Remote Senior Compliance Specialist — AML/CTF

Overview Long term contract opportunity where you will have significant impact. People First Bank is currently in an exciting period of change to create a new kind of bank. Role 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...

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...

People's Choice Credit Union – Toowoomba QLD 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...

A compliance-focused digital currency exchange is seeking a Head of Compliance / MLRO to lead compliance operations. This remote-first position involves managing AML / CTF programs and liaising with regulators. The ideal candidate should have significant experience in compliance management and a solid understanding of AUSTRAC regulations. This role offers a...

A forward-thinking financial institution is seeking an experienced AML / CTF Compliance Leader to enhance compliance capabilities. This 12-month fixed term contract role based in Toowoomba entails providing expert advisory services, improving frameworks, and ensuring adherence to regulatory standards. Ideal candidates will have substantial AML / CTF...

A leading mutual bank of Australia seeks an experienced AML/CTF Compliance leader for a 12-month contract in Toowoomba. This role emphasizes compliance with AML/CTF regulations and requires extensive financial services expertise. Responsibilities include advising on compliance, driving the development of AML frameworks, and collaborating with various teams...

A leading mutual bank in Toowoomba is seeking an experienced AML/CTF Compliance leader for a critical role. You will drive compliance efforts, support regulatory changes, and partner with teams to mitigate risks. The ideal candidate has extensive AML/CTF expertise, strong problem-solving skills, and a commitment to continuous improvement. The role offers...

Your role We are seeking a highly motivated and passionate Senior Compliance Specialists to join our Line 2 Compliance team. As a Senior Compliance Specialist, you’ll play a key role in further strengthening and embedding our compliance management practices. Reporting to the Senior Leader - Compliance, you will drive the implementation, monitoring and...

People's Choice Credit Union – Toowoomba QLD Newly created, senior leadership role with real impact Drive tech-enabled innovation to keep our customers and bank safe Enjoy flexibility — work remotely or hybrid from our QLD or SA Offices About the role: We’re looking for an experienced and strategic Head of Financial Crimes Operations to lead a talented...

A leading mutual bank in Toowoomba is seeking an experienced Head of Financial Crimes Operations to lead a team in combating financial crime. This senior role involves aligning strategies with regulations, driving innovative solutions, and ensuring operational excellence. Ideal candidates should possess substantial experience in financial crime operations...