Risk & Client Due Diligence Analyst – Hybrid

A leading independent law firm in Melbourne is seeking a Business Acceptance Analyst to manage client and partner screening processes. This role involves conducting thorough due diligence and risk assessments while collaborating with stakeholders. The ideal candidate should have a relevant bachelor's degree and experience in a law firm. The firm offers a...

A law firm based in Sydney is seeking a Business Acceptance Analyst for a casual role (2-3 days per week) starting in Jan/Feb 2026. The successful candidate will be responsible for client screening, conducting due diligence, and collaborating with internal stakeholders. Ideal applicants should have a Law degree and experience in a corporate environment,...

A global payment technology company based in Melbourne is seeking a Customer Due Diligence Analyst to ensure effective customer risk management. The role demands expertise in KYC/AML processes, and successful candidates will possess strong organizational and analytical skills. With a focus on maintaining compliance and enhancing customer experiences, this...

This isANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between one of Europes leading payment technology companies Worldline and ANZ Banking Group. We launched in Australia in early 2022 providing in-store and ecommerce payment solutions to around 60000 Australian businesses. Since then weve built a new modern technology...

Join to apply for the Risk Analyst – Customer Due Diligence role at Westpac Group . Multiple 12-month max term opportunities. The role can be based in Adelaide or Sydney (Parramatta). Full‑time, Monday‑Friday between 8am and 5pm AEST. Job Description Manage inbound and outbound communications with internal and external stakeholders and customers,...

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A financial advisory firm is seeking a Research Analyst - Global Equity responsible for investment manager due diligence and analysis of markets. The role involves sourcing and monitoring public equity investment managers, assisting in client education, and supporting consultants. Candidates should have a bachelor's degree in finance with 1-2 years of...

Manager of Customer Due Diligence Date posted 03 / 12 / Location Melbourne | Australia Company ANZ ThisisANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early , providing in-store and ecommerce payment...

Join to apply for the Security Analyst role at Culture Amp Get AI-powered advice on this job and more exclusive features. Join us on our mission to make a better world of work. Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp...

A leading financial technology firm in Melbourne is seeking a Manager of Customer Due Diligence to oversee the Merchant Risk Operations team. This role demands exceptional leadership skills and compliance knowledge related to AML/CTF. Candidates should have over 5 years of experience in customer due diligence, excellent communication abilities, and a strong...