Senior AML/CTF Governance Leader — Hybrid

Racing And Wagering Western Australia – Osborne Park WA Full time Hybrid 24d ago , from Racing and Wagering Western Australia Racing and Wagering Western Australia (RWWA ) is at the heart of WA’s racing and wagering industries. As a government trading enterprise, we regulate and develop the State’s racing sector and operate the TAB – a multifaceted...

About the Role We are seeking an accomplished and strategically minded AML Governance Manager to join our Legal Governance and Risk division reporting to the Head of Financial Crime Compliance / AMLCO. This critical leadership role is responsible for strengthening RWWAs Anti-Money Laundering and Counter-Terrorism Financing ( AML / CTF ) governance framework...

A government trading enterprise in Osborne Park, WA, is seeking an AML Advisor to join the Legal, Governance and Risk division. This role involves providing expert advice for AML/CTF compliance, working to strengthen risk management and compliance maturity. Ideal candidates have strong analytical skills and experience in compliance within a regulated...

A leading mutual bank is seeking an experienced AML/CTF Compliance Leader for a 12-month fixed-term contract. This critical role involves providing expert advisory services, strengthening AML/CTF compliance, and ensuring adherence to regulatory standards. Candidates should have extensive AML/CTF expertise in financial services, a background in implementing...

A leading payments company is seeking a Senior Compliance Manager for AML & CTF compliance in New South Wales. The role involves managing key compliance programs, reporting to AUSTRAC, and providing compliance advice for various projects. With a strong focus on teamwork and personal development, the organization offers excellent benefits, including hybrid...

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...

Key Highlights 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...

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...

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...

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...