Senior Anti-Money Laundering and Compliance Specialist
3 weeks ago
Job Overview
">We are seeking a highly skilled Senior Anti-Money Laundering and Compliance Specialist to join our Risk and Compliance team in Perth, Australia. This is a full-time position that requires strong expertise in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
About Us
">Ziksu is a dynamic fintech company changing the face of Australian banking. We pride ourselves on being an inclusive workplace where diversity is valued and recognised. Our team is passionate about innovation, career progression, and training, and we encourage out-of-the-box thinking.
Key Responsibilities
">The successful candidate will be responsible for onboarding retail and business customers, ensuring all AML/CTF requirements are met for Ziksu's financial products. They will also manage day-to-day responsibility for Ziksu's AML/CTF program, ensuring compliance with AUSTRAC and ASIC regulatory requirements.
Required Skills and Qualifications
">To be successful in this role, you will need:
- Bachelor's degree with minimum 2 years' experience in AML
- Previous banking and financial services experience is mandatory
- Strong knowledge of regulatory and statutory requirements (AUSTRAC & ASIC)
- Knowledge of ML/TF risk management and reporting
- Ability to analyse complex customer structures and ensure accurate client onboarding and reporting
- Excellent communication skills and attention to detail
- Experience working in a fast-paced fintech environment
Benefits
">As a Senior Anti-Money Laundering and Compliance Specialist at Ziksu, you can expect:
- A competitive salary estimated around $120,000 - $150,000 per annum, depending on experience
- A dynamic and supportive work environment
- Ongoing training and professional development opportunities
- A chance to make a meaningful impact in the finance industry
What We Offer
">Ziksu provides a safe and inclusive workplace where you can bring your unique perspective and skills. If you're passionate about AML and CTF regulations, and want to work for a company that values innovation and excellence, please submit your application.
-
Anti-Money Laundering Specialist
4 weeks ago
Perth, Western Australia Ziksu Full timeWe are seeking a highly skilled Compliance and Risk Officer to join our team at Ziksu in Perth, Australia.This is a full-time position that offers a competitive salary of $85,000 - $110,000 per annum, depending on experience.Job Description:The primary responsibility of this role will be to onboard retail and business customers and ensure all Anti-Money...
-
Senior Financial Compliance Specialist
4 weeks ago
Perth, Western Australia Ziksu Full timeAbout UsZiksu is a pioneering fintech company revolutionizing Australian banking with cutting-edge technology.Job DescriptionWe are seeking an experienced Senior Financial Compliance Specialist to join our dynamic Risk and Compliance team based in Perth, Western Australia. This role will be responsible for ensuring the onboarding of Retail and Business...
-
Operational Excellence Manager
3 weeks ago
Perth, Western Australia VGW Full timeAbout the RoleVGW, a leading interactive entertainment company, is seeking an Operational Excellence Manager to join its Operations team in Perth. As a key member of the team, you will play a pivotal role in enhancing operational excellence through process improvement and project management.Key ResponsibilitiesDevelop and implement process optimisation...
-
Senior Assurance and Compliance Specialist
1 month ago
Perth, Western Australia Department of Industry, Science and Resources Full timeAbout the RoleWe are seeking a highly skilled Senior Assurance and Compliance Officer to join our Assurance and Compliance team. As a key member of our team, you will play a vital role in ensuring the effective management of grants within our organization.Key Responsibilities:Undertake assurance activities to ensure grants are managed in accordance with...
-
Senior Compliance Operations Specialist
3 weeks ago
Perth, Western Australia Fortescue Full timeAbout the RoleAs a Senior Compliance Operations Specialist at Fortescue, you will be part of our team responsible for ensuring compliance with legislation and standards related to work health and safety, mining regulations, and equipment inspections.Job OverviewThis role involves managing in-service inspections and internal/external plant inspectors,...
-
Business Growth Strategist
4 weeks ago
Perth, Western Australia Ziksu Full timeJob SummaryWe are seeking a skilled Business Growth Strategist to join our team at Ziksu. This is a full-time position based in Perth, Australia.About the Role:Develop and implement business strategies to drive growth and revenue for Ziksu's financial services platform.Identify and pursue new business opportunities across various industries and...
-
Senior Safety and Compliance Specialist
3 weeks ago
Perth, Western Australia Monadelphous Full timeAbout the RoleAs a Senior Safety and Compliance Specialist, you will be an integral part of our premier Lithium project team at Monadelphous. Based onsite on a 14/7 FIFO roster from Perth, this role requires a highly capable and suitably experienced professional to lead and uphold HSE standards.Main ResponsibilitiesLeading, communicating and implementing...
