Chief Compliance Officer, Anti-Money Laundering Expert

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...

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,...

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...

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...

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...

We are a leading trading platform, aggressively expanding our global presence with top-rated products that have won prestigious industry awards for their cutting-edge technology and seamless client experience. We strive to deliver excellence, seeking the best talent to join our rapidly growing team.Job DescriptionThe Head of Compliance and AML Officer will...

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...

About the Role: We are seeking a seasoned Chief Risk Governance Officer to join our team at This Is An IT Support Group. The ideal candidate will have a strong background in risk management, compliance, and governance.Key Responsibilities:Design, implement, and maintain a comprehensive risk management framework that aligns with regulatory requirements and...

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...

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...

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...

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...

Overview">At Heartland Bank Australia, we specialize in providing Australians with expert financial services that cater to their unique needs.Salary RangeThe estimated salary for this role is $75,000 - $80,000 AUD + Superannuation.About the RoleWe are seeking an exceptional Senior Financial Crime Compliance Specialist to join our team in Melbourne. As a...

Join Corrs Chambers Westgarth as AML/CTF Compliance LeaderWe are seeking an experienced Business Intake Director to lead our Anti-Money Laundering and Combating the Financing of Terrorism (AML/CTF) compliance program. As a key member of our Risk team, you will be responsible for ensuring that our business intake processes are aligned with industry best...

We are seeking a highly skilled Senior Financial Crimes Advisor to join our team in Sydney, Melbourne, or Brisbane. As a Senior Financial Crimes Advisor, you will be responsible for delivering advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade...

As the Business Integrity Lead for AML Compliance at Corrs Chambers Westgarth, you will play a pivotal role in shaping our firm's anti-money laundering (AML) compliance program. This position demands strategic vision, exceptional leadership skills, and a deep understanding of regulatory requirements.About the RoleThis senior leadership position is...

We are seeking a seasoned Senior Portfolio Analyst to join our client's boutique investment firm.This critical role will act as a liaison between various stakeholders, overseeing portfolio reporting and investor services, and providing portfolio analytics to support senior leadership in investment decision-making processes.The ideal candidate will have...

This is an exciting opportunity to drive our Anti Money Laundering Compliance strategy and execution as we scale.Job OverviewZeller, a leading company in Australia, requires a highly skilled AML Compliance Lead to join our team. You will play a pivotal role in driving our AML compliance strategy and execution, ensuring that our organization remains compliant...

About the RoleWe are seeking a Senior Financial Crime Advisory Specialist to join our team in Sydney, Melbourne, or Brisbane.As a key member of our Financial Crime team, you will be responsible for delivering advice to clients on financial crime risk and compliance matters, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic...

About the RoleWe are seeking a dynamic and driven Chief Compliance and Regulatory Officer to join our team in Melbourne. In this role, you will be responsible for providing high-quality legal advice and expertise on privacy and regulatory matters across the business.Key ResponsibilitiesProvide expert legal advice in respect of privacy and regulatory matters,...