KYC & AML Risk Intelligence Analyst

A leading law firm invites applications for a Client Intelligence Analyst across its Sydney office. This vital role involves conducting KYC checks to mitigate money laundering and terrorism financing risks, working closely with partners and compliance teams. The ideal candidate should be detail-oriented, have an interest in AML/CTF, and possess effective...

A leading Australian bank is seeking a Senior Analyst – AML/KYC Financial Intelligence to help identify and mitigate financial crime risks. In this role, you will lead investigations into suspicious activities, conduct enhanced due diligence for high-risk clients, and prepare regulatory reports. Strong analytical skills and experience in an AML environment...

A prominent law firm in Melbourne is seeking a Client Intelligence Analyst to support the onboarding of corporate clients by conducting KYC checks under AML/CTF policies. Suitable for compliance professionals or law graduates, the role offers career forecasting sessions and flexible work arrangements. Candidates should possess strong analytical skills,...

A financial compliance provider in Sydney is seeking a Compliance Analyst to support KYC reviews and ensure compliance with AML regulations. The role involves conducting due diligence, managing high-risk client assessments, and collaborating with legal teams. The ideal candidate has over 3 years of compliance experience in financial services and is...

A leading digital bank in Australia is seeking a Customer Onboarding & Verification Specialist. The role involves managing the onboarding process, performing KYC and ID verification, and ensuring compliance with AML regulations. This position allows you to make a genuine impact from day one, working in a dynamic environment that promotes growth and internal...

Overview Senior AML Analyst role at Bank Australia. Join to apply for the Senior AML Analyst role at Bank Australia. Get AI-powered advice on this job and more exclusive features. Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted...

A financial services organization is seeking a Compliance Analyst to ensure adherence to KYC and AML regulations in a hybrid work environment. Responsibilities include conducting client reviews, performing due diligence, and addressing regulatory inquiries. The ideal candidate has 3+ years of experience in compliance and familiarity with financial services...

Client Intelligence Analyst – Sydney, Melbourne, Brisbane HWLE Lawyers invites applications for the role of Client Intelligence Analyst across our offices in Sydney, Melbourne, and Brisbane. Step into a pivotal, brand‑new role at the heart of our client onboarding journey by helping HWLE address money laundering and terrorism financing risks by working...

A leading Fintech company in Sydney is looking for an experienced Senior Compliance Analyst to enhance its AML/CTF Program. You'll be responsible for advanced transaction monitoring and due diligence, and work closely with teams to identify and manage risks. The ideal candidate has experience in financial crime compliance and analytical skills, with a focus...

A member-owned financial institution in Australia is seeking a subject matter specialist in KYC and financial crime compliance. This role involves performing advanced checks, managing operational procedures, and driving excellence in AML/CTF activities. The ideal candidate has at least 5 years of experience in banking or consulting, with demonstrated...