Business Integrity Lead for AML Compliance

Role OverviewWe are seeking a highly skilled AML Compliance Lead to drive our risk management strategy and execution as we scale. As a key member of our team, you will be exposed to cutting-edge financial crime technology, lead multiple compliance streams, and deliver important projects.About UsZeller is a fast-growing Australian scale-up championing...

We are seeking a seasoned Risk Management Specialist to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance efforts. In this critical role, you will oversee the development and implementation of robust risk management systems, ensuring compliance with regulatory requirements.As a trusted advisor, you will provide strategic...

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 ANZ Worldline Payment SolutionsWe are a leading payment technology company, and we're on an exciting journey towards the next frontiers of payments technology. Our team is passionate about problem-solving, collaboration, and innovation.Job SummaryThis role will oversee the management of customer risk within our Merchant Risk Operations (MRO) team,...

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...

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...

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 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...

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...

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...

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 the RoleWe're seeking a highly skilled Transformational AML Operations Lead to join our Risk Management team. As a key member of the team, you'll be responsible for managing the end-to-end value chain related to AML Operations, including onshore and offshore capability centres. Your exceptional analytical and problem-solving skills will enable you to...

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...

About Zeller, a pioneer in reimagining business banking and payments.We're on a mission to create a level playing field for businesses of all sizes by providing access to smarter payments and financial services solutions that accelerate cash flow, enable faster payments, and improve financial understanding.Our innovative approach is backed by leading venture...

Job TitleCompliance Quality Control AnalystAbout the RoleWe are seeking a skilled Compliance Quality Control Analyst to join our team at Square. The ideal candidate will have 2+ years of experience in the AML/Compliance space in either Japan or Australia, as well as native-level proficiency in written and spoken Japanese.Key ResponsibilitiesSample a wide...

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...

About the RoleWe are seeking an experienced AML Delivery Lead to oversee the daily management of a workstream, leading a cross-functional team and collaborating with stakeholders to ensure program schedules, inter-dependencies, resources, and budgets are effectively managed.The successful candidate will execute the Remedial Action Plan, ensuring alignment...

About the RoleThe Senior Operations Team Lead is a key position in our AML Operations team, responsible for managing the end-to-end value chain related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. This role requires strong analytical and problem-solving skills, as well as the ability to work in a dynamic and fast-paced...

About the RoleWe are seeking an experienced Lead Compliance Risk Manager to join our team at SIX Payment Services in Melbourne, Australia. This is a key managerial role within the Merchant Risk Operations (MRO) team, responsible for Customer Due Diligence (CDD) of ANZ Worldline merchant acquiring customers.The ideal candidate will have a strong background in...

Transform Compliance Excellence in a Thriving EnvironmentWe are seeking an experienced Compliance Analyst to join our dynamic team in Melbourne, Australia. This is a fantastic opportunity to work with a prominent service provider in the iGaming industry, shaping policies that drive global success.About EasygoEasygo is a leading online service provider for...