AUSTRAC-Ready AML/CTF Compliance Lead

Company Description At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what’s right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results. With circa 9,000...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark.Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation...

Company Description At Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what's right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results. With circa 9,000...

Company DescriptionAt Colliers, we are enterprising. What sets us apart is not what we do, but how we do it. Our people are passionate, take personal responsibility and always do what's right for our clients, people and communities. We accelerate their success by empowering them to think and act differently to drive exceptional results.With circa 9,000...

Overview An opportunity has arisen to join our high performing and supportive Management Team as the firm’s AML/CTF Compliance Officer in our Melbourne office. About Us Mills Oakley is a leading national law firm with a proud history spanning over 160 years. In that time, we’ve grown into a Top 10 Australian law firm by size while remaining true to...

Compliance AML/CTF Officer (Hybrid)Makinson d'Apice is a progressive law firm built on it's 170 year history of excellence for incredible clients by exceptional lawyers. As a mid-sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small enough to help grow your career.Due to...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. A Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next‑gen payments, offer all payout...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. A Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options...

Overview Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, delivers the payments infrastructure of tomorrow today. Its payout network supports 100 currencies and spans 190+ countries, with real-time capabilities in 100 of those. Funds can be disbursed to accounts, wallets, and cards...

Locations: Sydney - NSW, Brisbane-QLD - Salary: $72,495 - $80,333 p.a. plus 15.4% Super - Non-ongoing - Full Time/Part Time AUSTRAC is Australia’s anti-money laundering regulator and specialist financial intelligence unit. The regulatory function oversees compliance with the requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act...