Last updated: 2025-11-05
14 Regulatory Compliance jobs in Melbourne.
Easygo
At Easygo we proudly stand as a prominent service provider to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com and Twist Gamin…
Melbourne
- Skills: payment operations, transaction monitoring, data analysis, stakeholder management, process improvement, payments industry, iGaming, customer support, regulatory landscape, payment strategies
- Level: entry
- Type: full_time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
Melbourne
- Skills: compliance, regulatory, reporting, suspicious, activity, operations, financial, ecosystem, blockchain, cryptocurrency
- Level: mid
- Type: full_time
Heidi Health
Heidi is on a mission to halve the time it takes to deliver world-class care. Built for clinicians, by clinicians, at the core of Heidi is its people, aiming t…
Melbourne
- Skills: regulatory strategy, MDR compliance, UKCA marking, Post-Market Surveillance, technical documentation, emerging technology regulations, EU AI Act, quality management, cross-functional collaboration, healthcare innovation
- Level: mid
- Type: full_time
CoinJar
Melbourne
- Skills: compliance framework, regulatory requirements, AML/CTF, risk assessment, compliance audits, transaction monitoring, customer due diligence, regulatory reporting, cryptocurrency regulations, blockchain technology
- Level: mid
- Type: full_time
Australian Unity
Established in 1840, we are Australia’s first wellbeing company, delivering health, wealth and care services for our members and the community. As a social ent…
Melbourne
- Skills: operational risk, compliance, business assurance, financial services, regulatory requirements, stakeholder management, continuous improvement, risk culture, business resilience, risk management
- Level: senior
- Type: other
KordaMentha
Since 2002, KordaMentha has been entrusted with some of the region’s most complex and sensitive commercial situations. We are an advisory and investment firm a…
Melbourne
- Skills: financial crime, AML/CTF compliance, regulatory frameworks, data analysis, stakeholder engagement, communication skills, team-building, strategic problem-solving, high-quality reporting, consulting/advisory
- Level: senior
- Type: full_time
Capgemini
Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable wo…
Melbourne
- Skills: SQL, AML, transaction monitoring, NetReveal, data analysis, regulatory compliance, problem-solving, data transformation, dashboards, reporting
- Level: mid
- Type: full_time
UniSuper
As one of Australia’s largest super funds, the work you’ll do with us makes a meaningful difference today and tomorrow for our members, the planet, and for you.
Melbourne
- Skills: risk management, compliance, operational risk, audit, financial services, stakeholder engagement, regulatory framework, business partnering, subject matter expertise, controls assurance
- Level: mid
- Type: full_time
Easygo
Easygo is the Australian powerhouse behind some of the most popular brands within the iGaming industry, including Stake, KICK and Twist Gaming. Stake is the wo…
Melbourne
- Skills: risk management, compliance, business intelligence, problem-solving, reporting, stakeholder engagement, regulatory, investigations, data analysis, audit
- Level: mid
- Type: full_time
Computershare
We're a global leader in financial administration with over 12,000 employees across more than 22 different countries. Our open and inclusive culture means that…
Melbourne
- Skills: compliance, regulations, financial services, risk management, regulatory standards, analytical skills, training, reporting, compliance software, stakeholder management
- Level: senior
- Type: full_time
ANZ Banking Group Limited
At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of…
Melbourne
- Skills: workplace investigations, evidence gathering, analytical skills, communication skills, banking operations, fraud prevention, risk management, mentoring, problem solving, regulatory compliance
- Level: mid
- Type: full_time