Head of AML, Settlements

A leading Fintech company in Sydney is seeking a General Manager for Legal Compliance and Settlement Services. This role involves leading the compliance and settlements department, managing legal matters related to property, and implementing strategies for AML and deposit management. The ideal candidate will have a strong understanding of property settlement...

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 global financial services firm is looking for a Head of Financial Crimes Compliance to lead its compliance framework across Australia. This role is vital in overseeing AML regulations and managing reporting obligations within the organization. The ideal candidate should possess extensive experience in financial crime compliance, particularly focusing on...

General Manager Legal Compliance and Settlement Services Riverstone Partners (owner of SaleFunder) is a dynamic established Fintech business providing financial and property services to the real estate agency industry. The exciting next phase of our growth will see the business pivot into providing additional Proptech services to our existing and expanding...

A boutique settlement agency in Applecross is seeking a Senior Conveyancer to manage settlements, mentor Junior Conveyancers, and ensure exceptional client service. Applicants should have at least 5 years of experience, excellent communication skills, and a passion for teamwork. The role requires familiarity with PEXA and Realtime, and offers a competitive...

General Manager Legal Compliance and Settlement Services General Manager: Legal, Compliance and Settlements Services About Us Riverstone Partners (owner of SaleFunder) is a dynamic established Fintech business providing financial and property services to the real estate agency industry. The exciting next phase of our growth will see the business pivot into...

Role Overview The Head of Legal & Compliance will oversee Kingsmen’s legal, regulatory and governance framework across its private credit operations. Reporting directly to the Chief Executive Officer, the role is responsible for maintaining legal integrity across transactions, safeguarding AFSL obligations, strengthening the firm’s compliance program and...

General Manager Legal Compliance and Settlement Services SaleFunder Location: Sydney, NSW Salary: A$200,000-250,000 p/a Work type: On-site Posted 27 days ago General Manager: Legal, Compliance and Settlements Services About Us Riverstone Partners (owner of SaleFunder) is a dynamic established Fintech business providing financial and property services to the...

A leading automotive finance company in Melbourne is seeking a Head of Settlements & Fulfilment. This role emphasizes operational leadership, fostering team performance, and managing settlement processes for crucial retail and fleet banking services. Candidates should possess at least 7 years of operations management experience and excel in fostering...

Toyota Finance Australia (TFA) is the country's largest automotive financier. Our past gives us credibility and knowledge. But it's what the future holds, and how we can make the world a better place, that excites us. It's not just about technology but what it can do for people. In Australia there are two separate businesses: Toyota Motor Corporation...