Senior AML/CTF Compliance Leader for Reform Readiness

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...

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 are seeking an...

About the role A leading mutual bank in South Australia is seeking an experienced AML / CTF Compliance leader to drive compliance capability and support regulatory reforms. The ideal candidate will provide expert advisory services, contribute to the uplift of AML frameworks, and ensure adherence to regulatory standards. The role involves monitoring...

A leading mutual bank is seeking an experienced AML / CTF Compliance leader to drive compliance capability and support regulatory reforms. This role will involve providing expert advisory services, monitoring regulatory changes, and ensuring adherence to regulatory standards. The ideal candidate will have strong expertise in AML frameworks. A flexible work...

A leading mutual bank is seeking an experienced AML / CTF Compliance leader to drive compliance capability and support regulatory reforms. This role will involve providing expert advisory services, monitoring regulatory changes, and ensuring adherence to regulatory standards. The ideal candidate will have strong expertise in AML frameworks. A flexible work...

A global financial technology firm is seeking a Compliance Manager in Sydney to lead their compliance program. This role involves acting as the AML/CTF Compliance Officer and managing compliance for digital currency exchanges and payments. The ideal candidate will have over 7 years of experience in AML/CTF in a financial services environment, strong...

Compliance AML/CTF Officer (Hybrid) 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 grow your career. Due to...

A leading independent Australian law firm is seeking an AML/CTF Manager to spearhead the development and implementation of their Anti-Money Laundering and Counter-Terrorism Financing program. You'll work hands-on while shaping the firm's AML strategy, ensuring alignment with Tranche 2 reforms and compliance with all regulatory obligations. The role offers...

A leading financial institution is seeking an experienced AML/CTF Compliance leader for a 12-month contract. This role involves driving compliance capabilities, providing expert advisory services, and ensuring alignment with regulatory expectations. The ideal candidate will have extensive AML/CTF experience, demonstrate strong problem-solving abilities, and...

A leading financial institution in Brisbane is seeking an experienced AML/CTF Compliance leader for a 12-month contract. This role involves driving compliance capabilities, providing expert advisory services, and ensuring alignment with regulatory expectations. The ideal candidate will have extensive AML/CTF experience, demonstrate strong problem‑solving...