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Anti Money Laundering (AML) Analyst

at Parramatta Leagues PTY LTD

This is a Full time job

Parramatta, Sydney NSW
subClassification: GamingGaming
classification: Hospitality & Tourism(Hospitality & Tourism)
  • Join a hospitality industry leader
  • Key position in safeguarding our organisation against illegal activity
  • Training and development opportunities available
This newly created position within our finance department will be key in monitoring, tracking and reporting on suspicious or illegal activity.
This is a featured job
Featured

Regulatory Affairs Officer

at Private Advertiser

This is a Full time job

Bondi Junction, Sydney NSW
$85,000 – $90,000 per year
subClassification: Laboratory & Technical ServicesLaboratory & Technical Services
classification: Science & Technology(Science & Technology)
The portfolio consists of veterinary and human medicinal products in the growing Australia and global markets.
Listed nine days ago

Senior Investigations Officer

at NSW Ambulance

This is a Full time job

Sydney Olympic Park, Sydney NSW(Hybrid)
$127,150 - $144,444
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • $127,150 per annum to $144,444 per annum + 11.5% super and benefits
  • Allocated Days Off (ADO) once a month take a paid day off
  • Accessible via Public Transport
To manage a complex caseload of conduct related matters, and report on complaint, conduct and probity issues or concerns that relate to our staff.
9d ago
Listed thirteen days ago

Investigator, Integrity

at Law Enforcement Conduct Commission

This is a Full time job

Sydney NSW(Hybrid)
$123,498 - $136,704
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
Conducting and managing investigations, preparing briefs of evidence and/or bringing evidence-based matters before a court.
13d ago
Listed nine days ago

Senior Investigations Officer Respect at Work

at NSW Ambulance

This is a Full time job

Sydney Olympic Park, Sydney NSW(Hybrid)
$127,150 - $144,444
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
  • $127,150 per annum to $144,444 per annum + 11.5% super and benefits
  • Permanent employment, providing job security and stability
  • Accessible via Public Transport
This role is responsible for managing a complex caseload of conduct-related matters, including complaints, probity concerns, and Respect at Work.
9d ago
Listed ten days ago

Senior Investigator

at Department of Education

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Competitive Salary from $125,693 to $138,510 p.a. plus super
  • Flexible working arrangements available
  • 35 hour working week
Experience leading a team and managing complex investigations in a regulatory or law enforcement
10d ago
Expiring soon
Listed ten days ago

Intelligence Analyst

at Management and Training Corporation Pty Ltd

This is a Full time job

Villawood, Sydney NSW
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
  • Apply analytical skills to identify threats and support operational decisions.
  • Contribute to a purpose-driven team in a dynamic and secure environment.
  • Join a global leader committed to safety, respect, and community impact.
Analyse, assess, and report intelligence to support security operations and risk mitigation at MTC's secure facilities.
10d ago
Listed six days ago

Senior Investigations Officer

at Department of Planning, Housing and Infrastructure

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
$125k-138k base + super relative to experience
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
  • Ongoing full-time (35 hours per week) opportunity
  • Based in Parramatta | Flexible working supported
  • Salary relative to experience and ranges from 125,693 to 138,510 + super
Permanent full time role based in Parramatta with flexible working supported
6d ago
Expiring soon
Listed eight days ago

Senior Investigator - Content Division

at Australian Communications and Media Authority

This is a Full time job

Sydney NSW(Hybrid)
$115,443 to $129,706 plus 15.4% superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Flexible working environment
  • Competitive pay
  • Supportive work environment
The ACMA is seeking to fill multiple Senior Investigator & Compliance Officer positions in the Content Division.
8d ago
Expiring soon
Listed eight days ago

Intelligence & Outreach Officer

at ASIC

This is a Full time job

Sydney NSW(Hybrid)
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Location - Sydney
  • Salary - $101,643~$112,011 (depending on experience) + 15.4% superannuation
  • Temporary role (12 months)
ASIC is Australia's corporate, markets, financial services and consumer credit regulator. Our vision is for a fair, strong and efficient financial sys
8d ago
Listed three days ago

