AML/CTF Compliance Analyst

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...

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...

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...

A global financial services company is seeking an Agent Oversight Analyst in Melbourne, Australia. The successful candidate will coordinate the agent oversight program, provide AML/CTF compliance support, and ensure agents' compliance programs are effective. Applicants should have at least 3 years of compliance experience, strong analytical capabilities, and...

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...

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 international law firm is offering a permanent Compliance Analyst position in Melbourne. The role involves participating in AML/CTF compliance, conducting client due diligence, and supporting the firm’s risk management processes. Ideal candidates will have strong attention to detail, analytical abilities, and effective communication skills, along...

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...

An established gaming company in Australia seeks a Customer Compliance Analyst to ensure compliance with regulatory obligations throughout the customer lifecycle. The role focuses on AML/CTF processes, managing escalations and reporting, and maintaining data privacy. With a competitive salary range of $90,000 - $105,000 plus benefits, this position supports...