d'Apice is a progressive law firm built on its 170 year history of excellence for incredible clients by exceptional lawyers. As a mid-sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small enough to help grow your career. Due to growth, we seek to hire an...

A financial institution located in New South Wales is seeking an AML Supervisor to oversee AML operations, ensure compliance with AML/CTF obligations, and manage transaction monitoring and regulatory reporting. The ideal candidate will have strong leadership skills and experience in financial services, along with relevant qualifications. This full-time role offers flexible working options 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 mutual bank in Toowoomba is seeking an experienced AML/CTF Compliance leader for a critical role. You will drive compliance efforts, support regulatory changes, and partner with teams to mitigate risks. The ideal candidate has extensive AML/CTF expertise, strong problem-solving skills, and a commitment to continuous improvement. The role offers flexible work arrangements 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...

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 independent Australian law firm is seeking an AML/CTF Manager to spearhead the development and implementation of their Anti-Money Laundering and Counter-Terrorism Financing program. You'll work hands-on while shaping the firm's AML strategy, ensuring alignment with Tranche 2 reforms and compliance with all regulatory obligations. The role offers flexible working conditions, a supportive...