Junior AML/CTF Analyst — Growth

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...

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...

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 global financial services company is seeking an Agent Oversight Analyst in Brisbane, Australia. In this role, you will provide AML/CTF compliance support to agents, analyze compliance programs, and assist with projects assigned by management. Applicants should have at least 3 years of experience in the compliance field and excellent communication skills....

A leading financial institution in Australia is looking for a dedicated professional to join its Financial Crime Operations team. The role involves ensuring compliance with AML/CTF regulations and delivering exceptional customer service in a high-volume environment. Candidates should have experience in financial services and a commitment to continuous...

A leading financial institution is seeking a dedicated Financial Crime Analyst for its Financial Crime Surveillance function. The role involves investigating Unusual Matter Reports and managing high-risk customer escalations, ensuring compliance with AML/CTF regulations. Candidates should possess strong analytical skills, a solid understanding of financial...

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 leading financial services firm in Melbourne is seeking a Quality Assurance Analyst for Financial Crime Operations. In this role, you will perform quality checks on KYC and Transaction Monitoring activities while identifying improvement opportunities within AML/CTF practices. The ideal candidate has 2-3 years of QA experience in the financial sector and a...