Remote AML/CTF Compliance Analyst – Gambling

A global online gaming business is seeking a Customer Compliance Analyst to oversee compliance on AML and CTF matters. This role involves ensuring adherence to regulations, managing escalations for suspicious transactions, and delivering detailed compliance reports. Ideal candidates will have strong attention to detail and experience in the gambling...

A global gaming company in Australia is seeking a Customer Compliance Analyst to oversee compliance in AML and CTF matters throughout the customer lifecycle. This role requires strong analytical skills, attention to detail, and the ability to manage high volumes of work. The ideal candidate will have experience in a compliance role, preferably within the...

A leading sportsbook company is seeking a Customer Compliance Analyst to provide end-to-end compliance oversight across operational AML/CTF matters. The ideal candidate will ensure strong adherence to regulatory obligations through proactive risk management and data privacy protection. With a salary range of $90,000 - $105,000 plus benefits, this role allows...

A leading compliance firm in Australia seeks a Customer Compliance Analyst to oversee AML/CTF compliance throughout the customer lifecycle. The role involves monitoring transactions, investigating anomalies, and delivering compliance reports. Candidates should possess a strong understanding of AML regulations and excellent communication skills. Competitive...

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...

A leading international law firm is offering a permanent Compliance Analyst position in Melbourne. The role involves participating in AML/CTF compliance, conducting client due diligence, and supporting the firm’s risk management processes. Ideal candidates will have strong attention to detail, analytical abilities, and effective communication skills, along...

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...

Job Overview Lead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be required. Are you a compliance leader with deep AML/CTF knowledge and a passion for regulatory...

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...

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...