AML/CTF Compliance

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 experienced and proactive AML / CTF Compliance leader to join the Group Risk function for a 12-month fixed‑term contract period. This is a critical role where you will drive further strengthening of People...

Key Highlights 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...

Company Description At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what’s right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results. With circa 9,000...

Company Description At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what’s right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results. With circa 9,000...

A leading mutual bank is seeking an experienced AML/CTF Compliance Leader for a 12-month fixed-term contract. This critical role involves providing expert advisory services, strengthening AML/CTF compliance, and ensuring adherence to regulatory standards. Candidates should have extensive AML/CTF expertise in financial services, a background in implementing...

Direct message the job poster from Makinson d'Apice Lawyers Makinson d'Apice is a progressive law firm built on its 170 year history of excellence for incredible clients by exceptional lawyers. As a mid‑sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small enough to help...

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...

A premier digital assets platform is seeking an AML/CTF Compliance Officer to oversee compliance with Australian regulations. The role requires over 10 years of experience in AML/CTF compliance, strong regulatory engagement, and the ability to lead compliance initiatives. Ideal candidates will have AML/CTF certifications and deep knowledge of Australia's...

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...

A leading Fintech small business lender is seeking a Senior Compliance Analyst to enhance their AML/CTF Program. The role includes investigating unusual transactions and ensuring compliance with regulations. Ideal candidates should have strong analytical skills and knowledge of the Australian AML/CTF Act. This full-time position offers competitive pay and...