Transaction Data Admin Officer – AML/CTF

vor 2 Wochen

Council of the City of Sydney, Österreich Austrac Vollzeit

A government agency in Sydney is looking for an APS4 Officer in Transaction Data. This full-time position involves administrative support within the Transaction Data team, aimed at improving data quality and efficiency. The ideal candidate will have experience in administrative assistance, strong communication skills, and an understanding of relevant legislation. Benefits include competitive salary, paid parental leave, and study assistance.#J-18808-Ljbffr

  • AML/CTF Officer

    vor 2 Wochen

    Sydney, Österreich CMC Markets ANZ Vollzeit

    Join to apply for the AML/CTF Officer role at CMC Markets ANZ If you also believe that everyone should be able to achieve their financial potential, then you’ll love contributing to CMC Markets’ company vision of providing the ultimate trading experience. Seize the opportunity to progress your career in the fintech industry by joining a global leader in...

  • AML/CTF Analyst

    vor 4 Wochen

    Council of the City of Sydney, Österreich Clayton Utz Vollzeit

    Overview The Opportunity: Are you ready to make a meaningful impact in a dynamic and fast-paced environment? We’re on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney. This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and...

  • AML/CTF Compliance Manager

    vor 3 Wochen

    Council of the City of Sydney, Österreich Colliers Vollzeit

    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...

  • AML/CTF Compliance Manager

    Vor 7 Tagen

    Council of the City of Sydney, Österreich Colliers International Deutschland Holding GmbH Vollzeit

    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...

  • AML/CTF Compliance Officer

    vor 3 Wochen

    Council of the City of Sydney, Österreich Nexo Vollzeit

    AML/CTF Compliance Officer - Digital Asset Management Platform, Australia Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto...

  • Senior Compliance AML/CTF Officer

    vor 2 Wochen

    Council of the City of Sydney, Österreich Makinson d'Apice Lawyers Vollzeit

    Direct message the job poster from Makinson d'Apice Lawyers 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...

  • Senior AML/CTF

    vor 3 Wochen

    Council of the City of Sydney, Österreich Lumi Vollzeit

    A leading Fintech small business lender is seeking a Senior Compliance Analyst to enhance their AML/CTF Program. The role includes investigating unusual transactions and ensuring compliance with regulations. Ideal candidates should have strong analytical skills and knowledge of the Australian AML/CTF Act. This full-time position offers competitive pay and...

  • Senior Compliance Manager, AML

    vor 1 Tag

    Council of the City of Sydney, Österreich Tyro Payments Vollzeit

    Join to apply for the Senior Compliance Manager, AML & CTF role at Tyro Payments . 3 days ago. Be among the first 25 applicants. Why Tyro? At Tyro, we’re into business big time. Through our integrated payments, banking and lending solutions, we’re here to ensure nothing stands in the way of Australian business success. With over 21 years’ experience...

  • Senior Compliance Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Lumi Vollzeit

    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...

  • Senior Compliance Analyst

    Vor 3 Tagen

    Council of the City of Sydney, Österreich Lumi Vollzeit

    Senior Compliance Analyst - KYC, Fraud, AML/CTF Full-time 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 for 15,000+ small businesses, we’re...