Crypto Compliance Lead — AML/CTF

AML/CTF Compliance Officer - Digital Asset Management Platform, Australia Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto...

A premier digital assets platform is seeking an AML/CTF Compliance Officer to oversee compliance with Australian regulations. The role requires over 10 years of experience in AML/CTF compliance, strong regulatory engagement, and the ability to lead compliance initiatives. Ideal candidates will have AML/CTF certifications and deep knowledge of Australia's...

People's Choice Credit Union – Brisbane QLD 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...

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...

People's Choice Credit Union – Adelaide SA Long term contract opportunity where you will have significant impact Lead the organisation in preparation for the March 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....

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...

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 real estate firm is seeking an experienced AML / CTF Compliance Manager to oversee governance and compliance for their operations in Australia. This high-impact role will involve ensuring adherence to AML / CTF laws and enhancing a culture of integrity within the organization. Successful candidates will possess strong analytical skills, extensive...

A leading mutual bank in Queensland is seeking an experienced AML/CTF Compliance leader for a 12-month contract. In this critical role, you will drive the bank's compliance capability and provide expert advice to support key regulatory reforms coming in March 2026. The position entails embedding compliance in operations, monitoring regulatory changes, and...