Senior AML/CTF Analyst — KYC, Fraud

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...

A financial services firm is seeking a Senior Compliance Analyst to enhance the AML/CTF Program. The role involves reviewing unusual transactions, performing KYC checks, and supporting regulatory compliance. Ideal candidates will have AML/CTF experience, preferably in financial services, and possess strong analytical skills. This full-time position offers...

THE ROLE We are seeking an experienced Senior Compliance Analyst to join our team. Reporting directly to the Senior Manager Enterprise Risk & Compliance you will be responsible for supporting and enhancing the AML / CTF Program through advanced transaction monitoring due diligence and regulatory compliance activities. This role is ideally suited for...

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...

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...

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...

About the Role We are seeking an experienced Senior AML Analyst to join our compliance team. Reporting directly to the Director, AML Compliance , you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring, due diligence, and regulatory compliance activities. This role is ideally suited for candidates with...

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...

Add expected salary to your profile for insights Play a pivotal role inthe detection and prevention of Fraud and financial crimes – keeping our members safe Great opportunity to gain hands on experience and expand on your skills as part of an evolving team Award-winning community minded bank, with great training and career development opportunities...