AML & CTF Compliance Advisor — Hybrid Role

A government trading enterprise in Osborne Park, WA, is seeking an AML Advisor to join the Legal, Governance and Risk division. This role involves providing expert advice for AML/CTF compliance, working to strengthen risk management and compliance maturity. Ideal candidates have strong analytical skills and experience in compliance within a regulated...

A leading mutual bank is seeking an experienced AML/CTF Compliance Leader for a 12-month fixed-term contract. This critical role involves providing expert advisory services, strengthening AML/CTF compliance, and ensuring adherence to regulatory standards. Candidates should have extensive AML/CTF expertise in financial services, a background in implementing...

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...

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...

We are Growing Our AML Team Due to Anti-Money Laundering ( AML ) and Counter‑Terrorism Financing ( CTF ) reforms coming into effect at the end of March 2026 we are expanding our AML capability to strengthen compliance and risk management. This is an exciting time to join us as we uplift our program. As such we are seeking an analytical compliance‑minded...

A leading payments company is seeking a Senior Compliance Manager for AML & CTF compliance in New South Wales. The role involves managing key compliance programs, reporting to AUSTRAC, and providing compliance advice for various projects. With a strong focus on teamwork and personal development, the organization offers excellent benefits, including hybrid...

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...

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...

Racing And Wagering Western Australia – Osborne Park WA Company Description Racing and Wagering Western Australia (RWWA) play a vital role in the State’s racing and wagering ecosystem. As a government trading enterprise, we regulate and develop WA’s racing sector while operating the TAB — a multifaceted wagering business with more than 300 retail...

A government trading enterprise in WA is looking for a strategic AML Governance Manager to enhance its Anti-Money Laundering framework. The role involves providing expert compliance advice, leading risk assessments, and ensuring compliance with legislation. Candidates should have over 5 years of experience in AML/CTF and possess strong analytical and...