Aktuelle Jobs im Zusammenhang mit Anti-Money Laundering - City of Brisbane - Caleb & Brown
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Anti-Money Laundering
vor 3 Wochen
City of Melbourne, Österreich Caleb & Brown VollzeitAnti-Money Laundering (AML) Investigator | Caleb & Brown • Melbourne, Australia Who We Are Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we...
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Anti-Money Laundering Program Analyst
vor 3 Wochen
City of Melbourne, Österreich K&L Gates VollzeitAbout the role We are seeking a highly motivated Analyst to join our Administration team in our Sydney office and support the establishment of our Anti-Money Laundering (AML) Program. This full‑time, 12‑month fixed‑term contract presents a unique opportunity to play a key role in shaping our firm's compliance with evolving Anti‑Money Laundering and...
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Anti-Money Laundering Program Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich K&L Gates VollzeitAbout the role We are seeking a highly motivated Analyst to join our Administration team in our Sydney office and support the establishment of our Anti-Money Laundering (AML) Program. This full-time, 12-month fixed-term contract presents a unique opportunity to play a key role in shaping our firm’s compliance with evolving Anti-Money Laundering and...
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AML Investigator, FIU – Investigate Money Laundering
vor 3 Wochen
City Of Bayswater, Österreich Royal Bank of Canada VollzeitA major financial institution is seeking an Investigator to join its AML Financial Intelligence Unit in Western Australia. You will conduct risk-based investigations and assess suspicions of money laundering and other criminal activities. The ideal candidate will have an understanding of money laundering processes, strong analytical skills, and at least an...
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Anti-Fraud Lawyer
vor 3 Wochen
Council of the City of Sydney, Österreich AFL Recruitment VollzeitJob description **NO MATCH ** AAA+partner.Your own 1:1 mentor. Global futuristic firm. Enviable future-growth niche. Life Friendly. $80,000-$190,000+Perks. Sydney. THE FIRM Our client is a multi-award winning ‘high-tech’ international law firm with a formidable reputation+ the ‘employer of choice’ for over 1000+ top professionals globally. It is a...
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AML & Financial Crime Governance Lead
vor 3 Wochen
City of Brisbane, Österreich Macquarie Bank Limited VollzeitA global financial services company seeks a professional for their Client Protection Anti-Money Laundering team. This role is integral in managing financial crime risks, ensuring compliance with policies, and executing risk assessments. The ideal candidate should have strong critical thinking skills, a background in financial services, and experience in...
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City of Brisbane, Österreich PEXA Group Limited VollzeitA leading digital settlement platform provider in Australia is seeking a Business Development Manager in either Melbourne, Sydney, or Brisbane. This position focuses on launching and scaling the Anti-Money Laundering solution in the Real Estate sector. The ideal candidate will have at least 5 years of B2B sales experience, a track record of exceeding sales...
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Senior AML Governance Analyst – Risk
vor 2 Wochen
City of Brisbane, Österreich Macquarie Bank Limited VollzeitA renowned financial services group based in Brisbane is seeking a dedicated professional to join their Client Protection Anti-Money Laundering team. You will play a vital role in ensuring compliance with financial crime regulations and risk management practices. Ideal candidates will have strong analytical skills, experience in the financial services...
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AML/CTF Compliance
vor 3 Wochen
Council of the City of Sydney, Österreich Minterellison VollzeitA leading independent law firm is seeking a Compliance Analyst for their General Counsel's Office. The role involves supporting compliance with Anti-Money Laundering and Counter-Terrorism Financing laws, conducting risk assessments, and maintaining compliance records. Ideal candidates should have experience in compliance roles, strong analytical abilities,...
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Global Fulfillment
vor 3 Wochen
Council of the City of Sydney, Österreich Maersk VollzeitA global logistics company is seeking a Manager in Sydney to oversee operations in fulfillment and logistics. The role requires proven management experience and a comprehensive understanding of anti‑money laundering practices. Ideal candidates will possess key skills in account management and customer development, with a strong commitment to diversity and...
Anti-Money Laundering
vor 5 Stunden
Who we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world. We are seeking a motivated and detail-focused individual to join our team as an Anti‑Money Laundering (AML) Investigator. In this role, you'll support our global compliance team by detecting, investigating, and reporting suspicious activities across our platform. What we’d love to see: We are seeking an AML Investigator or a dynamic individual from a background whereby they could transfer their already well‑honed skills. The successful candidate will have a strong understanding of financial crime typologies in both traditional finance and digital assets, with a focus on blockchain analysis and regulatory requirements. The AML Investigator will play a key role in protecting the firm from being exploited for money laundering, terrorist financing, and other illicit activities. Responsibilities: Conduct end-to-end, complex investigations into flagged alerts, suspicious activity, and regulatory inquiries related to cryptocurrency and fiat transactions. Utilise blockchain analytics tools to trace the flow of digital assets, identify counterparties, and build a comprehensive narrative of the activity. Identify emerging financial crime risks, patterns, and typologies specific to the virtual asset space. Draft and file high-quality Suspicious Activity Reports (SARs) or Suspicious Matter Reports (SMRs) with the relevant financial intelligence unit in a timely and accurate manner, ensuring all regulatory standards are met. Prepare detailed reports and summaries of investigative findings for internal stakeholders, senior management, and regulatory auditors. Collaborate with the Compliance team and other departments to refine and improve internal policies, procedures, and controls to mitigate identified financial crime risks. Stay up-to-date on evolving local and global AML/CTF regulations, particularly those related to Virtual Asset Service Providers (VASPs). Requirements Exceptional written and verbal communication skills, particularly the ability to summarise complex investigative findings clearly and concisely for regulatory filing. Proven ability to analyse complex data sets, connect disparate pieces of information, and draw sound, evidence‑based conclusions. Direct experience in AML investigations, financial crimes, or compliance, preferably within a cryptocurrency firm, broker‑dealer, or fintech environment. Ability to multitask and thrive in a fast‑paced environment. Hands‑on experience using commercial blockchain forensics/analytics tools. Strong functional knowledge of cryptocurrency, blockchain technology, and common crypto‑related financial crime typologies. Deep understanding of key AML/CTF regulations and their application to digital assets. Benefits Ongoing training and industry development opportunities from a supportive leadership team. Access to cutting‑edge technology and market insights. Collaborative and supportive team culture with a passion for digital assets. Learn from a team of experienced cryptocurrency experts. Competitive compensation that recognises experience and impact. Hybrid working arrangements designed around trust and autonomy. 0% trading fees with Caleb and Brown. Applicants must have full Australian working rights and be residing in Brisbane, Australia to be considered for this role. We value diversity and inclusivity and ensure an equal process for all throughout our recruitment processes. #J-18808-Ljbffr
