Anti Money Laundering Compliance Professional

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...

About the Role:We are seeking an experienced Senior Anti-Money Laundering Specialist to join our team in Melbourne. As a key member of our Compliance team, you will play a critical role in developing and implementing an AML/CTF program for our Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key...

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...

Anton Murray Consulting - KYC Periodic ReviewAbout the Role:We are seeking an experienced Anti-Money Laundering Specialist to join our team in Melbourne. This is a contract position with the opportunity for extension or transition to a permanent role.Key Responsibilities:Conduct thorough reviews of client KYC data and documentationAssess AML risk scenarios...

Join a Global Leader in Financial Services RegulationWe are seeking an experienced Senior Associate to join our team as a Senior Anti-Money Laundering/Financial Regulatory Lawyer. This is an exciting opportunity to work with a top-tier international law firm and be part of a highly regarded anti-fraud/corruption/bribery law practice.As a key member of our...

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,...

We are a leading global trading platform that is ambitiously expanding to new markets. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience.As Chief Compliance Officer, you will lead the way in maintaining, developing and overseeing compliance practices and procedures to meet financial...

**Financial Regulatory Specialist Opportunity**We are seeking a highly experienced Senior Associate to join our Financial Services/Regulatory team as a Financial Regulatory Specialist. The ideal candidate will have a strong background in anti-money laundering/counter-terrorism finance and financial regulation, with a minimum of 5-10 years of post-admission...

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...

About the RoleWe are seeking a highly skilled and experienced Lead Anti-Money Laundering (AML) Risk Manager to join our team at SIX Payment Services.Job SummaryThe Lead AML Risk Manager will be responsible for leading our Merchant Risk Operations team, ensuring that our customers' due diligence requirements are met while minimizing risk.Key...

We are a leading trading platform, committed to delivering exceptional results through cutting-edge technology and seamless client experiences. Our top-rated products have received prestigious industry awards, solidifying our position as a leader in the market.Role OverviewThe Head of Compliance will lead the way in maintaining, developing, and overseeing...

At Heartland Bank Australia Limited, we're looking for an exceptional professional to join our team in Melbourne.We're seeking a detail-oriented individual with a strong commitment to accuracy to execute critical operational tasks that support our AML/CTF and fraud prevention strategies. This includes managing KYC processes, ensuring compliance with AML/CTF...

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...

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...

Job DescriptionThis is a unique opportunity to drive our AML compliance strategy and execution as we scale. As our Senior AML Compliance Strategist, you'll play a pivotal role in leading multiple compliance streams and delivering important projects.We are looking for an experienced professional with a deep understanding of AML/CTF Compliance to join our...

We are a leading digital assets trading platform expanding rapidly across the globe, delivering top-rated products with cutting-edge technology and seamless client experience. Our focus on excellence drives us to seek exceptional talent to join our growing team.Role OverviewThe Chief Compliance Officer and Risk Manager will lead the development and...

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...

Job OverviewOur client is a leading international law firm seeking an experienced Financial Regulatory/Anti-Fraud Specialist to join their team.Key Responsibilities:Advising on AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice, ePayments Code, and ASIC Act.Providing subject matter expertise to litigation and...

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...