AML/CTF Compliance Analyst — Remote-First

A leading sports betting company is seeking a Customer Compliance Analyst to provide end-to-end compliance oversight across operational AML/CTF matters. This role focuses on risk management, data privacy protection, and ensuring adherence to regulatory obligations throughout the customer lifecycle. Ideal candidates will have a strong understanding of AML...

A licensed betting company in Australia is seeking a Customer Compliance Analyst to oversee all AML/CTF compliance matters across the customer lifecycle. The ideal candidate will have a strong understanding of AML regulations and previous experience in the gambling industry, with a focus on proactive risk management and data privacy. This position offers...

Compliance Analyst – Dabble Dabble, Darwin City, Northern Territory, Australia We are a team of highly driven enthusiasts and we are looking for our next Dabbler to join us as we continue in our journey. Overview The Customer Compliance Analyst is responsible for providing end-to-end compliance oversight across all operational AML/CTF matters at Dabble....

In Australia, Dabble has been operating a licensed sportsbook under the NTRWC since 2021. We're here to deliver extraordinary - with a truly immersive socialised betting experience designed to provide evolutionary entertainment to our punters via genuine interaction and engagement. We have office hubs in Darwin, Melbourne, Brisbane, Sydney, Adelaide, and...

In Australia, Dabble has been operating a licensed sportsbook under the NTRWC since 2021. We’re here to deliver extraordinary - with a truly immersive socialised betting experience designed to provide evolutionary entertainment to our punters via genuine interaction and engagement. We have office hubs in Darwin, Melbourne, Brisbane, Sydney, Adelaide, and...

Overview JS Careers is currently sourcing a Risk and Compliance Officer to join a leading investment management firm. The role will be based in Darwin. Responsibilities Play a key role in implementing risk mitigation strategies for critical risks and for monitoring these risks. Facilitate group-wide risk and control and self assessments. Assist in the...

A leading global cryptocurrency platform is seeking a motivated Complaints Analyst to join its Compliance team. This fully remote role requires strong analytical skills and at least 3-5 years of relevant experience, preferably in financial services. You'll investigate and resolve complaints, ensuring compliance and documenting findings. Join a dynamic team...

A community-focused organization based in Darwin is seeking a Quality Assurance & Compliance Officer to support remote First Nations communities. The role involves tracking progress, implementing new processes, and maintaining documentation to improve site performance. Candidates should have a background in employment services or similar fields and strong...

A leading global tech company is looking for a Services Engineer - Market Management System Business Analyst to join their team. This role involves developing business requirements for complex MMS solutions and collaborating with teams and clients. The ideal candidate should have a Master's degree in Information Technology or related fields, as well as...

A leading financial regulator in Australia is seeking an Analyst to conduct compliance analyses and support regulatory outcomes in the financial services sector. The ideal candidate has strong analytical, investigative, and research skills, along with experience in stakeholder management. This permanent position offers a salary starting from $97,401 plus...