Temporary Employment Register - Corporate Various Job Families (APS 4- EL2)

at Aged Care Quality and Safety Commission

This is a Full time job

Sydney NSW(Hybrid)
$80,425 - $167,513 + 15.4% Superannuation
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • 15.4% employer contribution to superannuation
  • Annual leave: 4 weeks per year
  • Working from home arrangements
The Aged Care Quality and Safety Commission is the national regulator of aged care services funded by the Commonwealth Government.
3d ago
Listed six days ago

Anti Money Laundering (AML) Analyst

at Parramatta Leagues PTY LTD

This is a Full time job

Parramatta, Sydney NSW
subClassification: GamingGaming
classification: Hospitality & Tourism(Hospitality & Tourism)
  • Join a hospitality industry leader
  • Key position in safeguarding our organisation against illegal activity
  • Training and development opportunities available
This newly created position within our finance department will be key in monitoring, tracking and reporting on suspicious or illegal activity.
6d ago
Listed twenty three days ago

Digital Forensic/Cyber Investigator (Junior)

at Digital Trace Australia

This is a Full time job

Sydney NSW(Hybrid)
subClassification: OtherOther
classification: Information & Communication Technology(Information & Communication Technology)
Seeking a junior digital investigation specialist to undertake forensic imaging, analysis and preservation of data.
23d ago
Expiring soon
Listed seventeen hours ago

Compliance Officer | Head Office

at The Grove Academy - Early Education Centres

This is a Full time job

Bankstown, Sydney NSW
subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care
classification: Education & Training(Education & Training)
  • Career growth opportunities with our ongoing expansion
  • Annual Employee Wellbeing Days
  • Refer a friend, both receive $2000
You’ll work alongside our leadership and operational teams to drive improvement, support regulatory processes, and embed best practices.
17h ago
Listed eight days ago

Compliance Officer

at STARTRADER Prime Global Pty Ltd

This is a Full time job

Sydney NSW(Remote)
$90,000 – $100,000 per year
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Seeking a Compliance Officer to ensure regulatory adherence in finance. Join Startrader Prime Global for a dynamic, integrity-driven role.
8d ago
Listed three days ago

Compliance Officer

at Talent Connect Australia

This is a Contract/Temp job

Rockdale, Sydney NSW
subClassification: Government - LocalGovernment - Local
classification: Government & Defence(Government & Defence)
Fantastic opportunity for those passionate about protecting the environment and ensuring safe, compliant communities.
3d ago
Listed seventeen days ago

Trainee Factual Investigator

at The Procare Group

This is a Full time job

Sydney NSW
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Do you want to become an Insurance Investigator?
  • Do you want to work for a leading national provider of investigation services?
  • This is a unique opportunity to start a successful career!
A unique opportunity to become an Insurance Factual Investigator! We are seeking a trainee Factual Investigator to join our expanding team!
17d ago
Listed fifteen hours ago

Commissioner for Health and Community Services Complaints

at Attorney-General’s Department

This is a Full time job

Sydney NSW
subClassification: ManagementManagement
classification: Community Services & Development(Community Services & Development)
  • Attractive remuneration package
  • Appointment of up to 5 years
  • Improving the quality of health, aged and disability services in the NT
The Northern Territory Government seeks a qualified, experienced individual to serve as Commissioner for Health and Community Services Complaints.
15h ago
Listed three days ago

APS6 Senior Analyst

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW(Hybrid)
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
  • Flexible hybrid work arrangements
  • $101,303 - $115,406 + 15.4% superannuation
  • Ongoing and Non-ongoing
AUSTRAC are seeking Senior Analysts to work within the Regulatory Insights team to lead AUSTRAC’s regulatory compliance and investigations functions.
3d ago
Listed fifteen days ago

Case Review Lead

at Health Care Complaints Commission

This is a Full time job

Sydney NSW
$125694.0k - $138511.0k p.a.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
Case Review Lead manages a small team, driving excellence in complaint review outcomes via triage, supervision, tools, and team collaboration.
15d ago
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