Chief Compliance Officer, Anti-Money Laundering Expert

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...

Seeking a seasoned Financial Regulatory Specialist to join our team as an Anti-Money Laundering/Counter-Terrorism Finance (AML/CTF) expert. In this role, you will provide subject matter expertise to the litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions.Key...

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...

**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...

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...

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...

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...

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...

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...

Competitive Salary: $120,000 - $180,000 per annumCompany OverviewWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience.About the RoleThe Head of Compliance (HoC) will lead the way in...

Job Title: Head of Compliance and Designated AML OfficerAbout the Role:We are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team. As a key member of our organization, you will be responsible for leading our compliance efforts and ensuring that our business practices align with regulatory requirements.Key...

Compliance Excellence at the Forefront of Digital AssetsWe are a pioneering trading platform revolutionizing the financial landscape with cutting-edge technology and exceptional client experiences. Our dedication to delivering outstanding results has earned us prestigious industry awards, and we continue to seek talented individuals to join our expanding...

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...

Head of Compliance and Designated AML OfficerWe are a leading trading platform that is aggressively expanding globally. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless user experience. We deliver only the highest quality, so we are always in search of the best people to join our rapidly growing team....

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...

Job SummaryAs a Financial Crime Operations Specialist at Vanguard, you will play a critical role in supporting our day-to-day anti-money laundering compliance operations. Your focus will be on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. You will execute enhanced customer due...

About the RoleSwinburne University of Technology is seeking a highly skilled and experienced Chief Compliance Officer to support the University's commitment to upholding its information, compliance, and integrity obligations.This role offers an exciting opportunity to contribute to the development and continuous improvement of critical compliance frameworks...