Fraud & Financial Crime Analyst – Aml Compliance Officer

Euronet Worldwide, Inc. (NASDAQ : EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and...

A leading financial technology company in Sydney is seeking a Fraud and Financial Crime Analyst. This key role involves ensuring compliance with Australian financial laws, developing compliance frameworks, and engaging with regulatory bodies such as AUSTRAC. The ideal candidate will have extensive compliance experience in financial services, excellent...

A leading financial technology company in Sydney is looking for a Fraud and Financial Crime Analyst. This role involves ensuring compliance with Australian financial laws and developing necessary frameworks. The successful candidate will possess extensive compliance experience in financial services, strong analytical skills, and the ability to effectively...

A leading cryptocurrency exchange is seeking a skilled Head of Financial Crime to lead its Australian financial crime framework across AML / CTF, sanctions, fraud, and market integrity. This role requires overseeing the AML / CTF program, managing investigations, and ensuring compliance with AUSTRAC regulations. The ideal candidate will have over 6 years of...

A leading electronic payments company in Sydney is seeking a Fraud and Financial Crime Analyst to ensure compliance with regulations and manage reporting obligations. Candidates should have proven experience in compliance, knowledge of payment systems, and strong analytical skills. This full-time position provides opportunities for technical and personal...

A financial services firm in New South Wales seeks a Financial Crime Analyst to investigate and manage AML Transaction alerts, conduct Customer Due Diligence, and engage with stakeholders. Candidates should have 1-3 years' experience, a good grasp of AML/CTF obligations, and a relevant degree. This role offers a competitive salary, flexible working...

THE ROLE We are seeking an experienced Senior Compliance Analyst to join our team. Reporting directly to the Senior Manager Enterprise Risk & Compliance you will be responsible for supporting and enhancing the AML / CTF Program through advanced transaction monitoring due diligence and regulatory compliance activities. This role is ideally suited for...

A leading financial services organization in Queensland is seeking an AML Systems & Data Analyst to support transaction monitoring and financial crime detection systems. This role requires attention to detail, strong analytical capabilities, and familiarity with SQL or Python. You will collaborate with various teams to provide insights and help enhance...

Stake is looking for a Senior Financial Crime Analyst to join us at our Sydney HQ, with a flexible hybrid working model (3 days in the office, 2 WFH). We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to the share markets, we’ve empowered a new wave of investors. Stake...

A leading financial services organization in Queensland is seeking an AML Systems & Data Analyst to support transaction monitoring and financial crime detection systems. The ideal candidate will have strong analytical capabilities and be familiar with SQL or Python. This role involves collaboration with various teams to provide data insights and enhance...