Financial Regulatory/Anti-Fraud Expert

AFL Recruitment is seeking a highly skilled Financial Regulatory/Anti-Fraud Specialist to join our client, a multi-award winning international law firm with a formidable reputation as the 'employer of choice' for over 1000 top professionals globally.This pioneering LEADER sets 'THE benchmark' in both legal and legal technological developments. As a key...

A prestigious law firm is seeking an experienced Senior Associate to join its Financial Regulatory/Anti-Fraud team.Job OverviewThe ideal candidate will have a strong background in anti-money laundering and counter-terrorism finance, with expertise in the Australian AML/CTF regime. They will advise on complex financial services transactions and provide...

Financial Regulatory/Anti-Fraud Career OpportunityA highly competitive role has emerged within a globally renowned international law firm, boasting a stellar reputation and exceptional future growth prospects.The ideal candidate will possess a deep understanding of the Australian anti-money laundering/counter-terrorism finance (AML/CTF) regime, with...

Company OverviewAFL Recruitment is a multi-award winning international law firm with a formidable reputation and the employer of choice for top professionals globally. We are a pioneering leader in both legal and technological developments.About the RoleThis role offers an exciting opportunity to join our Financial Services/Regulatory team as a key member,...

Expert Regulatory Role: Senior AssociateA highly skilled and experienced lawyer is sought by our client, a leading international law firm with a strong reputation in financial regulation. The ideal candidate will have a minimum of 5 years' experience in anti-money laundering/counter-terrorism finance and financial regulation.This is an exciting opportunity...

At AFL Recruitment, we are seeking a skilled Senior Financial Regulatory Specialist to join our team.This is an exciting opportunity to work with a reputable international law firm in Melbourne, Australia.The successful candidate will have a minimum of 5-10 years post-admission experience as a lawyer, specifically in anti-money laundering/counter-terrorism...

At Heartland Bank Australia, we're committed to providing exceptional financial services to Australians. As a leading specialist bank, we're looking for an experienced Specialist Anti-Money Laundering Professional to join our dynamic team in Melbourne.We offer a highly competitive salary of $80,000 - $85,000 AUD + Superannuation, making this role an...

Job OverviewWe are seeking a seasoned Senior Financial Regulatory Lawyer to join our esteemed client, a pioneering international law firm renowned for its excellence in financial services and regulatory matters.Key ResponsibilitiesAdvise and represent BLUE-CHIP clients on complex issues related to AML/CTF Act, National Consumer Credit Protection Act, Banking...

Company OverviewAFL Recruitment is proud to partner with a multi-award winning international law firm that has established itself as the 'employer of choice' for over 1000 top professionals globally.This pioneering leader sets the benchmark in both legal and legal technological developments, making it an exciting place to grow your career.SalaryThe salary...

Job Title: Accounting Manager - Financial ExpertOverviewWe are seeking a highly skilled and experienced Senior Accountant to join our dynamic team at Recruitment Expert in Footscray. This role offers an excellent opportunity for a motivated professional to work closely with clients, providing expert financial guidance and support.Key...

AFL Recruitment presents a compelling opportunity for an experienced anti-money laundering and financial regulation lawyer to join a leading international law firm.Located in Melbourne, this prestigious firm boasts a formidable reputation as the employer of choice for top professionals globally. With a strong focus on innovation and technological...

Create a significant impact as an Insurance Fraud Prevention and Control Expert.As part of the largest general insurance group in Australia and New Zealand, we're committed to helping customers. Are you ready to make a difference?About Your RoleYou will be responsible for improving fraud risk management capabilities and maturity across the Australian...

At Heartland Bank Australia, we specialize in providing Australians with unique banking products that cater to their needs. As an exceptional Financial Crime Associate, you will be part of our dynamic team in Melbourne.The RoleWe are seeking a subject matter expert in financial crime to execute critical operational tasks that support our AML/CTF and fraud...

Create a lasting impact as a Fraud Risk and Prevention Expert. We're the largest insurance group in Australia and New Zealand, dedicated to making your world safer.Your RoleWe have an exciting opportunity to join the Fraud and Investigations team. As a Fraud Risk and Prevention Specialist, you will be responsible for developing and implementing effective...

Create a lasting impact as a Risk Management Expert in our Fraud Prevention team.We are seeking a highly skilled professional to join our team and contribute to the uplift of fraud risk management capability and risk maturity across our Australian insurance business.As a key member of the Fraud and Investigations team, you will partner with IAG's direct and...

Make a meaningful impact as an Insurance Fraud Risk and Prevention Expert.At IAG, we're looking for a skilled professional to join our Fraud and Investigations team. As a key member of this team, you will play a critical role in enhancing our fraud risk management capabilities and maturity across the Australian insurance business.You'll be responsible for...

We are seeking an experienced Regulatory Law Expert to join our Melbourne Corporate practice. Our team delivers exceptional legal service to government and commercial clients across Australia.About the RoleThe ideal candidate will have at least 2 years of experience in financial services regulatory matters, including superannuation, general and life...

Company OverviewAshurst is a leading global law firm that offers a unique and innovative approach to delivering client solutions.Estimated Salary: AU$120,000 - AU$180,000 per annumJob DescriptionWe are seeking an experienced Senior Financial Crimes Expert to join our team in Sydney, Melbourne or Brisbane. As a key member of our Financial Crime team, you will...

About the RoleWe are seeking a skilled and dedicated Senior Accountant to join our team at Recruitment Expert in South Melbourne. As a Senior Accountant, you will play a key role in providing essential accounting support, ensuring compliance with relevant regulations, and delivering high-quality client service.Key ResponsibilitiesClient Support: Assist in...

About the Role: We are seeking a skilled KYC Analyst to join our team in Melbourne CBD, offering a 6 month contract opportunity with an immediate start. This role involves reviewing cases as a 4-eye checker for adherence to EDD procedures and producing timely, high-quality KYC profiles.About Us: Green Light is one of ANZ's most successful and fastest-growing...