AML/CTF Compliance

Compliance AML/CTF Officer (Hybrid) 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 grow your career. Due to...

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...

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 are seeking an...

A progressive law firm in Sydney is seeking a Compliance AML/CTF Officer to lead its compliance function. This role is pivotal for ensuring adherence to AML/CTF regulations and will involve oversight of audits and regulatory reporting. The ideal candidate will have at least 5 years of compliance experience in a relevant sector. This is a hybrid position that...

A leading foreign exchange brand in Sydney is seeking a Senior Compliance and Risk Analyst. This role supports the compliance framework and operates in a hybrid environment. Responsibilities include consulting on regulatory risks, ensuring compliance reports are timely, and supporting the development of AML toolkits. Candidates should have a Bachelor’s...

A leading commercial law firm in Sydney seeks a motivated Analyst to join their National Risk Team. This role offers the chance to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws. As an Analyst, you will conduct client due diligence, monitor transactions for risks, and improve AML/CTF processes. Ideal for recent...

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...

A leading mutual bank in Australia is seeking an experienced AML/CTF Compliance leader for a 12-month fixed term contract. This critical role will drive compliance capabilities with expert advisory services and ensure adherence to regulatory expectations. The ideal candidate will possess extensive AML/CTF expertise and strong analytical skills. The bank...

A leading national law firm is seeking an AML/CTF Compliance Officer in Melbourne. This role involves ensuring compliance with AML/CTF obligations, drafting internal policies, and liaising with AUSTRAC. Ideal candidates will have experience in a law firm or professional services, strong attention to detail, and excellent communication skills. The firm offers...

A leading independent law firm in Australia is looking for an experienced AML / CTF Risk Manager to join its Finance team. This role involves establishing and implementing the AML / CTF compliance program while overseeing a small team. The ideal candidate will have relevant tertiary qualifications and experience in AML compliance or financial regulations....