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Posted 12d ago
Vice President, KYC (12-Month Fixed Term Contract) | Sydney
Hays
Sydney CBD NSW•Full time
$150k - $175k
KEY POINTS WE FOUND
- Lead and coordinate KYC remediation activities
- Enhance KYC frameworks and processes
- Provide guidance and training to stakeholders
Posted 12d ago
KYC Periodic Review Account Maintenance Team
Hays
Sydney CBD NSW•Full time
$106k
KEY POINTS WE FOUND
- Join a globally recognised financial services organisation.
- Support KYC periodic reviews and account maintenance activities.
- Collaborate with teams across Australia and Asia to ensure compliance.
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Posted 39d ago
Senior Compliance Manager - Transaction Monitoring Design and Operations
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Support the Head of Financial Crime Compliance in strategy and leadership for the FCC team.
- Design and implement the global transaction monitoring program in Australia.
- Manage the Financial Crime Compliance AML Operations team and drive awareness of financial crime typologies.
Posted 5d ago
Financial Crime Compliance Officer – Transaction Monitoring Analyst
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
$80k - $100k
KEY POINTS WE FOUND
- Investigate potentially suspicious activity and assess financial crime risks.
- Prepare high-quality regulatory reports and draft Suspicious Matter Reports (SMRs).
- Support training initiatives and identify opportunities for process improvement.
Posted 14d ago
Information Risk Manager
ING Bank (Australia) Limited
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Join a high-performing Risk team at ING Bank.
- Provide independent oversight on Technology and Data Risk.
- Engage with stakeholders to influence key decisions on risk management.
Posted 14d ago
Senior Associate, Markets NFR - Australia, Pacific & PNG - Sydney, Melbourne or Brisbane
ANZ
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Drive management of non-financial risk governance and oversight in line with enterprise risk management standards.
- Provide actionable, data-driven insights to inform decision-making and governance.
- Coordinate with stakeholders to maintain alignment and clarity of governance practices.
Posted today
Financial Crimes Analyst
SB Recruitment
Sydney NSW 2000•Full time
$80k - $100k
KEY POINTS WE FOUND
- Investigate customers to identify potential financial crime risks.
- Support the MLRO with the AML framework across multiple jurisdictions.
- Act as a compliance partner for the Australian Sales team.
Posted 15d ago
KYC Account Maintenance Analyst – 12-month contract
Anton Murray Consulting
Sydney NSW 2000•Casual/Holiday
$80k - $100k pro rata
KEY POINTS WE FOUND
- Support KYC documentation and account maintenance activities throughout the client lifecycle.
- Conduct KYC and Enhanced Due Diligence reviews, ensuring compliance with regulatory requirements.
- Collaborate with Sales and Compliance teams to improve client due diligence processes.
Posted 8d ago
Senior Compliance Manager
CommBank
Sydney CBD NSW•Full time
$120k - $150k
KEY POINTS WE FOUND
- Provide senior Line 2 compliance advice on regulatory obligations relevant to Transactional Banking.
- Partner with Line 1 Risk teams to manage compliance risk across product design and lifecycle.
- Lead compliance input into incidents and provide practical guidance for business stakeholders.
Posted 8d ago
Senior Product Manager
Profusion Group
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Lead strategic product initiatives from inception through to delivery and implementation
- Drive product governance, ensuring compliance with regulatory obligations, internal policies and risk frameworks
- Build strong relationships across Product, Technology, Operations and senior leadership teams to successfully deliver complex initiatives
Posted 16d ago
Senior Consultant / Manager | Markets Risk & Regulatory
Deloitte
Sydney NSW 2000•Full time
$120k - $160k
KEY POINTS WE FOUND
- Join a market-leading team in financial services risk and regulatory consulting.
- Work collaboratively on diverse client assignments and lead engagements.
- Build trusted client relationships and support junior colleagues.
Posted 8d ago
Senior Risk & Control Analyst - 12 month FTC
Prospa
Sydney NSW 2000•Full time
$100k - $120k
KEY POINTS WE FOUND
- Lead risk and control assessments across critical business processes.
- Build and improve Prospa’s enterprise control framework and control library.
- Identify control gaps and partner with stakeholders to implement practical solutions.
Posted 9d ago
Complex Fraud Analyst
Singtel Group
Sydney NSW 2000•Full time
$80k - $100k
KEY POINTS WE FOUND
- Detect and investigate customer, subscription, and network fraud incidents.
- Conduct data analysis to identify emerging fraud trends and support prevention strategies.
- Prepare insights and reports for management to strengthen fraud controls.
Posted 16d ago
Treasury & Risk | Multiple Opportunities Available
Deloitte
Sydney NSW 2000•Full time
$70k - $100k
KEY POINTS WE FOUND
- Multiple opportunities available across various job levels and locations
- Work in a collaborative team focused on treasury, risk, and financial services
- Engage in meaningful work from the start, including risk frameworks and financial modelling
Posted 18d ago
AML/CTF Officer (MLRO)
CMC Markets Asia Pacific Pty Ltd
Sydney NSW 2000•Full time
$80k - $100k
KEY POINTS WE FOUND
- Join a global leader in CFD trading and share investing.
- Ensure compliance with AML/CTF obligations and manage relationships with AUSTRAC.
- Contribute to the creation and maintenance of internal policies and procedures for AML/CTF compliance.
Posted 18d ago
Senior Manager, Financial Crimes Strategy & Governance, Response & Reporting (6-month MTC) Full-time
Cuscal Limited
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Lead the development and execution of Cuscal’s financial crime strategy.
- Provide thought leadership and strategic direction for the Financial Crime Analytics & Advisory team.
- Coordinate and deliver clear, accurate and actionable reporting to senior management and regulators.
Posted 25d ago
Compliance Officer
FourQuarters Recruitment
Sydney NSW 2000•Full time
$100k - $130k
KEY POINTS WE FOUND
- Join a leading global luxury organisation as a Compliance Officer.
- Support internal controls, SOX/ICS compliance, and risk management.
- Collaborate with various departments to ensure compliance with policies and regulations.
+60d ago
Senior Manager, Business Transaction Banking BCM
Westpac
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Manage risks and strengthen control environment for Business Transaction Banking portfolio.
- Guide teams through risk, compliance, and regulatory requirements.
- Support governance and monitoring activities to uplift risk culture.
Posted 37d ago
Manager, Business Transaction Banking BCM
Westpac
Sydney NSW 2000•Full time
$100k - $130k
KEY POINTS WE FOUND
- Manage risks and strengthen control environment in Business Transaction Banking.
- Support projects and change initiatives for customer safety.
- Collaborate with teams to navigate compliance and regulatory requirements.
Posted 24d ago
Operational Risk Manager Sydney, Australia
IMC
Sydney NSW 2000•Full time
$120k - $150k
KEY POINTS WE FOUND
- Manage and mitigate operational risks associated with trading strategies.
- Develop and implement risk frameworks and monitoring tools.
- Collaborate with trading and technology teams to enhance risk visibility.