Senior AML Compliance Specialist — Flexible Work

Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we’re building on the strong foundations of our history and shared values as we bring together the best of both banks. As a Senior AML Compliance Specialist, you’ll...

Sydney Asset Management Permanent We’re working with a leading institutional financial services firm in Sydney that is seeking aSenior AML/Compliance Officer to join their growing team. This is afull-time permanent role with a broad operational and compliance remit, offering direct exposure to senior leadership and high-value institutional clients. This...

A financial services firm is seeking a Senior Compliance Analyst to enhance its AML / CTF Program. The ideal candidate will have experience in AML / CTF, preferably in financial services, and strong analytical skills. This full-time position offers opportunities for growth along with various wellness and career-related benefits, making it an attractive...

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...

Compliance Specialist (AML), Australia & New Zealand Sydney, Australia Hybrid About the role You will report directly to the Associate Director, Compliance and Risk with a dotted reporting line to the Regional Compliance Director, APAC and also be responsible to ensure risk and compliance with the relevant legal and regulatory requirements as well as...

A leading mutual bank based in Brisbane is on the lookout for a highly motivated Senior Compliance Specialist to join their Compliance team. This role involves strengthening compliance management practices and advising on regulatory obligations across financial services, credit, and AML/CTF. The ideal candidate will possess proven experience, deep knowledge...

A leading Australian compliance organization is seeking a Financial Crime & Gaming Compliance Assurance Specialist. This role involves assessing compliance processes and ensuring adherence to AML/CTF regulations. The ideal candidate has over 2 years of experience in financial crime compliance and strong analytical skills. The position offers a hybrid work...

We are seeking a Senior AML & Compliance Analyst to join our growing fintech compliance team, supporting the development and enhancement of our AML/CTF and broader financial crime compliance program. Reporting to the Director, AML Compliance, this role offers hands‑on exposure to complex financial products, trading activities, and regulatory advisory work....

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...