AML/CTF & Sanctions Analyst — Flexible Banking Role

A leading mutual bank in Australia is seeking an AML/CTF and Sanctions Analyst to join their Financial Crime Operations team. The role entails conducting AML/KYC reviews, monitoring transactions for suspicious behavior, and preparing suspicious matter reports. Ideal candidates will have 1-2 years of experience in AML/KYC processes, excellent attention to...

AML/CTF and Sanctions Analyst Teachers Mutual Bank Limited Join our Financial Crime Operations team as an AML/CTF Analyst—detect risk, protect customers, and make a real impact where it matters most. Dynamic and exciting role within Fin Crime, no two days are the same! Flexibility to WFH and our brand new Barangaroo office Join a Certified B Corp and one...

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 experienced and proactive AML / CTF Compliance leader to join the Group Risk function for a 12-month fixed‑term contract period. This is a critical role where you will drive further strengthening of People...

People's Choice Credit Union – Brisbane QLD 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...

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...

People's Choice Credit Union – Adelaide SA Long term contract opportunity where you will have significant impact Lead the organisation in preparation for the March 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....

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 - 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...

About the Role We are seeking an experienced Senior AML Analyst to join our compliance team. Reporting directly to the Director, AML Compliance , you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring, due diligence, and regulatory compliance activities. This role is ideally suited for candidates with...

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 -...