AML/CTF Agent Oversight Analyst

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...

A global payment services company in Sydney is seeking an Agent Oversight Analyst to coordinate compliance programs and support agents in adhering to AML/CTF requirements. This role requires excellent communication and analytical skills, along with a degree and at least 3 years of compliance experience. The position offers a hybrid working model with...

Join to apply for the Agent Oversight Analyst role at Western Union 3 days ago – Be among the first 25 applicants Join to apply for the Agent Oversight Analyst role at Western Union Get AI-powered advice on this job and more exclusive features. Agent Oversight Analyst – Brisbane, Australia Are you looking to play a key role in helping combat financial...

Agent Oversight Analyst page is loaded## Agent Oversight Analystremote type: Hybridlocations: AUS - Sydneytime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 23, 2026 (13 days left to apply)job requisition id: JR **Agent Oversight Analyst – Sydney, Australia****Role Responsibilities:** As an Agent Oversight Analyst, you will be...

A leading global financial services company in Melbourne, Australia, is seeking a Sr. Analyst, Agent Compliance. This role involves providing Compliance support to Agents, ensuring adherence to AML/CTF standards, and assisting with various projects. Ideal candidates should have at least 3 years of Compliance experience, strong analytical skills, and...

AML/CTF Analyst page is loaded## AML/CTF Analystlocations: Sydneytime type: Full timeposted on: Posted Yesterdayjob requisition id: JR- **The Opportunity****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...

Overview JR Sr. Analyst, Agent Compliance - Melbourne, Australia Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services accessible...

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...

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...

Agent Oversight Analyst page is loaded## Agent Oversight Analystlocations: Work from Home - Australiatime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 24, 2026 (14 days left to apply)job requisition id: JR **Agent Oversight Analyst – Melbourne, Australia****Western Union powers your pursuit.**As an Agent Oversight Analyst,...