AML/CTF Compliance Lead – Legal Firm

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...

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...

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 independent law firm in Australia is looking for an experienced AML / CTF Risk Manager to join its Finance team. This role involves establishing and implementing the AML / CTF compliance program while overseeing a small team. The ideal candidate will have relevant tertiary qualifications and experience in AML compliance or financial regulations....

A leading mutual bank in Queensland is seeking an experienced AML/CTF Compliance leader for a 12-month contract. In this critical role, you will drive the bank's compliance capability and provide expert advice to support key regulatory reforms coming in March 2026. The position entails embedding compliance in operations, monitoring regulatory changes, and...

A leading law firm in Australia is seeking a Risk and Compliance Officer to enhance their enterprise risk framework. This role involves supporting AML/CTF compliance and coordinating risk and compliance initiatives. Ideal candidates will have experience in a support role, strong communication skills, and a commitment to high professional standards. The firm...

A progressive law firm in Sydney is seeking a Compliance AML/CTF Officer to lead its compliance function. This role is pivotal for ensuring adherence to AML/CTF regulations and will involve oversight of audits and regulatory reporting. The ideal candidate will have at least 5 years of compliance experience in a relevant sector. This is a hybrid position that...

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...