Financial Crime Regulatory Specialist

Company OverviewTalentWeb | B Corp is a leading partner for organisations seeking to strengthen their Financial Crime and Compliance capability. We are committed to supporting businesses in navigating the complexities of anti-money laundering and counter-terrorism financing regulations.Job SummaryWe are seeking an experienced General Manager Financial Crime...

We are seeking a highly skilled Intelligence Analyst to join our team at Momenta Group, tackling complex financial crime challenges. The successful candidate will play a pivotal role in identifying, investigating, and preventing financial crimes, including money laundering, fraud, bribery, and corruption.This is an exciting opportunity to work in a...

This range is provided by TalentWeb | B Corp. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeA$200,000.00/yr - A$360,000.00/yrStrategic Account Director @ WhiteLight AML | Full Service Outsource | In-house SolutionsLocation: Adelaide, SA (Open to candidates across Australia willing to...

SkyCity Adelaide is seeking an experienced General Manager Financial Crime (AMLCO) to join our team and lead the development of anti-money laundering/counter terrorism financing (AML/CTF) functions and practices at SkyCity Adelaide. Collaborating with key stakeholders, you will align local AML/CTF efforts with broader group strategies, ensuring sustainable...

SkyCity Adelaide is seeking an experienced General Manager Financial Crime (AMLCO) to join our team and lead the development of anti-money laundering/counter terrorism financing (AML/CTF) functions and practices at SkyCity Adelaide. Collaborating with key stakeholders, you will align local AML/CTF efforts with broader group strategies, ensuring sustainable...

We are seeking a skilled Compliance Analyst to join our team and contribute to SkyCity Adelaide's Financial Crime and Gambling Harm Minimisation remediation activities.The successful candidate will have proven experience in a similar role focusing on financial crime remediation in a casino, financial services or professional services environment and will...

We are seeking an experienced and analytical Data Driven Risk Management Specialist to join our client, Momenta Group, in tackling financial crime. The successful candidate will play a pivotal role in the identification, investigation, and prevention of financial crimes, including money laundering, fraud, bribery, and corruption, using advanced data analysis...

SkyCity Adelaide is seeking an experienced Senior Financial Crime Compliance Lead to join its team. As a key member of the SkyCity Adelaide Leadership Team, you will be responsible for leading the development of anti-money laundering/counter terrorism financing (AML/CTF) functions and practices at SkyCity Adelaide.Collaborating with stakeholders, you will...

Momenta Group is looking for a talented Risk Intelligence Specialist to tackle the ever-evolving landscape of financial crime. The successful candidate will be responsible for analysing complex data to detect suspicious activities and prevent financial crimes.This is an excellent opportunity to utilise your analytical skills and knowledge of financial crime...

Financial Services OpportunityPipe Alderman is a leading commercial law firm that provides high-quality legal solutions to clients across Australia and internationally. We are seeking an experienced lawyer to join our team as a Regulatory Financial Advisor.This role will involve working closely with our financial services clients, including banks and credit...

We are hiring for an experienced and analytical Intelligence Analyst to join our client, in tackling financial crime. The successful candidate will play a pivotal role in the identification, investigation, and prevention of financial crimes, including money laundering, fraud, bribery, and corruption, using advanced data analysis techniques, open-source...

We are hiring for an experienced and analytical Intelligence Analyst to join our client, in tackling financial crime. The successful candidate will play a pivotal role in the identification, investigation, and prevention of financial crimes, including money laundering, fraud, bribery, and corruption, using advanced data analysis techniques, open-source...

The Law Society of South Australia is seeking a highly skilled Regulatory Compliance Specialist to join its LPCI team. In this role, you will play a vital role in ensuring the legal profession adheres to best practices and regulatory requirements.The appointee will be responsible for:Delivering education programs to law practices.Maintaining and developing...

Momenta Group is looking for a talented Financial Threat Assessment Expert to provide strategic guidance on financial crime mitigation. The successful candidate will be responsible for analysing complex data to detect financial crime threats.This is an excellent opportunity to utilise your analytical skills and knowledge of financial crime regulations to...

Piper Alderman is committed to delivering exceptional results for our clients. We are seeking a skilled Regulatory Compliance Specialist to join our team.The ideal candidate will have 2+ years of post-qualification experience in commercial, financial services or litigation practice and be able to demonstrate technical excellence and strong analytical...

Location and RelocationThis Adelaide-based role offers the opportunity to work for a forward-thinking organisation committed to compliance and continuous improvement. Open to candidates willing to relocate, this position provides long-term career growth opportunities.As part of our commitment to diversity and inclusion, we welcome applications from...

Transaction Monitoring ManagerLocation: Adelaide, South AustraliaIndustry: Gaming & EntertainmentEmployment Type: Full-time, PermanentI'm partnering with a leading casino operator in Adelaide that is making significant investments in strengthening their Financial Crime Risk and Compliance Framework. As part of this transformation, they're looking to appoint...

About the RoleThis exciting transformation project seeks a strategic Financial Crime leader to drive AML/CTF compliance initiatives and develop effective risk management strategies. As part of a collaborative leadership team, you will contribute to shaping the future of compliance within the gaming and entertainment sector.With your expertise in AML/CTF...

Piper Alderman's Financial Services and Fintech Team offers an exciting opportunity for an experienced lawyer to grow their skills in one of the fastest-growing areas globally. You will work closely with leading practitioners, Shannon Adams and Joshua Annese, who specialize in providing expert advice to banks, credit unions, and other financial services...

Job BriefThe Electoral Commission of South Australia is seeking a highly skilled Regulatory Compliance Specialist to join our team in this newly created temporary term role. This position will support the implementation of recent legislative changes by designing and implementing an information and awareness program targeted at participants of Part 13A of the...