-
Senior Tax Compliance Specialist
3 weeks ago
Perth, Western Australia KPMG Australia Full timeKPMG Australia is seeking a highly skilled Senior Tax Compliance Specialist to join our team. As a senior member of the team, you will be responsible for managing, reviewing and executing complex tax compliance engagements using your tax knowledge and expertise and best practice technology including tax return engines, workflow tools and data analytical...
-
Senior Safety Compliance Specialist
1 month ago
Perth, Western Australia Aerison Pty Ltd Full timeJob DescriptionAerison Pty Ltd is seeking a highly skilled Senior Safety Compliance Specialist to join their team in India. This is a fantastic opportunity for an experienced professional to take on a key role in driving health, safety, and environmental compliance across the project.About the RoleDevelop and implement HSEQ policies in accordance with...
-
Environmental Compliance Specialist
2 weeks ago
East Perth, Western Australia Department of Energy, Mines, Industry Regulation and Safety Full timeAbout the RoleWe are seeking a highly skilled Environmental Compliance Specialist to join our team in the Department of Energy, Mines, Industry Regulation and Safety. This is an exciting opportunity for a motivated individual to work on complex environmental compliance matters.As an Environmental Compliance Specialist, you will be responsible for providing...
-
Operational Excellence Leader
2 weeks ago
Perth, Western Australia VGW Full timeAt VGW, we're seeking an experienced Operational Excellence Leader to join our team in Perth. As a key member of our Operations department, you will play a pivotal role in driving process improvement and project management initiatives across various business units.Key responsibilities will include:Lead the development and implementation of process...
-
Financial Services Operations Specialist
3 weeks ago
Perth, Western Australia Capricorn Full timeImprove the lives of our Members by supporting them in building stronger businesses.We are a Member-based financial services organisation which exists to provide products and services including trade credit, risk protection, equipment finance, trade events, travel services, fuel cards and more. Our Members' purchases exceeded $3 billion last financial year.A...
-
Senior Compliance Specialist
3 weeks ago
Perth, Western Australia Programmed Full timeAbout UsProgrammed Facility Management is a leading provider of asset management, facilities maintenance and project management services across various industries. Our organization prides itself on encouraging career development, supporting flexibility, and prioritizing the wellbeing and safety of our employees.Job OverviewThe role of Quality & Compliance...
-
Tax Compliance Specialist
3 weeks ago
Perth, Western Australia Globe 24-7 Full timeJob Description:We are seeking a highly skilled Tax Compliance Specialist to join our team at Globe 24-7 in Perth. This is an exciting opportunity for a Senior Tax Analyst to take on a leadership role and drive change within the organization.Key Responsibilities:Ensure corporate compliance and quarterly reporting in accordance with Australian...
-
Perth, Western Australia YMCA WA Full timeJob OverviewWe are seeking a highly skilled Senior Quality Assurance and Compliance Specialist to join our team at YMCA WA.About the RoleThe successful candidate will be responsible for assisting with the day-to-day quality and compliance management of our early childhood services division.Key ResponsibilitiesSupport Service Directors and Educators to...
-
Perth, Western Australia Ventia Full time**Job Summary:**We are seeking an experienced Senior Employee Relations and Compliance Specialist to join our People and Capability Advisory Team.About the Role:The successful candidate will provide employee relations advice in relation to case management of investigations, performance management, and other disciplinary matters. This role involves working...
-
Senior Financial Compliance Specialist
1 month ago
Perth, Western Australia Michael Page Full timeMichael Page is partnering exclusively with Intertek, a UK-listed multinational organisation, to find a Senior Tax Accountant.Intertek is a market leader in Total Quality Assurance, providing innovative solutions for industries worldwide. Their global network of laboratories and offices delivers precision, pace, and passion, enabling their customers to...
-
Senior Assurance and Compliance Manager
1 month ago
Perth, Western Australia Department of Industry, Science and Resources Full timeAbout the RoleThe Department of Industry, Science and Resources is seeking a highly skilled Senior Assurance and Compliance Officer to join our Business Grants Hub team. This is an exciting opportunity for a motivated and experienced professional to work in a dynamic and supportive environment.Key ResponsibilitiesConduct assurance activities on grant...
-
Regulatory Compliance Specialist
3 weeks ago
East Perth, Western Australia Department of Energy, Mines, Industry Regulation and Safety Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our dynamic team at the Department of Energy, Mines, Industry Regulation and Safety.Job OverviewThe successful candidate will be responsible for verifying information, maintaining accurate records, providing quality customer service, educating stakeholders to improve...
-
Safety and Compliance Director
1 month ago
Perth, Western Australia Aviva Full timeSenior Health & Safety Manager Role OverviewWe are seeking an experienced Senior Health and Safety Manager to join our team at Aviva. The successful candidate will be responsible for leading and managing the health and safety function across the organisation, ensuring compliance with all relevant legislation and fostering a culture of safety.Key...