aml jobs in Canberra

Police Bank is one of Australia’s fastest growing Mutual Banks. We are a progressive, purpose-driven financial institution, and we pride ourselves on offering a competitive range of financial products and services, all of which have been created with the needs of our members front of mind. About the RoleThe AML Analyst supports the Bank’s KYC Outreach...

**About the role**We are looking for someone to join our Financial Crime Operations team as an AML Operations Analyst. You’ll spend your days making smart, timely calls on alerts that pop up in our analytics-driven monitoring systems, keeping an eye out for unusual patterns and behaviours, and working out what needs to be dug into, escalated, or...

Police Bank is one of Australia’s fastest growing Mutual Banks. We are a progressive, purpose-driven financial institution, and we pride ourselves on offering a competitive range of financial products and services, all of which have been created with the needs of our members front of mind. About the RoleThe AML Analyst supports the Bank’s KYC Outreach...

Hall & Wilcox is seeking an experienced AML/CTF and sanctions compliance professional to join in a senior management role. You will lead the firm’s ongoing AML/CTF program and sanctions framework, supporting risk management while working with senior stakeholders to shape policy and practice. You will oversee client due diligence, onboarding, suspicious...

Permanent, full-time positionOur HW Evolve approach includes hybrid and flexible working. WFH and from modern, open plan offices. We will provide you with WFH IT equipment plus reimbursement of up to $500 for additional equipmentCompetitive remuneration and our Hallstar reward and recognition programLearning and career development programs for all roles and...

A leading financial intelligence regulator is seeking driven professionals in Canberra, Australia, across APS5 to EL1 classifications. The role involves preparing policy briefings, providing advice, and engaging in legislative reform. Candidates should have relevant experience, strong analytical skills, and a passion for combating financial crime. The...

Revolut is seeking a FinCrime Manager to lead AML across multiple product lines and markets. You will provide hands‑on advisory, build robust controls, and drive risk management with cross‑functional teams to protect customers worldwide. You’ll develop control testing programs, support audits, and enhance dashboards for governance and transparency. A...

Dtcpay is a MAS licensed payment service provider expanding globally, seeking an MLRO to support regulatory and AML/CFT compliance. You will monitor evolving regulations, conduct gap assessments, and ensure policy implementation across the organisation. The role suits detail-oriented, proactive professionals in a regulated fintech environment. The ideal...

BOQ Group seeks an AML Operations Analyst to join Financial Crime Operations. You will review alerts, perform screening across customers and payments, and escalate or report regulatory exceptions, with AUSTRAC obligations front and center. You’ll collaborate with Compliance, Risk and Assurance to ensure timely actions and learn NetReveal on Demand if...

MoonPay is seeking a seasoned MLRO to join our Australian team and lead the AML/CTF program. You will act as the regulatory contact, develop and refine our controls, and ensure local and global standards are met. You will train teams, engage with regulators, and partner with global compliance, legal, and risk groups to build a robust, scalable framework in a...

MoneyGram is seeking a Senior Regional Compliance Officer to work with agents across Australia & New Zealand. The role focuses on measuring AML/CFT compliance and anti-fraud controls, driving training, and supporting policy implementation. The SRCO also serves as Deputy Compliance Officer and engages with regulators and law enforcement as required. Key...

Join AUSTRAC, Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regulator, actively fighting financial crime through intelligence and regulation. We are currently recruiting for driven professionals across the APS5 to EL1 classifications to join our teams across the Policy, Rules and Guidance Branch. As a key member, you will...

Funding.com.au is seeking a Head of Lending to lead and grow our credit and mortgage operations, driving growth with operational excellence across the lending lifecycle. You will manage the Lending Team, oversee policy, risk assessment and compliance (NCCP, AML/CTF), and report to stakeholders, delivering strong performance for clients and investors. Remote...

The Compliance Officer will assist with the management of the compliance framework for CITICS CLSA's Australian businesses. This role is broad, covering all facets of regulatory compliance affecting investment banking, equities and research businesses operating in Australia. This role would suit someone with previous experience in advisory compliance,...

AUSTRAC, Australia’s financial intelligence agency and AML/CTF regulator, is strengthening its intelligence capability to stay ahead of evolving threats and criminal exploitation of the financial system.We are seeking an exceptional senior executive to join our Executive Leadership Group as Deputy CEO, Intelligence, providing strategic leadership and...

dtcpay is a MAS licensed payment service provider that bridges traditional finance and digital assets. We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders. As we expand globally, we are shaping the future of digital payments.We are also recognised...

Vell is a fast-growing fintech company building digital payment and mobile app solutions to make cross-border and everyday financial services simpler, faster and more accessible. Built on strong compliance foundations and scalable technology, Vell is designed for global expansion. Our long-term vision is to evolve beyond remittance into broader financial...

Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy.Why?Because crypto and blockchain aren’t just technologies—they’re tools for global financial empowerment. They give people control over their money, their digital assets, and their future, unlocking opportunities that traditional systems have kept out of reach.What we...

AUSTRAC, Australia’s financial intelligence agency and AML/CTF regulator, is strengthening its intelligence capability to stay ahead of evolving threats and criminal exploitation of the financial system.We are seeking an exceptional senior executive to join our Executive Leadership Group as Deputy CEO, Intelligence, providing strategic leadership and...

Funding is a leading financial services company specialising in bridging loans, building loans, business loans, and income trusts. Founded in 2015, we are committed to providing innovative financial solutions and exceptional service to our clients, changing the way everyday Australians get a mortgage and how they’re financed.Funding operates Australia...