Senior AML Governance

About the Role We are seeking an accomplished and strategically minded AML Governance Manager to join our Legal Governance and Risk division reporting to the Head of Financial Crime Compliance / AMLCO. This critical leadership role is responsible for strengthening RWWAs Anti-Money Laundering and Counter-Terrorism Financing ( AML / CTF ) governance framework...

Racing And Wagering Western Australia – Osborne Park WA Full time Hybrid 24d ago , from Racing and Wagering Western Australia Racing and Wagering Western Australia (RWWA ) is at the heart of WA’s racing and wagering industries. As a government trading enterprise, we regulate and develop the State’s racing sector and operate the TAB – a multifaceted...

A government trading enterprise in WA is looking for a strategic AML Governance Manager to enhance its Anti-Money Laundering framework. The role involves providing expert compliance advice, leading risk assessments, and ensuring compliance with legislation. Candidates should have over 5 years of experience in AML/CTF and possess strong analytical and...

AML Governance, Senior Analyst/Manager Join the Client Protection Anti-Money Laundering team at Macquarie Group. We are a purpose-driven team responsible for detecting, disrupting, and deterring financial crime within Macquarie Banking and Financial Services. Our organization operates in 31 markets and has 56 years of unbroken profitability. What role will...

A global financial services firm is seeking an AML Governance, Senior Analyst/Manager in Brisbane, responsible for ensuring compliance with financial crime risk management practices. The role includes monitoring AML risk, overseeing controls, and analyzing compliance metrics. Ideal candidates will possess strong critical thinking and problem-solving skills,...

We are Growing Our AML Team Due to Anti-Money Laundering ( AML ) and Counter‑Terrorism Financing ( CTF ) reforms coming into effect at the end of March 2026 we are expanding our AML capability to strengthen compliance and risk management. This is an exciting time to join us as we uplift our program. As such we are seeking an analytical compliance‑minded...

Racing And Wagering Western Australia – Osborne Park WA Company Description Racing and Wagering Western Australia (RWWA) play a vital role in the State’s racing and wagering ecosystem. As a government trading enterprise, we regulate and develop WA’s racing sector while operating the TAB — a multifaceted wagering business with more than 300 retail...

Join the Client Protection Anti-Money Laundering team, we are a purpose-driven team, responsible for detecting, disrupting, and deterring Financial Crime within Macquarie Banking and Financial Services. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services...

Where will a career at Macquarie take you? Join the Client Protection Anti-Money Laundering team, we are a purpose-driven team, responsible for detecting, disrupting, and deterring Financial Crime within Macquarie Banking and Financial Services. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of...

A government trading enterprise in Osborne Park, WA, is seeking an AML Advisor to join the Legal, Governance and Risk division. This role involves providing expert advice for AML/CTF compliance, working to strengthen risk management and compliance maturity. Ideal candidates have strong analytical skills and experience in compliance within a regulated...