AML/CTF Compliance Officer

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $100,000 - $135,000
Financial Crime Specialist

We are seeking a highly skilled and experienced Financial Crime Specialist to join our team. As a key member of our financial crime prevention program, you will play a critical role in ensuring compliance with regulatory obligations and contributing to the continual enhancement of our AML/CTF program.

  • Aml/ctf Officer

    1 week ago

    Sydney, New South Wales, Australia Hicksons Lawyers Full time

    Overview AML/CTF Compliance officer – Hicksons | Hunt & Hunt We are looking for an experienced AML/CTF Officer to join the firm to ensure compliance with AML/CTF obligations.This newly created role is a key addition to the Operations team and will be responsible for creating the AML/CTF framework for the firm.Responsibilities Make sure the firm complies...

  • Compliance AML/CTF Officer

    3 days ago

    Sydney, New South Wales, Australia Makinson & d'Apice Full time $90,000 - $120,000 per year

    Makinson d'Apice is a progressive law firm built on it's 170 year history of excellence for incredible clients by exceptional lawyers. As a mid-sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small enough to help grow your career.Due to growth we are seeking to hire an...

  • Compliance AML/CTF Officer

    3 days ago

    Sydney, New South Wales, Australia Makinson d'Apice Lawyers Full time $90,000 - $120,000 per year

    Newly created roleHybrid workingDrive and lead the compliance functionMakinson d'Apice is a progressive law firm built on it's 170 year history of excellence for incredible clients by exceptional lawyers. As a mid-sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small...

  • AML/CTF Officer

    2 weeks ago

    Sydney, New South Wales, Australia Hicksons Lawyers Full time

    OverviewAML/CTF Compliance officer – Hicksons | Hunt & HuntWe are looking for an experienced AML/CTF Officer to join the firm to ensure compliance with AML/CTF obligations. This newly created role is a key addition to the Operations team and will be responsible for creating the AML/CTF framework for the firm.ResponsibilitiesMake sure the firm complies with...

  • AML/CTF Compliance Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $84,485 - $115,960

    AML/CTF Compliance SpecialistWe are seeking a skilled and detail-oriented professional to join our team as an AML/CTF Compliance Specialist. This is an exciting opportunity for someone who is passionate about ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.About the Role:Conduct thorough client due...

  • Senior Compliance AML/CTF Officer

    3 days ago

    Sydney, New South Wales, Australia Makinson d'Apice Lawyers Full time $90,000 - $120,000 per year

    Compliance AML/CTF Officer (Hybrid)Makinson d'Apice is a progressive law firm built on it's 170 year history of excellence for incredible clients by exceptional lawyers. As a mid-sized firm (200 staff and growing) with a boutique feel, we are large enough to provide diversity of clients and challenging work, yet small enough to help grow your career.Due to...

  • AML/CTF Compliance Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeSpecialist Full time $100,000 - $120,000

    Role Description">We are seeking an AML/CTF Specialist to join our team. This is a standalone role, based in our Barangaroo office. The successful candidate will be responsible for working across two dynamic businesses—stockbroking and OTC derivatives—within a highly respected joint program.">Your Key Responsibilities">You will be the primary point of...

  • AML/CTF Officer

    3 weeks ago

    Sydney, New South Wales, Australia CMC Markets ANZ Full time

    Join to apply for the AML/CTF Officer role at CMC Markets ANZ If you also believe that everyone should be able to achieve their financial potential, then you'll love contributing to CMC Markets' company vision of providing the ultimate trading experience. Seize the opportunity to progress your career in the fintech industry by joining a global leader in...

  • AML/CTF Officer

    3 weeks ago

    Sydney, New South Wales, Australia CMC Markets ANZ Full time

    Join to apply for the AML/CTF Officer role at CMC Markets ANZIf you also believe that everyone should be able to achieve their financial potential, then you'll love contributing to CMC Markets' company vision of providing the ultimate trading experience. Seize the opportunity to progress your career in the fintech industry by joining a global leader in CFD...

  • Senior AML/CTF Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeAmlCtf Full time $120,000 - $150,000

    About this roleWe are seeking a highly skilled AML/CTF professional to join our team as an Anti-Money Laundering and Counter-Terrorism Financing Lawyer. This is an exciting opportunity for someone who wants to make a difference in the fight against financial crime.As an AML/CTF Lawyer, you will play a key part in ensuring our compliance with relevant...