Senior Compliance Analyst – AML/CTF

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...

Direct message the job poster from Makinson d'Apice Lawyers 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...

Senior Compliance Analyst - KYC, Fraud, AML/CTF Enterprise Risk & Compliance Leader | Lumi Finance WHO IS LUMI? We’re a leading Fintech small business lender fuelling growth by making finance more accessible. We deliver fast & flexible funding designed to meet the unique needs of Australian businesses. With over $1.5 billion funded since 2018 and backing...

Senior Compliance Analyst - KYC, Fraud, AML/CTF Full-time WHO IS LUMI? We’re a leading Fintech small business lender fuelling growth by making finance more accessible. We deliver fast & flexible funding designed to meet the unique needs of Australian businesses. With over $1.5 billion funded since 2018 and backing for 15,000+ small businesses, we’re...

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...

Company Description At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what’s right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results. With circa 9,000...

Company Description At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what’s right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results. With circa 9,000...

A leading Fintech company in Sydney is looking for an experienced Senior Compliance Analyst to enhance its AML/CTF Program. You'll be responsible for advanced transaction monitoring and due diligence, and work closely with teams to identify and manage risks. The ideal candidate has experience in financial crime compliance and analytical skills, with a focus...

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 fintech service provider in Sydney is looking for a Senior AML & Compliance Analyst to join its growing compliance team. This role involves investigating transaction monitoring alerts, assisting in preparing Suspicious Matter Reports, and managing AML/CTF compliance. Ideal candidates will have over 3 years of relevant experience and knowledge of the...