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Show 4 jobs at Australian Transaction Reports and Analysis Centre
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This is a featured job
Featured

AML/CTF Analyst

at Amused Group Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A role in a growing and innovative business
  • $1,200 annual wellness allowance
  • Barista-made coffee and catered lunches three days a week
Join Amused Group as an AML/CTF Analyst. Monitor transactions, investigate risks, and support compliance in a fast-growing wagering tech company.
This is a featured job
Featured

Financial Crime Officer

at BTC Markets

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
$80,000 – $90,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible and hybrid workplace.
  • Extra leave days – wellbeing leave, volunteering leave, and more.
  • Zero trading fees on our platform.
Opportunity for diligent Financial Crime Officer to join financial services company and investigate and prevent financial crime across Crypto funds.
Listed six days ago

APS2 Administrative Support Officer, Regulatory Operations

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Part time job

Melbourne VIC
$65,357 – $71,893 per year
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Flexible hybrid work arrangements
  • $65,357 - $71,893 + 15.4% superannuation
  • Located in Melbourne CBD
AUSTRAC is responsible for detecting, deterring and disrupting criminal exploitation of the Australian financial system.
6d ago
Expiring soon
Listed eight days ago

EL1 Manager, Procurement, Contracts and Travel

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC(Hybrid)
$123,799 to $140,935 + 15.4% super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Hybrid working arrangement offering work from home and office split
  • $123,799 to $140,935 + 15.4% super
  • Flexible work arrangements available to balance your lifestyle
Join the fight against financial crime at Australia’s financial intelligence unit and anti-money laundering and counter-terrorism financing.
8d ago
Listed eleven days ago

AML/CTF Analyst

at Amused Group Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A role in a growing and innovative business
  • $1,200 annual wellness allowance
  • Barista-made coffee and catered lunches three days a week
Join Amused Group as an AML/CTF Analyst. Monitor transactions, investigate risks, and support compliance in a fast-growing wagering tech company.
11d ago
Listed eight days ago

EL1 Manager, Procurement, Contracts and Travel

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW(Hybrid)
$123,799 to $140,935 + 15.4% super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Hybrid working arrangement offering work from home and office split
  • $123,799 to $140,935 + 15.4% super
  • Flexible work arrangements available to balance your lifestyle
Join the fight against financial crime at Australia’s financial intelligence unit and anti-money laundering and counter-terrorism financing.
8d ago
Expiring soon
Listed eight days ago

EL1 Manager, Procurement, Contracts and Travel

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Canberra ACT(Hybrid)
$123,799 to $140,935 + 15.4% super
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Hybrid working arrangement offering work from home and office split
  • $123,799 to $140,935 + 15.4% super
  • Flexible work arrangements available to balance your lifestyle
Join the fight against financial crime at Australia’s financial intelligence unit and anti-money laundering and counter-terrorism financing.
8d ago
Listed eighteen days ago

Financial Crime Officer

at BTC Markets

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
$80,000 – $90,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible and hybrid workplace.
  • Extra leave days – wellbeing leave, volunteering leave, and more.
  • Zero trading fees on our platform.
Opportunity for diligent Financial Crime Officer to join financial services company and investigate and prevent financial crime across Crypto funds.
18d ago
Listed seven days ago

KYC Analyst

at Green Light PS Pty Ltd

This is a Contract/Temp job

Sydney NSW(Hybrid)
Competitive
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
6-Month Contract + View to extend 40 hours/week Sydney CBD | Hybrid (3-days on-site) ASAP Start Green Light Worldwide is partnering with a
7d ago
Listed thirty six minutes ago

Reporting Lead

at AustralianSuper

This is a Full time job

Melbourne VIC(Hybrid)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Make a difference. Drive outcomes that impact millions of Australians.
  • Join a fast paced and growing team with a global reach
  • Flexible and inclusive work environment for all
The Reporting Lead will play a critical role in reporting on a significant fund wide program of work.
36m ago
Be an early applicant
Listed one hour ago

Principal Analyst, Stress Testing

at Australian Prudential Regulation Authority

This is a Full time job

Sydney NSW(Hybrid)
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
  • Contribute to APRA's role as prudential regulator of financial institutions
  • Key role in delivering APRA's stress testing program
  • Join a flexible, inclusive culture with 50% hybrid working arrangements
Unique perspective across the financial system as you engage in key activities to support a core APRA function.
1h ago
Be an early applicant
Listed five days ago

Capital Markets Operations Analyst

at Australian Retirement Trust

This is a Full time job

Brisbane QLD(Hybrid)
Base salary +14% super
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Permanent role at one of Australia's largest superannuation funds
  • Enjoy flexibility including working from home
  • Enjoy 6 wellbeing days on top of annual leave!
Take hold of a monster opportunity and join our Investment Operations and Performance team as a Capital Markets Operations Analyst!
5d ago
Listed eleven days ago

APS 5 or 6 Market Operations Analyst

at Australian Office of Financial Management

This is a Full time job

Canberra ACT
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • We offer competitive salaries + 15.4% superannuation
  • Professional Learning and Development Opportunities
  • Generous leave provisions
APS5/6 Analyst - Structured Finance and Strategy, Australian Office of Financial Management
11d ago
Expiring soon
Listed seventeen hours ago

Senior Analyst Regulatory Reporting

at Bank First

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
$150,000 including superannuation
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Join a bank with heart, helping our Members and our community thrive
  • Work with leaders who invest in your growth and career development
  • Hybrid working | Free onsite parking at our new Hawthorn East offices
Conduct in-depth analysis of regulatory data to provide insights on capital and risk management.
17h ago
Listed twelve days ago

Junior Compliance Officer

at e-Pocket Pty Ltd

This is a Full time job

Melbourne VIC
$50,000 – $60,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
As a Junior Compliance Officer in a growing remittance company, you'll assist with daily compliance tasks and provide vital administrative support.
12d ago
Listed four days ago

Regulatory Reporting Specialist

at Australian Retirement Trust

This is a Full time job

Brisbane QLD(Hybrid)
Base Salary + 14% Super
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Max Term Opportunity based in Brisbane
  • Unleash your potential and build a career to be proud of
  • Balance your work between in-person days and WFH options
Take hold of a monster opportunity and join our Member Operations team as a Regulatory Reporting Specialist
4d ago
Be an early applicant
Listed thirteen days ago

Manager, Data Analytics and Reporting

at Reserve Bank of Australia

This is a Full time job

Sydney NSW(Hybrid)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • This is a full-time opportunity
  • Play an important part shaping the future of our iconic Australian institution
  • Have an impact and make a difference
We're seeking a Manager in Data, Analytics and Reporting to lead the delivery of the Bank's management reporting, data, and insightful analytics.
13d ago
Listed eleven days ago

Associate - Portfolio Management

at Private Advertiser

This is a Full time job

Sydney NSW(Hybrid)
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- Associate position within corporate banking - full-time permanent role- Sydney CBD location
11d ago
Listed twenty eight days ago

Operations Analyst

at Morgan McKinley

This is a Contract/Temp job

Sydney NSW(Hybrid)
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Work for a global financial institution
  • Contract until Dec 25
  • Hybrid working environment
Contract Opportunity - Global Financial Institution - Operations Analyst
28d ago
Expiring soon
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