AML/CTF QA Analyst

Join to apply for the QA AML Analyst role at Teachers Mutual Bank Limited . Drive quality and compliance in AML operations—be the expert who ensures accuracy and uplifts team capability. Newly created role due to an exciting period of growth Flexibility to WFH and our brand new Barangaroo office Join a Certified B Corp and one of the World's Most Ethical...

Overview The Opportunity: Are you ready to make a meaningful impact in a dynamic and fast-paced environment? We’re on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney. This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and...

A leading advisory firm in Melbourne is seeking a Quality Assurance Analyst for Financial Crime Operations. This entry-level contract position will involve performing quality checks on AML/CTF procedures and offering support through detailed analysis and reporting. Ideal candidates will have 2-3 years of experience in a similar role and a solid understanding...

A leading compliance firm in Australia seeks a Customer Compliance Analyst to oversee AML/CTF compliance throughout the customer lifecycle. The role involves monitoring transactions, investigating anomalies, and delivering compliance reports. Candidates should possess a strong understanding of AML regulations and excellent communication skills. Competitive...

A leading international law firm is offering a permanent Compliance Analyst position in Melbourne. The role involves participating in AML/CTF compliance, conducting client due diligence, and supporting the firm’s risk management processes. Ideal candidates will have strong attention to detail, analytical abilities, and effective communication skills, along...

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...

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 Compliance leader to join the Group Risk function for a 12-month fixed‑term contract period. This is a critical role where you will drive further strengthening of People...

AML/CTF and Sanctions Analyst Teachers Mutual Bank Limited Join our Financial Crime Operations team as an AML/CTF Analyst—detect risk, protect customers, and make a real impact where it matters most. Dynamic and exciting role within Fin Crime, no two days are the same! Flexibility to WFH and our brand new Barangaroo office Join a Certified B Corp and one...

A leading mutual bank in Australia is seeking an AML/CTF and Sanctions Analyst to join their Financial Crime Operations team. The role entails conducting AML/KYC reviews, monitoring transactions for suspicious behavior, and preparing suspicious matter reports. Ideal candidates will have 1-2 years of experience in AML/KYC processes, excellent attention to...

A leading Fintech small business lender is seeking a Senior Compliance Analyst to enhance their AML/CTF Program. The role includes investigating unusual transactions and ensuring compliance with regulations. Ideal candidates should have strong analytical skills and knowledge of the Australian AML/CTF Act. This full-time position offers competitive pay and...