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This is a featured job
Featured

Senior Compliance Advisor

at Shell Australia Pty Ltd

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow the skills and abilities you need to get – and stay – ahead
  • Learn from the diversity of backgrounds, cultures, ideas and knowledge at Shell
  • Work in an environment that encourages you to be the best version of yourself
At Shell, you are at the forefront of the future of energy. Here, you grow and thrive because together, we are powering progress.
Be an early applicant
This is a featured job
Featured

Manager Investigations

at Department of Energy, Mines, Industry Regulation and Safety

This is a Full time job

Cannington, Perth WA
$128,077 – $136,891 per year + 11 % Superannuation
subClassification: Government - State
Government - State
classification: Government & Defence
(Government & Defence)
  • Permanent full-time opportunity in Perth .
  • Be part of a positive team environment
  • Work within collaborative environment to gain insight from subject matter expert
Carry out complex and sensitive regulatory and technical activities while leading & working in a team of inspectors conducting complex investigations
Listed four days ago

Senior Analyst, Compliance and AML/CTF Department

at Sumitomo Mitsui Banking Corporation

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading Foreign Bank
  • Corporate and Institutional Clients
  • Premium CBD Location and work environment
Due to continued growth, a new opportunity has become available for an experienced individual to join the Compliance and AML/CTF team.
4d ago
Listed eight days ago

General Counsel, Financial Crime and Major Projects

at Lanson Partners

This is a Full time job

Sydney NSW
Competitive package + bonus
subClassification: Generalists - In-house
Generalists - In-house
classification: Legal
(Legal)
  • Group-wide Financial Crime role within Group Legal
  • Hybrid work environment in significant period of change
  • Broader responsibility includes Property, Projects, Construction etc
Lanson Partners are seeking a senior lawyer, with strong AML/CTF subject matter expertise to be on the legal leadership team
8d ago
Listed one day ago

NAB Fraud Assist Advisor

at Hays | Banking

This is a Contract/Temp job

Melbourne VIC
Up to $34.58 p.h.
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • 12 Month Temporary Assignment with the opportunity to go perm
  • Excellent training and career progression
  • Kickstart your career in banking
Are you ready to make an impact for a safer society? Working as a Fraud Assist Advisor for NAB Fraud Operations space, you'll gain extensive exposure
1d ago
Listed seven days ago

Financial Crimes Analyst - Part Time Permanent

at Summerland Bank

This is a Part time job

Lismore, Lismore & Far North Coast NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Part Time Permanent (20 hours a week)
  • Flexible office/work from home opportunity
  • Work with a purpose led values-based customer owned bank & B Corp organisation
Primary responsibility for analysing transaction monitoring alerts & investigating fraud/financial crimes incidents involving customers of Summerland.
7d ago
Listed four days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
4d ago
Listed one day ago

Senior Financial Investigator

at IBAC

This is a Contract/Temp job

Melbourne VIC
$130673 - $152772 p.a. + As per VPS Agreement.
subClassification: Forensic Accounting & Investigation
Forensic Accounting & Investigation
classification: Accounting
(Accounting)
  • Uphold public sector integrity through investigation of corrupt conduct
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time fixed term, until 15 August 2025, VPS 6.1 $130,673 - $152,772 + super
Join IBAC's Investigations team as Senior Financial Investigator on a full-time, fixed term basis to August 2025.
1d ago
Listed eleven days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Brisbane QLD
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
11d ago
Listed eleven days ago

General Counsel - AML/CTF (Financial Crime)

at Carlyle Kingswood Global Pty Ltd

This is a Full time job

Sydney NSW
$250,000 – $300,000 + Generous Bonus
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Contribute to legal strategy in a busy and highly regulated environment.
  • Foster professional growth in a culture of innovation and diversity.
  • Enjoy flexibility with a competitive package with bonuses and hybrid working.
Senior financial crime role in a top ASX listed co. Drive legal strategy in a dynamic, innovative environment. 10+ PQE. AML/CTF skill set required.
11d ago
Listed four days ago

Manager AML First- Due Diligence & Screening

at Bank of Queensland

This is a Full time job

Sydney NSW
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Dynamic Team | Challenger Brand | Excellent Work Culture
  • Senior Leadership position within a Multi-brand Banking Group
  • Focus on KYC, ECDD, OCDD & Customer Onboarding
Join us to lead part of our AML First project as Manager of Due Diligence & Screening, driving compliance & transformative change.
4d ago
Listed eighteen days ago

Financial Crime Risk Analyst

at Send Payments

This is a Full time job

Southport, Gold Coast QLD
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid work opportunity
  • Scaling fintech within the foreign exchange industry
  • A culture of fun, flexibility and passion to grow the business
Come and join an AFR Best Places to Work nominated workplace. We offer employee share options, 4 extra wellness days off per year and more!
18d ago
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