AML Compliance Analyst – Real Estate

Company Description Colliers is a leading diversified professional services and investment management company. With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. At Colliers, we do what's right and operate in ways that benefit our people, our clients,...

A global real estate services firm in New South Wales is looking for an experienced AML/CTF Compliance Manager. This role involves leading governance and program implementation for AML/CTF, ensuring compliance with Australian laws and AUSTRAC requirements. The ideal candidate will oversee compliance activities, deliver training, and cultivate a culture of...

A financial compliance provider in Sydney is seeking a Compliance Analyst to support KYC reviews and ensure compliance with AML regulations. The role involves conducting due diligence, managing high-risk client assessments, and collaborating with legal teams. The ideal candidate has over 3 years of compliance experience in financial services and is...

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...

A leading real estate advisor is seeking a valuation analyst to manage valuations for real estate portfolios and individual assets. The ideal candidate will have a degree in architecture, engineering, or economics and possess strong analytical skills. You should be familiar with various valuation methodologies and have a keen interest in the real estate...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include...

**Analyst, AML Compliance** -**Sydney, Australia** Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services accessible to people...

A leading real estate agency in Melbourne is seeking an experienced Operations Manager to support the leadership team. This full-time role involves managing operations, guiding teams, and coordinating projects to drive growth. The ideal candidate holds relevant qualifications and possesses strong organizational and leadership skills. Join a collaborative and...

A leading financial services company in Sydney is looking for a Financial Crime Analyst to join their AML Operations team. This role involves reviewing transactional activities to identify potential financial crime risks and ensuring compliance with AML regulations. Candidates should have 2-3 years of experience in AML investigations and strong analytical...

Sydney Asset Management Permanent We’re working with a leading institutional financial services firm in Sydney that is seeking aSenior AML/Compliance Officerto join their growing team. This is afull-time permanent rolewith a broad operational and compliance remit, offering direct exposure to senior leadership and high-value institutional clients. This...