Anti-Money Laundering Specialist

Exciting Opportunity in Financial Regulatory/Anti-Fraud LawWe are seeking a Senior Associate with 5+ years of experience in anti-money laundering/counter-terrorism finance/financial regulation to join our Financial Services/Regulatory team.About the Role:Advise and resolve disputes relating to AML/CTF Act, National Consumer Credit Protection Act, Banking...

OFX is a leading online provider of international payment services, dedicated to simplifying the complexity of moving money across borders. We empower our clients to make better decisions by offering innovative solutions that meet their evolving needs.In this exciting role as Senior Financial Crimes Investigator and Anti-Money Laundering Specialist, you will...

Role Overview">We are seeking an experienced Financial Crime/Anti-Money Laundering specialist to join our team in Sydney. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients and advising on complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking...

Anton Murray Consulting is a leading recruitment agency partnering with a global tier-one Wealth Management firm in Sydney.We are seeking an experienced Senior Anti-Money Laundering Specialist to join their Accounts Team on an initial 12-month contract with potential for extension or transition into a permanent role.The ideal candidate will have over two...

AFL Recruitment presents an exciting opportunity for a seasoned Regulatory Specialist to join their Financial Services/Regulatory team as a key player in combating financial crime and anti-money laundering.About the RoleAs a Senior Associate with 5+ years of experience, you will be responsible for advising and resolving disputes related to AML/CTF Act, the...

About the RoleWe are seeking a highly experienced Compliance Leader to join our team in Sydney, responsible for leading anti-money laundering initiatives across the Oceania and Philippines region.Job ResponsibilitiesDevelop and execute comprehensive compliance programs to ensure adherence to regulatory requirements and industry best practices.Collaborate...

We are seeking a highly experienced Senior Anti-Money Laundering Compliance Lead to join our CRM Recruitment team.Job Description:The Senior Anti-Money Laundering Compliance Lead will play a pivotal role in shaping and leading the Financial Crime function within our Gaming & Hospitality industry client.Key Responsibilities:Design and execute the...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...

About the RoleWe are seeking a seasoned professional to join our team as a Senior Financial Crimes Investigator in Sydney.As a key member of our compliance team, you will play a critical role in protecting our company and its customers from financial crimes such as fraud, money laundering, and terrorist financing.Key ResponsibilitiesConduct thorough...

Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...

Director, AML Compliance RoleAs the Regional Compliance Director at Western Union, you will be responsible for leading the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and regulatory requirements.This includes working with internal stakeholders to provide pro-active...

Leading Anti-Financial Crime Expert Wanted in SydneyWe are seeking an experienced Senior Associate with a strong background in anti-money laundering and counter-terrorism finance regulations to join our esteemed team of financial services specialists.Sydney offers a unique blend of cosmopolitan culture, stunning beaches, and a thriving business environment...

About the RoleWe are seeking a seasoned Compliance Risk Manager to join our Legal, Risk & Compliance team in Australia and New Zealand. As a key member of our global compliance team, you will be responsible for driving forward and embedding Airwallex's compliance program to safeguard our business.Job DescriptionCompliance Framework Development: Own and...

Unleash Your Potential in Our Thriving Financial Regulatory TeamWe are seeking an experienced Senior Associate to join our elite Financial Services/Regulatory team as a key member, working closely with top anti-corruption/bribery partners. The ideal candidate will have a strong background in anti-money laundering/counter-terrorism finance/financial...

We're seeking a highly skilled and experienced Chief Anti-Financial Crime Specialist to join our team at OFX.As a Senior Financial Crimes Investigator, you will play a critical role in protecting OFX and its customers by identifying and monitoring financial crime activities such as fraud, money laundering, and terrorist financing.About the RoleConduct 2nd...

We are seeking a highly skilled and experienced Anti-Financial Crime Specialist to join our team at Westpac Group. As an Anti-Financial Crime Specialist, you will play a critical role in protecting our customers and the business from fraudulent activities.About the RoleThis is a challenging and rewarding role that requires strong analytical skills, attention...

We are seeking a highly skilled Financial Regulatory/Anti-Fraud Lawyer to join our team at AFL Recruitment.As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the...

Are you a seasoned lawyer looking to excel in the dynamic field of financial regulation? We have an exciting opportunity for a Senior Associate to join our esteemed Financial Services/Regulatory team.Sydney-based and globally connected, our client is a leading international law firm renowned for its expertise in anti-money laundering/counter-terrorism...

Job OverviewWe are seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our anti-money laundering (AML) unit, you will play a critical role in preventing and detecting financial crimes.

About the RoleWe are seeking an experienced Risk Management Specialist to join our Financial Crime Compliance Team. This is an exciting opportunity for a professional with strong AML/CTF advisory experience to make a significant impact on our business.