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Compliance Analyst jobs in Sydney NSW

• The average pay for Compliance Analyst jobs in Sydney NSW is $104K per year.
• Entry-level positions start at $90K per year, while the most experienced workers can earn up to $150K per year.
11 companies are currently advertising Compliance Analyst jobs in Sydney NSW including Tal Services Limited, Reserve Bank of Australia, Origin Energy, Susquehanna Pacific and Sig Susquehanna.
• Top skills include TRADING, OPERATIONS, PROJECT MANAGEMENT, MICROSOFT EXCEL and CONTINUOUS IMPROVEMENT.
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Posted 16d ago
Full time · Permanent
Similar jobs pay ~$60k - $80k

Pay information not disclosed by advertiser

Key points we found

  • Join the National Risk Team as an AML/CTF Compliance Analyst.
  • Conduct client due diligence and monitor transactions for compliance.
  • Support the continuous improvement of AML/CTF processes.
Posted 33d ago
Full time · Permanent
Similar jobs pay ~$100k - $120k

$100k - $120k

Key points we found

  • Conduct transaction monitoring and fraud investigations.
  • Draft high-quality Suspicious Matter Reports (SMRs/UMRs).
  • Perform risk-based KYC, CDD, and EDD checks.
Posted 50d ago
Full time · Permanent
Similar jobs pay ~$70k - $90k

Pay information not disclosed by advertiser

Key points we found

  • Hands-on role in risk and compliance activities within a financial services asset management business.
  • Support enterprise level risk and compliance activities and regulatory change.
  • Collaborate with business to implement key elements of the Risk & Compliance Framework.
Posted 49d ago
Full time · Permanent
Similar jobs pay ~$90k - $120k

Pay information not disclosed by advertiser

Key points we found

  • Provide analysis and support across risk and compliance framework.
  • Develop effective policies aligned to regulatory requirements.
  • Support high-quality reporting on non-financial risks.
Posted 50d ago
Full time · Permanent
Similar jobs pay ~$140k - $150k

Pay information not disclosed by advertiser

Key points we found

  • Drive the GRC workload for the cyber security team.
  • Support compliance programs and maintain documentation.
  • Collaborate with technical teams to enhance risk management processes.
Posted 11d ago
Full time · Permanent
Similar jobs pay ~$80k - $120k

Pay information not disclosed by advertiser

Key points we found

  • Provide compliance coverage and support to the Equities sales and trading businesses.
  • Monitor changes in laws and regulations affecting the businesses and implement compliance programs.
  • Conduct regular compliance training for business unit professionals.
Expiring in 1d
Full time · Permanent
Similar jobs pay ~$80k - $100k

Pay information not disclosed by advertiser

Key points we found

  • Execute compliance, risk and AML activities across the business.
  • Investigate incidents, breaches and risk events, ensuring regulatory obligations are met.
  • Support the embedding of compliance into day-to-day operations.
Expiring in 1d
Full time · Permanent
Similar jobs pay ~$80k - $100k

Pay information not disclosed by advertiser

Key points we found

  • Execute compliance, risk and AML activities across the business.
  • Investigate incidents, breaches and risk events, ensuring regulatory obligations are met.
  • Support the embedding of compliance into day-to-day operations.
Posted 22d ago
Full time · Permanent
Similar jobs pay ~$90k - $120k

Pay information not disclosed by advertiser

Key points we found

  • Support and strengthen TAL’s Business Resilience capability.
  • Contribute to Business Continuity and Crisis Management activities.
  • Act as a liaison for effective information sharing and stakeholder relationships.
Posted 22d ago
Full time · Contract
Similar jobs pay ~$60k - $80k

Pay information not disclosed by advertiser

Key points we found

  • 12 month fixed term contract as a Compliance Analyst
  • Support the Firm''s risk management program related to AML/CTF compliance
  • Conduct Client Due Diligence and risk assessments on clients
+60d ago
Full time · Permanent
Similar jobs pay ~$87k - $146k

Pay information not disclosed by advertiser

Key points we found

  • Support Travelex’s Compliance and Risk framework in Australia and New Zealand.
  • Collaborate with operational teams to identify and quantify risk exposures.
  • Ensure compliance with local regulatory requirements and maintain accurate record keeping.
Expiring in 1d
Full time · Permanent
Similar jobs pay ~$70k - $90k

Pay information not disclosed by advertiser

Key points we found

  • Permanent opportunity as a Compliance Analyst
  • Support the Firm''s risk management program related to AML/CTF compliance
  • Conduct Client Due Diligence and risk assessments on clients
Expiring today
Full time · Permanent
Similar jobs pay ~$70k - $90k

Pay information not disclosed by advertiser

Key points we found

  • Permanent opportunity as a Compliance Analyst
  • Support the Firm''s risk management program related to AML/CTF compliance
  • Conduct Client Due Diligence and risk assessments on clients
Expired 10d ago
Full time · Permanent
Similar jobs pay ~$100k - $130k

Pay information not disclosed by advertiser

Key points we found

  • Join a collaborative Technology team providing IT support nationally.
  • Establish and maintain the firm’s cyber security governance, risk and compliance framework.
  • Lead the ISO/IEC 27001 program and ensure ongoing audit readiness.