Current jobs related to AML Compliance Specialist - Sydney, New South Wales - The Star Ent Group

  • AML Compliance Expert

    6 hours ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    AML Compliance Expert">The Commonwealth Bank is committed to ensuring that our customers and community are protected from financial crime.">We're seeking an experienced AML Compliance Expert to join our Financial Crime Compliance Emerging Typologies (ET) Team.">In this role, you will be responsible for identifying, assessing and reporting complex and...

  • AML CTF Compliance Specialist

    5 days ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleWe are looking for a talented Compliance Manager to join our Governance, Risk and Compliance team at Cuscal Limited. As a key member of the team, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.The successful candidate will have significant experience in AML and CTF...

  • AML Compliance Specialist

    6 days ago

    Sydney, New South Wales, Australia MUFG Americas Full time

    About the RoleMUFG Americas fosters a culture that puts people first, listens to new and diverse ideas, and collaborates towards greater innovation, speed, and agility. We're looking for a skilled Analyst to join our GCIB KYC Team in Sydney, Australia or Auckland New Zealand.In this role, you will be responsible for conducting customer identifications and...

  • AML Regulatory Compliance Professional

    6 hours ago

    Sydney, New South Wales, Australia Airwallex Full time

    About AirwallexAirwallex is a leading company in the global payments and financial services industry. We provide a unified platform for businesses to manage their finances, making it easier for them to operate globally.Proudly founded in Melbourne, we have a team of over 1,500 talented individuals working together to build the future of payments and...

  • AML Risk Specialist

    6 hours ago

    Sydney, New South Wales, Australia Airwallex Full time

    About the RoleThis Senior Associate, Financial Crime Compliance, ANZ position is a key member of our global compliance team. You will be responsible for driving the development, launch, and management of several key compliance programs while adding value to developing compliance initiatives.You will assist in building on our global compliance framework to...

  • AML/CTF Specialist

    6 hours ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    About the RoleThis is a dynamic opportunity to advise clients on how to comply with and adapt to the latest anti-money laundering and counter-terrorism financing (AML/CTF) reforms. You will assist clients in drafting and updating AML/CTF programs, drafting exemption applications, identifying reporting obligations and conducting board or personnel compliance...

  • Head of AML Advisory

    7 days ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    About Grant Thornton: Grant Thornton Australia is a dynamic and authentic mix of backgrounds, perspectives, and ways of thinking. We're driven by our shared purpose – we care for our people, clients, and communities and support them to thrive. Our values are Collaboration, Authenticity, Responsibility, and Excellence (CARE), and these guide us in...

  • Sydney AML Leadership Position

    7 days ago

    Sydney, New South Wales, Australia eFinancialCareers Ltd. Full time

    About This OpportunityThe Grant Thornton Risk Consulting division is seeking a motivated Sydney-based Director with AML experience to lead the delivery of AML services and drive business development activities.This role requires strong understanding of AML regulatory environment in Australia or comparable jurisdiction, with demonstrated experience in...

  • Cryptocurrency AML Investigator

    1 day ago

    Sydney, New South Wales, Australia NEAR Full time

    As a leading crypto exchange, OKX is committed to providing a safe and reliable platform for millions of users. Our Compliance function plays a critical role in ensuring our overall compliance program and culture meet the highest standards.We're seeking a highly skilled Compliance Risk Analyst to join our team. In this role, you'll work closely with our...

  • AML CFT Expert

    6 hours ago

    Sydney, New South Wales, Australia Nium Full time

    About UsNium is a global fintech company that enables real-time global payments across borders. We have a strong presence in 220+ markets, supporting 100 currencies. Our mission is to deliver a global payments infrastructure that meets the evolving needs of businesses and individuals. At Nium, we value performance, care for our employees, upskill ourselves,...

  • AML/CTF Program Manager

    6 hours ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    Key Skills and QualificationsStrong previous experience in designing, managing and implementing key AML/CTF compliance programs, preferably in an international law firm.Experience of AML/CTF, KYC/CDD processes and systems such as Intapp Risk and other compliance risk platforms.Intapp knowledge and experience is strongly preferred.Detailed knowledge of...

