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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.
This is a featured job
Featured

Compliance Officer

at GO Markets

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Boost your career in an award-winning global trading brokerage!
  • Prime CBD location on Collins Street, close to Southern Cross station
  • Lux Health, Wellness & End-of-Trip Facilities!
This full-time on-site role offers a chance to make a significant impact and elevate your compliance career. Join us and be part of our success story!
Expiring soon
Listed three 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.
3d ago
Listed twelve days ago

Customer Onboarding Specialist (KYC/AML Verifier)

at Smartpay Australia PTY Limited

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Dynamic, fast-growing company
  • Meaningful work from day one
  • Enjoy our frequent social events
Use your KYC/AML expertise to contribute to the smooth onboarding of new Smartpay customers!
12d ago
Listed twenty seven days ago

Compliance Officer

at GO Markets

This is a Full time job

Melbourne VIC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Boost your career in an award-winning global trading brokerage!
  • Prime CBD location on Collins Street, close to Southern Cross station
  • Lux Health, Wellness & End-of-Trip Facilities!
This full-time on-site role offers a chance to make a significant impact and elevate your compliance career. Join us and be part of our success story!
27d ago
Expiring soon
Listed three days ago

Financial Crime Consultant

at MLC Life Insurance

This is a Full time job

Melbourne VIC(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strong understanding of AML and CTF regulations within fin services sector
  • Prior experience in end to end AML and CTF operations work
  • AML/CTF industry certifications are preferred, but not essential
We are seeking a self-motivated, adaptable, and detail-oriented Financial Crime Consultant to join us in our FinCrime team based in Melbourne.
3d ago
Listed twenty days ago

Financial Crime Analyst (Contract)

at Robert Half

This is a Contract/Temp job

Sydney NSW(Hybrid)
$600 - $1k p.d.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
One of our clients is a global bank and they are searching for Financial Crime professionals.
20d ago
Listed four days ago

Compliance Administrator

at SB Recruitment Pty Ltd

This is a Full time job

Sydney NSW
$75k plus Super
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Great opportunity to begin your career in the compliance sector. Immediate start with a reputable organisation in the Inner West.
4d ago
Listed eighteen days ago

Compliance Administrator

at Pallion HR Pty Ltd

This is a Full time job

Marrickville, Sydney NSW
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
We are currently hiring for a Compliance Administrator for our Pallion business, based in Marrickville, Sydney.
18d ago
Listed five days ago

Compliance Manager - Financial Crime & Risk

at Real Time

This is a Contract/Temp job

Sydney NSW(Hybrid)
$210k Base + Super + Leave Entitlements
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 🤝 Make a real difference in how customers are protected & compliance is scale
  • Flexible Hybrid WFO & WFO - Sydney CBD
  • Initial 12M Max Term Contract - May 2025 (Annual Leave + Sick Leave Benefits)
Make an impact at the forefront of financial innovation while ensuring safe, customer-first experiences! Join a fast-paced, high-growth FinTech.
5d ago
Listed twelve days ago

Compliance Officer

at Loans Unlimited

This is a Part time job

East Victoria Park, Perth WA(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible working hours and the ability to work from home.
  • Supportive and inclusive work environment.
  • Competitive salary
Join Loans Unlimited as a part-time Compliance Officer. Flexible hours, work from home, and growth potential!
12d ago
Listed twenty six days ago

KYC Analyst/Senior Analyst

at Hays | Banking

This is a Full time job

Sydney NSW(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent Culture
  • Global KYC and Client Onboarding
  • Wholesale Banking & Financial Markets
Global KYC & Onboarding in Wholesale Banking
26d ago
Expiring soon
Listed thirteen days ago

Line 1 Senior Risk Manager

at BNK Banking Corporation Limited

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Great opportunity to develop your career at a growing financial institution
  • Supportive team atmosphere
  • Centrally located office with hybrid working arrangements
Seeking an experienced Line 1 risk and compliance professional looking to further their career in the banking industry.
13d ago
Listed eleven days ago

Compliance Senior Analyst

at Commonwealth Bank - Risk Management

This is a Full time job

Sydney NSW(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working model
  • Permanent role
  • Supportive, fun and collaborative team with development opportunities
Senior Analyst - FCC Policy Governance
11d ago
Listed eighteen days ago
Immediate start

Compliance Officer

at Elevare Pay Easy

This is a Contract/Temp job

Brisbane QLD(Hybrid)
$80,000 – $85,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Part-time, high-impact compliance role with executive visibility
  • Shape policy and culture at a purpose-driven fintech lender
  • Work directly with legal, credit, and finance leadership tea
Lead compliance at Elepay—guide teams, protect customers, and shape a culture of integrity in a high-impact part-time role at a purpose-led fintech.
18d ago
Listed five days ago

Financial Crime Analyst

at ING

This is a Full time job

Sydney NSW(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
We're looking for multiple Financial Crime Analysts to join our high performing Fraud team based in Sydney - Apply today!
5d ago
Listed sixteen days ago

Compliance Officer - Investor Services

at Perigon Group Pty Limited

This is a Full time job

Sydney NSW
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • High Growth Investment Firm
  • City Offices - 5 Days Onsite
  • Strong Rem. and Ben. package
An excellent opportunity to join a tenured investor services team as the Compliance Officer, permanent appointment.
16d ago
Listed eighteen days ago

Payments and Verification Analyst

at BlueBet

This is a Full time job

Melbourne VIC(Hybrid)
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
  • Work with a passionate, high-energy team that loves what they do.
  • 5 Weeks of Annual Leave + Monthly RDO
  • To Be Part of Something Big!
Play a critical role in ensuring the smooth and secure flow of customer transactions within a fast-paced and highly regulated wagering environment.
18d ago
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