AML/CTF Compliance Analyst

A licensed betting company in Australia is seeking a Customer Compliance Analyst to oversee all AML/CTF compliance matters across the customer lifecycle. The ideal candidate will have a strong understanding of AML regulations and previous experience in the gambling industry, with a focus on proactive risk management and data privacy. This position offers...

A dynamic entertainment provider is seeking a Compliance Analyst to oversee compliance and regulatory obligations across operational matters. The ideal candidate will have a strong understanding of AML regulations, prior experience in compliance within the gambling industry, and exceptional communication skills. This role offers flexibility in location and a...

Compliance Analyst – Dabble Dabble, Darwin City, Northern Territory, Australia We are a team of highly driven enthusiasts and we are looking for our next Dabbler to join us as we continue in our journey. Overview The Customer Compliance Analyst is responsible for providing end-to-end compliance oversight across all operational AML/CTF matters at Dabble....

In Australia, Dabble has been operating a licensed sportsbook under the NTRWC since 2021. We're here to deliver extraordinary - with a truly immersive socialised betting experience designed to provide evolutionary entertainment to our punters via genuine interaction and engagement. We have office hubs in Darwin, Melbourne, Brisbane, Sydney, Adelaide, and...

In Australia, Dabble has been operating a licensed sportsbook under the NTRWC since 2021. We’re here to deliver extraordinary - with a truly immersive socialised betting experience designed to provide evolutionary entertainment to our punters via genuine interaction and engagement. We have office hubs in Darwin, Melbourne, Brisbane, Sydney, Adelaide, and...

Overview JS Careers is currently sourcing a Risk and Compliance Officer to join a leading investment management firm. The role will be based in Darwin. Responsibilities Play a key role in implementing risk mitigation strategies for critical risks and for monitoring these risks. Facilitate group-wide risk and control and self assessments. Assist in the...

A leading financial regulator in Australia is seeking an Analyst to conduct compliance analyses and support regulatory outcomes in the financial services sector. The ideal candidate has strong analytical, investigative, and research skills, along with experience in stakeholder management. This permanent position offers a salary starting from $97,401 plus...

A leading global cryptocurrency platform is seeking a motivated Complaints Analyst to join its Compliance team. This fully remote role requires strong analytical skills and at least 3-5 years of relevant experience, preferably in financial services. You'll investigate and resolve complaints, ensuring compliance and documenting findings. Join a dynamic team...

A regional airport management company seeks a skilled Finance Analyst to provide analytical support across its aviation portfolio. The role involves pricing calculations, budget management, and compliance with accounting standards. Candidates should have a bachelor's degree in business or finance and strong Excel skills. This position offers a competitive...

Overview A dynamic infrastructure management company in Darwin is looking for a Finance Analyst – Aero to provide critical financial analysis and support within the aviation sector. Responsibilities Performance analysis, financial modeling, and compliance with financial regulations. Qualifications Strong analytical skills, proficiency in Power BI and...