Group AML

A leading Tasmanian hospitality and gaming firm is seeking a Group Financial Crime Officer to safeguard its operations from financial crime. The successful candidate will conduct investigations, ensure compliance with AML/CTF regulations, and develop training content for hotel and casino employees. Ideal applicants will have significant experience in AML/CTF...

A leading family-owned business in Australia is seeking a Group Financial Crime Officer to safeguard its gaming operations against financial crime threats. Responsibilities include conducting AML/CTF investigations, preparing regulatory reports, and liaising with regulatory agencies. The ideal candidate will have 5 years of compliance or investigative...

My client is one of Victoria's leading residential real‑estate groups, a long standing brand defined by success and with 30+ branches throughout the state (and counting). They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms to support the business in building and maintaining a centralised AML compliance function. A...

Federal Group is a diverse, family-owned business operating across Tasmania’s tourism, hospitality, entertainment, gaming, and transport industries. Corporate & Regulatory Affairs is an entity of the Federal Group which provides shared services to the seven operating Business Units: COPE Sensitive Freight, Country Club Tasmania, Network Gaming, Tourism...

A leading residential real-estate group in Melbourne is seeking an AML Compliance Officer to build and maintain an AML compliance function. This pivotal role involves ensuring compliance with AML/CTF laws, developing the AML/CTF Program, and engaging with stakeholders. The ideal candidate has experience in AML compliance and communication skills. This is a...

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...

Adecco’s Banking &Financial Services Team is recruiting on behalf of a International Consulting Firm for the following positions with the Financial Crime & Compliance (FCC) Ops across the following levels: About Us This role requires theincumbent to manage and oversee KYC and CDD requirements in customer’sonboarding and periodic reviews with a key focus...

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....

A key player in Tasmania's hospitality sector is seeking a Group Financial Crime Officer to safeguard its operations from financial crime. This role involves conducting AML investigations, preparing compliance reports, and improving training. Applicants should have a diploma in compliance and at least 5 years' experience in a related field. The company...

Overview The Financial Crimes Compliance Specialist is to work alongside a team of Financial Crime subject matter experts to protect MUFG Pension & Market Services and our customers from financial crime. This will include management of risk types such as Anti-Money Laundering and Counter-Terrorism Financing (AML / CTF), Sanctions, Fraud and Anti-Bribery and...