  • AML/CTF Implementation Expert

    6 days ago

    Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Macquarie Bank Limited is committed to fostering a diverse and inclusive workplace culture.Job DescriptionThis Senior Analyst role plays a key part in supporting the implementation of reforms to Australia's AML/CTF legislation.You will work collaboratively with our Financial Crime Risk teams to increase the visibility of Money Laundering/Terrorism Financing...

  • Regulatory Compliance Specialist

    6 hours ago

    Sydney, New South Wales, Australia Nium Full time

    Company OverviewNium is a leader in real-time global payments, shaping the future of cross-border transactions. With a strong presence in 220+ markets and support for 100 currencies, Nium enables seamless payments across borders. Our mission is to deliver a global payments infrastructure that meets the evolving needs of businesses and individuals.Job...

  • Director AML/CTF Advisory

    7 days ago

    Sydney, New South Wales, Australia eFinancialCareers Ltd. Full time

    Director AML/CTF Advisory Job no: 494019Work type: Full timeLocation: SydneyCategories: Consulting Join one of the leading Anti-Money Laundering (AML) teams in Australia Work alongside collaborative leaders and industry experts 9 day fortnight with no salary reduction Grant Thornton Australia is a member firm of the Grant Thornton global...

  • Compliance Specialist

    3 days ago

    Sydney, New South Wales, Australia Ruizean Full time

    About Ruizean GroupWe are a leading global financial technology company based in Sydney.Established in 2014, we have managed over $5 billion in payment transaction volume across 100+ currencies in over 85 countries.We facilitate swift, secure, and cost-effective payments seamlessly for customers all around the globe.We foster a positive work culture by...

  • Compliance Framework Developer

    6 hours ago

    Sydney, New South Wales, Australia Airwallex Full time

    Key ResponsibilitiesAs a Senior Associate, Financial Crime Compliance, ANZ, you will be responsible for:- Developing and implementing comprehensive anti-money laundering (AML) programs to ensure compliance with regulatory requirements- Managing day-to-day activities related to AML compliance, including screening and monitoring alerts, investigations, and...

  • Director AML/CTF Advisory

    7 days ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Apply now Job no: 494019Work type: Full timeLocation: SydneyCategories: Consulting Join one of the leading Anti-Money Laundering (AML) teams in Australia Work alongside collaborative leaders and industry experts 9 day fortnight with no salary reduction Grant Thornton Australia is a member firm of the Grant Thornton global network – one...

  • Manager | Aml Policy And Frameworks

    1 week ago

    Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Join our Global Financial Crime Risk team based in Sydney and play a key role in helping lead the Global AML Policy and Program Team.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities.We are a global financial services group operating in 34 markets and with 55 years of unbroken...

  • Risk Management and Compliance Specialist

    6 hours ago

    Sydney, New South Wales, Australia Airwallex Full time

    About AirwallexAirwallex is a company that is dedicated to helping businesses succeed in the global marketplace. We provide a range of services that enable businesses to manage their finances efficiently and effectively.Proudly founded in Melbourne, we have a team of over 1,500 talented individuals working together to build the future of payments and...

  • Manager AML/CTF Advisory

    7 days ago

    Sydney, New South Wales, Australia Grant Thornton LLP Full time

    Apply now Job no: 494017Work type: Full timeLocation: SydneyCategories: Consulting Join one of the leading Anti-Money Laundering (AML) teams in Australia Promotion opportunity | structured learning and development at all career levels 9 day fortnight with no salary reduction Grant Thornton Australia is a member firm of the Grant Thornton...

AML Compliance Specialist

1 week ago

Sydney, New South Wales, Australia The Star Ent Group Full time
Job Description

We are looking for an experienced AML Compliance Specialist to join our team at The Star Ent Group.

The successful candidate will be responsible for ensuring compliance with relevant statutory AML/CTF requirements and supporting risk-related activities within the Financial Crime Line 1 team.

This role requires strong analytical and critical thinking skills, as well as the ability to work independently and collaboratively as part of a team.

Some key qualifications and skills required for this role include:

  • Tertiary studies in a subject requiring a high level of independent research and critical analysis e.g. Law, Economics or Business.
  • Extensive understanding of relevant statutory AML/CTF compliance and reporting requirements.
  • Highly practiced operations management and stakeholder engagement.
  • Experience in financial crime investigations in the gambling/casino industry would be highly regarded.
  • Strong analytical and critical thinking skills and the ability to work independently.