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Listed one day ago

Customer Due Diligence Analyst

at Zepto

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Customer-focussed role for an a Financial Crime Compliance superstar!
  • Scaling FinTech company with a focus on people
  • A dynamic role with flexible work options & career growth opportunities
An exciting opportunity to join a growing scale-up in the FinTech space within our Compliance team!
1d ago
Listed one day ago

Junior Compliance Analyst

at Kaizen Recruitment

This is a Full time job

Bayside & South Eastern Suburbs, Melbourne VIC
Up to $110K including super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Growing fund manager
  • Close-knit team | South-eastern suburbs
  • Clear career development pathway
A newly created role created within a growing fund manager assisting with the compliance and assurance functions of the organisation.
1d ago
Listed six days ago

TM and Alerts Analyst

at Insignia Financial Ltd

This is a Full time job

Melbourne VIC
Competitive Salary Package + Career Progression
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be part of a team where everyone belongs, and individuality is celebrated
  • Sydney & Melbourne location (Hybrid - minimum 40% in the office)
  • Full-time, permanent opportunity
Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team!
6d ago
Listed nine days ago

Compliance Officer

at Findex

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic work environment - work from home and office - great flexibility
  • Supportive and collaborative team environment
  • Exciting opportunity to work with an emerging wealth management platform
Exciting opportunity for an experienced Compliance professional with experience with managed investment schemes, IDPS platforms or superannuation!
9d ago
Listed three days ago

Compliance Officer

at Adecco

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Uphold integrity and ethical conduct, enhancing our reputation
  • Identify and manage compliance risks, ensuring operational safety
  • Drive initiatives for ongoing compliance and industry leadership
Join us as our Compliance Officer and safeguard ethical excellence at Adecco DFR!
3d ago
Listed six days ago

Compliance Coordinator

at Reach Markets

This is a Full time job

Melbourne VIC
Great Salary + Super + Career Development
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide checks and balances from AFSL perspective for marketing & sales work
  • Work w/ fast-growing boutique Investment Bank with great Culture & Balance
Provide compliance oversight and quality assurance checks, operational advice, and helo manage and mitigate risk. Monitor and manage Registers.
6d ago
Listed seventeen days ago

Risk & Compliance Analyst

at Vicinity Centres

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working options - State of the art offices at Chadstone, and WFH
  • Competitive salary packaging plus bonus, and $1000 VCX shares annually
  • Work with a top ASX listed org. Career development opportunities
Vicinity Centres is seeking an experience risk management professional to join the team
17d ago
Listed twenty days ago

Business Compliance Assistant

at Atlas Partners | Accountancy & Finance Specialists

This is a Full time job

Melbourne VIC
$80,000 - $95,000 + Super
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Supportive team environment and excellent culture
  • Well-known global brand
  • Complete flexibility to work remote, hybrid or fully in the office
Are you passionate about ensuring financial integrity and regulatory compliance? This one's for you!
20d ago
Listed twenty days ago

Financial Services Onboarding Specialist - 12 Month Contract

at MYOB

This is a Full time job

Cremorne, Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Working From Home options with 2 office connect days
  • An opportunity to make a real difference and contribute to high performing team
  • Free subscription to our wellbeing platform Sonder | EAP Program
Exciting opportunity to take the next step in your career! Help onboard new customers to our financial services so they can get paid faster.
20d ago
Listed twenty two days ago

Remediation Stream Lead

at Latitude Financial Services

This is a Full time job

Melbourne VIC
Hybrid Working Model
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Part of a small team - Work hard and play harder
  • Lots of variety - Challenge yourself for growth
  • Wealth of employee benefits, Incl extra leave & retailer discounts
End-to-end development of Remediation solutions, Create and maintain rigorous documentation to support all activity.
22d ago
Listed twenty eight days ago

Team Leader, Detection AML Operations

at Bank of Queensland

This is a Full time job

Melbourne VIC
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Brisbane or Melbourne role available.
  • Work from home opportunities.
  • BOQ is a dynamic and collaborative workplace that encourages career development.
Accountable for overseeing the AML/CTF operational obligations in first-round critical analysis and assessment of alerts generated for screening.
28d ago
Listed twenty four days ago

2025 KPMG Graduate Program - Risk

at GradConnection

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • You’ll be part of a team of experienced and early-career professionals.
  • The work depends on the client and the problem you’re helping them solve.
  • You might be researching and gathering information.
Graduate roles in risk are an opportunity to help organisations plan for and tackle what’s around the next corner, and the one after that too.
24d ago
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