Real Estate AML Compliance Analyst

A leading diversified professional services firm is seeking a Compliance Analyst in Sydney. This role emphasizes AML/CFT compliance, conducting customer due diligence, and developing compliance frameworks. The ideal candidate should possess prior experience in compliance or risk management, excellent communication abilities, and strong analytical skills. We...

A leading residential real-estate group in Melbourne is seeking an AML Compliance Officer to build and maintain an AML compliance function. This pivotal role involves ensuring compliance with AML/CTF laws, developing the AML/CTF Program, and engaging with stakeholders. The ideal candidate has experience in AML compliance and communication skills. This is a...

A diversified professional services company is seeking a proactive Compliance Analyst in Sydney to support AML compliance and risk management. The ideal candidate will have strong experience in compliance, excellent communication skills, and the ability to build professional relationships. This role involves customer due diligence and maintaining compliance...

My client is one of Victoria's leading residential real‑estate groups, a long standing brand defined by success and with 30+ branches throughout the state (and counting). They are now looking to appoint an AML Compliance Officer ahead of the Tranche 2 reforms to support the business in building and maintaining a centralised AML compliance function. A...

Company Description Colliers is a leading diversified professional services and investment management company. With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. At Colliers, we do what's right and operate in ways that benefit our people, our clients, our...

Company Description Colliers is a leading diversified professional services and investment management company. With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. At Colliers, we do what's right and operate in ways that benefit our people, our clients, our...

Compliance Analyst – AML & Regulatory Compliance Join us at Nayax , a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide, Nayax is at the forefront of payments technology, delivering innovative solutions...

A leading real estate firm is seeking an experienced AML / CTF Compliance Manager to oversee governance and compliance for their operations in Australia. This high-impact role will involve ensuring adherence to AML / CTF laws and enhancing a culture of integrity within the organization. Successful candidates will possess strong analytical skills, extensive...

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 -...

A global real estate services firm in New South Wales is looking for an experienced AML/CTF Compliance Manager. This role involves leading governance and program implementation for AML/CTF, ensuring compliance with Australian laws and AUSTRAC requirements. The ideal candidate will oversee compliance activities, deliver training, and cultivate a culture of...