Compliance Officer

44 minutes ago

Sydney, New South Wales, Australia Oceanic Consulting Group Full time $90,000 - $120,000 per year

Our client is a NASDAQ-listed company headquartered in the US with a global presence. Since launching in Australia, they have been growing rapidly and are on a mission to revolutionise financial services through cutting-edge technology and innovative products.

This is a rare opportunity to join a dynamic, fast-paced environment where you'll gain exposure to multiple markets and asset classes, including equities and digital assets.

As a Compliance Officer, you will work closely with the Chief Compliance Officer and the Compliance team to provide advice and support across all compliance matters. This is a hands-on role with plenty of variety and scope for growth.

Key Responsibilities:

  • Monitoring and surveillance of various asset classes across global markets.
  • Perform AML/CTF transaction monitoring
  • Undertake manual gap analysis testing and assist with remediation
  • Manage compliance incidents, breaches, and maintain key registers
  • Assist with complaints management and liaise with regulators where required.
  • Work with global compliance teams and contribute to key projects

What We're Looking For

  • Minimum 2 years' compliance experience in financial service
  • Interest or experience in digital assets
  • Trading environment exposure, and familiarity with surveillance systems (e.g., NASDAQ Smarts)
  • AML transactional monitoring experience
  • Ability to draft policies and procedures
  • Passion for compliance and an enquiring mind

Why Join Us?

  • Exposure to senior management, regulators, and industry bodies
  • Cross-border training opportunities
  • Professional development and accreditation support
  • Flexible working environment
  • Be part of a growing global fintech where your contribution matters

Ready to make an impact?

Apply now and help shape the future of compliance with this global Fintech.

  • Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia Polyglot Group | Business Services Provider Full time $80,000 - $120,000 per year

    About Polyglot GroupPolyglot Group is a global boutique consultancy dedicated to helping businesses grow and expand efficiently and ethically. With a strong commitment to integrity, innovation, and people-first practices, we support organisations across industries in navigating complex regulatory environments while maintaining operational excellence.We are...

  • Compliance Officer

    6 days ago

    Sydney, New South Wales, Australia Telcoin Full time $80,000 - $120,000 per year

    Role OverviewPosition Title: AML/CTF Compliance OfficerLocation: Sydney, AustraliaJob Type: Full-timeThe Compliance Officer will play a key role in supporting Telcoin's regulatory compliance strategy in Australia. This role is responsible for maintaining and enhancing our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program, maintaining...

  • Compliance Officer

    6 days ago

    Sydney, New South Wales, Australia Cox Purtell Staffing Services Full time $60,000 - $90,000 per year

    Location:ParramattaDepartment:Operations / ComplianceReporting to:Compliance OfficerAbout the RoleWe are seeking a highly organised and proactiveCompliance Officerto join a team on a permanent, full-time basis. In this hands-on role, you will ensure that operational and regulatory obligations are met across key areas including WHS, risk and compliance,...

  • Compliance Officer

    6 days ago

    Sydney, New South Wales, Australia Talent Propeller Full time $90,000 - $120,000 per year

    Make Security Smarter. Make Compliance Count.Our client isn't just protecting data, they're redefining what it means to be secure, compliant, and globally trusted. An Australian owned organisation with its HQ in Sydney is a world leader in information security, they're passionate about helping governments, defence contractors, and global enterprises...

  • Compliance Officer

    6 days ago

    Sydney, New South Wales, Australia NSW Government Full time $80,000 - $120,000 per year

    Compliance Officer – Clerk Grade 5/6 Branch and Division: Long Service Corporation, Service NSWLocation: Gosford hybrid working with at least two office days per weekTerm: OngoingGrade: Clerk Grade 5/6Closing Date: Monday 13th October 2025 [9:59am] Are you a compliance superstar looking for your next compliance role? Or do you have a passion for...

  • Compliance Officer

    6 days ago

    Sydney, New South Wales, Australia DLL Group Full time $90,000 - $110,000 per year

    Your functionAs a Compliance Officer you will be responsible to support the wider business by way of providing guidance on compliance related matters with thorough knowledge of both the business processes, internal policies and procedures and relevant laws and regulations.Find out more here about how you can unleash your full potential at DLL.Day to day ...

  • Compliance Officer

    6 days ago

    Sydney, New South Wales, Australia DUAL Asia Pacific Full time $90,000 - $120,000 per year

    About DUALDriven by a vision to be the world's best underwriting business, DUAL has always taken a different approach to our industry peers.Since our business was founded in 2004, we have had a strong entrepreneurial spirit that runs through every part of our business. We empower our people to develop products, services and processes that deliver...

  • Compliance Officer

    6 days ago

    Sydney, New South Wales, Australia DLL Full time $60,000 - $100,000 per year

    Job DescriptionAs aCompliance Officeryou will be responsible to support the wider business by way of providing guidance on compliance related matters with thorough knowledge of both the business processes, internal policies and procedures and relevant laws and regulations.Find out more here about how you can unleash your full potential at DLL.Day To...

  • Compliance Officer

    2 weeks ago

    Sydney, New South Wales, Australia myCareer - NSW Government Full time $90,000 - $123,000 per year

    Compliance Officer  Building Commission NSW Principal location – Parramatta - Flexible working arrangements may be negotiated. Employment type – Temporary positions X 1 – Up to 6 Months (35 hours per week) Looking for your next career move? Our Compliance team is seeking a Compliance Officer to join our team in a temporary role up to 6 months. This...

  • Compliance Officer

    6 days ago

    Sydney, New South Wales, Australia DLL Group Full time $90,000 - $110,000 per year

    DescriptionAs a Compliance Officer you will be responsible to support the wider business by way of providing guidance on compliance related matters with thorough knowledge of both the business processes, internal policies and procedures and relevant laws and regulations. Find out more here about how you can unleash your full potential at DLL. Day to...