8 Aml Cft Compliance jobs in Melbourne.

Hiring now: Ops Analyst Level 1 @ Kordamenth, Responsible Gaming Analys @ Easygo, Sr Associate Financial Cr @ Airwallex.Explore more at jobswithgpt.com.

🔥 Skills

AML (4) risk management (3) regulatory compliance (3) Operations Analyst (2) Anti-money Laundering (2) Counter-terrorism Financing (2) Transaction monitoring (2) Identity checks (2) Data entry (2) Risk management (2)

đź“Ť Locations

Melbourne (8)
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Kordamentha

Operations Analyst Level 1 Melbourne
Skills & Focus: Operations Analyst, Anti-money Laundering, Counter-terrorism Financing, Transaction monitoring, Identity checks, Detailed analysis, Data entry, Financial laws, Risk management, Customer outreach
About the Company: Since 2002, KordaMentha has been entrusted with some of the most complex and sensitive commercial situations. We are an advisory and investment firm at heart, …
Experience: Working towards tertiary qualifications, preferably in a finance, business or law related disciplines.
Type: Casual
Financial Crime 2026 Graduate Program Melbourne
Skills & Focus: financial crime, anti-money laundering, AML, CTF, risk management, regulatory compliance, investigations, risk assessments, program development, training
About the Company: At KordaMentha, you’ll make an impact from day one. We’re looking for ambitious, well-rounded graduates and final-year students ready to tackle real-world busi…
Experience: Recent graduate or student in final year of study
Type: Full-time
Benefits: Hands-on experience, expert mentoring, tailored support, study assistance, and training.
Operations Analyst Level 1 Melbourne
Skills & Focus: Operations Analyst, Anti-money Laundering, Counter-terrorism Financing, Transaction monitoring, Identity checks, Customer outreach, Data entry, Analytical skills, Risk management, Financial regulations
About the Company: Since 2002, KordaMentha has been entrusted with some of the most complex and sensitive commercial situations. We are an advisory and investment firm at heart, …
Experience: Working towards tertiary qualifications in finance, business or law related disciplines.
Type: Casual
Benefits: Opportunities to complete a formal AML/CTF qualification.

Easygo

Responsible Gaming Analyst Melbourne
Skills & Focus: responsible gaming, data analysis, risk behaviour, player protection, compliance, stakeholder collaboration, AML, telephonic risk calls, data interpretation, gaming trends
About the Company: Easygo is the parent company to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com, and Twist Gaming. We are committed to placin…
Experience: 6+ months of experience in compliance, risk analysis, or responsible gaming
Type: Full-time
Benefits: Two full-time Baristas, daily catered breakfast, Massage Wednesdays, team budgets for lunches and activities, fun offic…

Airwallex

Senior Associate, Financial Crime Compliance, ANZ Melbourne
Skills & Focus: Financial Crime Compliance, AML, KYC, Risk Management, Regulatory Compliance, Stakeholder Engagement, Transaction Monitoring, Anti-Money Laundering, Compliance Framework, Financial Institutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses with integrated solutions to manage bus…
Experience: 5 years or above in financial institutions
Type: Full-time

Easygo

Payments Operations Manager Melbourne
Skills & Focus: Payments Operations, payment systems, internal escalations, external escalations, settlement processes, transaction processing, performance monitoring, compliance, risk management, third-party vendor management
About the Company: A prominent service provider to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com and Twist Gaming.
Experience: Previous Payment Operations experience, Strong expertise in leadership and team management
Benefits: EAP access for you and your family, Access to over 9,000 courses, Paid volunteer day, FREE daily catered breakfast, Mas…

Airwallex

Associate Director, Fraud Risk Melbourne
Skills & Focus: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 10+ years of fraud risk management experience within the financial sector
Type: Full time