
Head Of Anti Money Laundering Compliance
1 week ago
A highly experienced professional is required to lead the design, development and maintenance of AML/CTF policies, standards and frameworks. This role involves providing expert second line advice to senior management and first line teams on AML/CTF obligations, risks and control effectiveness.
Responsibilities:- Develop and implement AML/CTF policies, standards and frameworks.
- Oversee enterprise-wide AML/CTF risk assessments and provide independent challenge and insights to business stakeholders.
- Act as a key advisor on regulatory engagement, ensuring clear and effective communication with regulators.
- Proven experience in AML/CTF compliance or financial crime risk management, ideally within financial services or fintech.
- Strong understanding of Australian AML/CTF regulatory requirements and expectations.
- Demonstrated expertise in policy development, risk assessments and framework design.
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Senior Anti-Money Laundering Expert
7 days ago
Canberra, ACT, Australia beBeeAML Full time $200,000 - $240,000We are seeking a highly experienced AML Manager to lead our anti-money laundering and counter-terrorism financing efforts.This role requires strong expertise in policy development, risk assessments, and framework design.ResponsibilitiesDesign, develop, and maintain AML/CTF policies, standards, and frameworks.Oversee the enterprise-wide AML/CTF risk...
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Strategic AML Compliance Lead
2 weeks ago
Canberra, ACT, Australia beBeeAML Full time $180,000 - $250,000Senior AML Manager Job OverviewThis is a key leadership position within the Line 2 Financial Crime team, focusing on advisory, risk management, and policy development. The successful candidate will play a critical role in shaping and strengthening the organisation's Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) framework.
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Senior AML Compliance Manager
2 weeks ago
Canberra, ACT, Australia beBeeRisk Full time $180,000 - $210,000">Financial Risk Specialist OpportunityWe are a leading fintech company dedicated to creating innovative financial solutions. With rapid growth and an expanding customer base, we strive to embed robust governance and risk management frameworks across our organization.">About the RoleWe are seeking a highly experienced Financial Risk Specialist to join our...
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Senior Legal Leadership Position
2 weeks ago
Canberra, ACT, Australia beBeeLeadership Full time $140,833 - $164,008AUSTRAC is an agency where each day reveals new opportunities for meaningful work while implementing some of the biggest reforms to Australia's anti-money laundering and counter-terrorism financing (AML/CTF) laws.Job DescriptionThis is a senior leadership role in AUSTRAC's legal teams, providing specialist legal services to decision makers,...
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Director of Legal Services
2 weeks ago
Canberra, ACT, Australia beBeeLegal Full time $140,883 - $164,008Work at an agency driving reforms to Australia's anti-money laundering and counter-terrorism financing laws.Job Overview:Provide specialist legal services to decision makers, executives and employees on matters affecting operations.Lead a team of lawyers to deliver independent, strategic and client-centric services.Deliver advice and litigation services on...
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Lead Lawyer
7 days ago
Canberra, ACT, Australia beBeeProfessional Full time $140,883 - $164,008Job DescriptionA dynamic agency at the forefront of Australia's anti-money laundering and counter-terrorism financing landscape is seeking a legal professional to join its ranks.The ideal candidate will be someone who thrives in an environment where each day reveals new opportunities for meaningful work.A collaborative team player with excellent...
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El2 Director, Enforcement
2 weeks ago
Canberra, ACT, Australia AUSTRAC Full timeAUSTRAC Canberra, Australian Capital Territory, Australia Join or sign in to find your next job Join to apply for the EL2 Director, Enforcement role at AUSTRAC AUSTRAC Canberra, Australian Capital Territory, Australia 2 days ago Be among the first 25 applicants Join to apply for the EL2 Director, Enforcement role at AUSTRAC Get AI-powered advice on this...
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El2 Director, Enforcement
2 weeks ago
Canberra, ACT, Australia AUSTRAC Full timeAUSTRAC Canberra, Australian Capital Territory, Australia Join or sign in to find your next job Join to apply for the EL2 Director, Enforcement role at AUSTRACAUSTRAC Canberra, Australian Capital Territory, Australia2 days ago Be among the first 25 applicants Join to apply for the EL2 Director, Enforcement role at AUSTRACGet AI-powered advice on this job and...
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Fraud And Anti-Corruption Control Officer
2 weeks ago
Canberra, ACT, Australia Department Of Industry, Science, Energy & Resources Full time**Job no**: 513548**Employment type**: Ongoing**Location**: Canberra**Categories**: Executive Level 2, Other Management**About the department**:The department plays a key role in the Australian Government's agenda to create jobs and build a stronger, more resilient and competitive economy. Our work builds on Australia's existing strengths, supports...
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Customer Service Officer
1 week ago
Canberra, ACT, Australia Bank Of Queensland Full time**About the Role**- Seeking passionate Customer Service Officer to join the BOQ team- Flexible workplace & Collaborative Team - Owner Managed Branch Canberra City Based- Full time opportunity and open to discussion for part timeAs the Customer Service Officer, you will be the 'face' of the Bank within the Branch, providing exceptional customer service to...