Head of Compliance and AML Officer

Job Title: Head of Compliance and Designated AML OfficerJob Summary:We are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team at Capital Com Australia Limited. As a key member of our compliance department, you will be responsible for leading the development and implementation of our compliance practices...

Job Title: Head of Compliance and Designated AML OfficerAbout the Role:We are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team. As a key member of our organization, you will be responsible for leading our compliance efforts and ensuring that our business practices align with regulatory requirements.Key...

Job SummaryWe are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team. As a key member of our compliance department, you will be responsible for leading the development and implementation of our compliance practices and procedures, ensuring that we meet all relevant regulatory requirements.Key...

At Corrs Chambers Westgarth, Australia's leading independent law firm, we are seeking a Chief Compliance Officer to oversee our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance program.The estimated salary for this role is around $200,000 per annum, based on industry standards and the company's expectations.Company OverviewCorrs...

About the RoleWe're seeking a skilled Senior AML Analyst to join our team in Melbourne. As a key member of our AML Investigations team, you'll be responsible for decision validation of standard and complex AML/CTF alert escalations, further investigation of complex AML/CTF cases, and regulatory reporting of suspicious AML/CTF activity.Key...

Role OverviewThe Head of Business Intake and Compliance will be responsible for leading the design, implementation, and ongoing review of the firm's Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) program. This includes providing strategic direction, overseeing the implementation of policies and procedures, and ensuring compliance with relevant...

About the Role:Develop and implement an Anti-Money Laundering (AML) program for a Transfer Agency in Melbourne, ensuring compliance with Australian regulations.Closely collaborate with internal stakeholders to define and execute the AML program.Key Responsibilities:Define and implement AML program requirementsEnsure AML program complies with local regulatory...

About the RoleWe are seeking a highly skilled AML Operations Manager to join our team at Bank of Queensland. As a key member of our AML/CTF operational team, you will be responsible for ensuring the effective monitoring and screening of our financial transactions to prevent and detect potential money laundering and terrorism financing activities.Key...

About the RoleWe are seeking a highly skilled AML Operations Manager to join our team at Bank of Queensland. As a key member of our AML/CTF function, you will be responsible for ensuring the high quality of our operational delivery, working closely with SMEs in the space, and supporting the leaders in your team.Your Key ResponsibilitiesLead the AML...

At Corrs Chambers Westgarth, we are seeking an experienced Senior AML Compliance Officer and Business Intake Manager to join our Risk team. As a leading independent law firm in Australia, we provide exceptional legal services across various matters.About the RoleThis role will involve providing strategic direction for the design and implementation of...

About the RoleWe are seeking a highly skilled and experienced AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for investigating complex and sensitive AML/CTF cases, making sound and risk-based decisions, and providing subject matter expertise across a broad range of AML processes,...

Job Title: Head of Compliance and Designated AML OfficerAre you a seasoned professional looking for a challenging role in compliance and risk management? We are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team.Responsibilities:Liaise and report to regulatory bodies, ensuring compliance with Australian...

Job DescriptionAs the Head of Risk and Compliance, you will play a pivotal role in enabling FNZ Group to meet its strategic goals while protecting the organisation's value and reputation. You will be responsible for driving the development and implementation of FNZ's risk and compliance framework, ensuring it meets the standards expected by clients and...

About the RoleThe AML Senior Investigator is a critical member of the AML Investigations team, responsible for decision validation of standard, complex, and sensitive AML/CTF alert and case escalations.Key ResponsibilitiesDecision validation of standard, complex, and sensitive AML/CTF alert and case escalationsFurther investigation of complex and sensitive...

The Commonwealth Bank of Australia is seeking a highly skilled AML/CTF Operations Manager to join its Financial Crime Operations team. This role will be responsible for managing the team's regulatory obligations and daily operations, as well as providing oversight of confirmed suspect activity.About the RoleThe AML/CTF Operations Manager will be responsible...

Head of Compliance and Designated AML OfficerWe are a leading trading platform that is aggressively expanding globally. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless user experience. We deliver only the highest quality, so we are always in search of the best people to join our rapidly growing team....

Key ResponsibilitiesThe Head of Business Intake will provide strategic direction to the firm in the design and implementation of enhanced policies, systems and procedures for Business Intake aligned with industry best practice.Key areas of responsibility include:Designing and implementing AML/CTF compliance programsManaging day-to-day Business Intake,...

About the RoleWe are recruiting a seasoned KYC Specialist, Transfer Agency for a 6-month contract based in our Melbourne office. This position plays a key role in developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key Responsibilities:Define...

Unleash Your AML ExpertiseWe are seeking an experienced Senior AML Analyst to join our team in Melbourne, Australia.The ideal candidate will have a strong background in AML Operations/Investigations and in-depth knowledge of multiple AML/CTF risk typologies.About the RoleAs a key member of our AML Investigations team, you will be responsible for validating...

About ZellerWe're redefining business banking and payments by championing innovative solutions for all sizes of businesses.Our mission is to provide access to smarter financial services, accelerating cash flow, and giving businesses a better understanding of their finances. We're building tools to make it happen, and we need your expertise.Zeller is growing...