AML Compliance Junior Analyst

A leading legal firm in Sydney is seeking a Junior Analyst to support its Anti-Money Laundering Program. This full-time, 12-month fixed-term role offers a fantastic opportunity for those starting their compliance career. You will assist in implementing AML processes, manage records, and help meet AUSTRAC compliance deadlines. Ideal candidates possess a...

A leading global law firm is seeking a Junior Analyst for a 12-month fixed-term contract to support the Anti-Money Laundering Program in Sydney. This role involves implementing compliance measures, assisting with client onboarding, and maintaining AML records. Ideal candidates will have a Bachelor's degree, strong attention to detail, and good analytical...

Compliance Analyst – AML & Regulatory Compliance Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide. At Nayax, you’ll be part of a diverse and innovative community where your work...

Compliance Analyst – AML & Regulatory Compliance Join us at Nayax , a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide, Nayax is at the forefront of payments technology, delivering innovative solutions...

Financial Crime Compliance Analyst – Stockbroking/CFDs/FX This role is part of a leading financial services organization within the CFD, FX and Stockbroking industry. You will be working alongside the Head of Compliance in the development and enhancement of the AML/CTF program, compliance and financial crime framework. Base Pay Range A$90,000.00/yr -...

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....

A financial compliance provider in Sydney is seeking a Compliance Analyst to support KYC reviews and ensure compliance with AML regulations. The role involves conducting due diligence, managing high-risk client assessments, and collaborating with legal teams. The ideal candidate has over 3 years of compliance experience in financial services and is...

A leading diversified professional services firm is seeking a Compliance Analyst in Sydney. This role emphasizes AML/CFT compliance, conducting customer due diligence, and developing compliance frameworks. The ideal candidate should possess prior experience in compliance or risk management, excellent communication abilities, and strong analytical skills. We...

Job Overview A leading fintech company is seeking a Compliance Analyst for AML and Regulatory Compliance to monitor transactions, ensure compliance with regulations, and conduct investigations. Responsibilities Monitor transactions. Ensure compliance with regulations. Conduct investigations. Qualifications Bachelor's degree in Finance, Law, or Business....

A fintech service provider in Sydney is looking for a Senior AML & Compliance Analyst to join its growing compliance team. This role involves investigating transaction monitoring alerts, assisting in preparing Suspicious Matter Reports, and managing AML/CTF compliance. Ideal candidates will have over 3 years of relevant experience and knowledge of the...