14 Aml Cft Compliance jobs in Sydney.

Hiring now: Team Mgr Compliance And R @ Nuvei, Regulatory Counsel @ Adyen, Financial Crime 2026 Grad @ Kordamenth, Market Risk Mgr @ Ing, Internal Audit Sr Mgr @ Okx, Loss Prevention Analyst S @ Hm, Financial Crime Analyst @ Constantin, Regulatory Compliance Sr @ Nium, Credit Analyst @ Prospa, Sr Associate Financial Cr @ Airwallex.Explore more at jobswithgpt.com.

🔥 Skills

regulatory compliance (5) financial crime (4) AML (3) Regulatory Compliance (3) Compliance (3) Stakeholder Engagement (2) analytical skills (2) anti-money laundering (2) CTF (2) risk management (2)

đź“Ť Locations

Sydney (14)
🔍 Go to full job search

Nuvei

Team Manager - Compliance and Risk Sydney
Skills & Focus: Analysts, Fraudulent Activity, AML/CTF Compliance, Performance Optimization, Chargeback Management, Compliance Reports, KPI Management, Risk Processes, Team Management, Stakeholder Engagement
About the Company: Nuvei is a Canadian fintech company accelerating the business of clients around the world with modular, flexible, and scalable technology for payment processin…
Experience: Extensive industry experience with a background in Compliance, gained in a payments or financial institution.
Type: Full-time
Benefits: Flexible working arrangements, a dynamic work environment, opportunities for career growth, global bonus plan, voluntee…

Adyen

Regulatory Counsel Sydney
Skills & Focus: regulatory compliance, financial services, payments, fintech, analytical skills, communication skills, strategic thinking, legal advice, regulatory developments, compliance requirements
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 5+ years experience in a regulatory and/or legal function focused on payments, financial services and/or fintech industry

Kordamentha

Financial Crime 2026 Graduate Program Sydney
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.
Financial Crime 2026 Graduate Program Sydney
Skills & Focus: financial crime, anti-money laundering, AML, counter-terrorism financing, CTF, risk management, regulatory compliance, investigations, client engagement, compliance obligations
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: Expert mentoring, tailored support, study assistance, training, social events and community initiatives.

Ing

Market Risk Manager Sydney
Skills & Focus: Market Risk, Liquidity Risk, Interest Rate Risk, Risk Management, Reporting, Automation, Stress Testing, ALM Tools, QRM, Regulatory Compliance
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Experience with risk management techniques and processes, especially in interest rate risk in the banking book, funding and liquidity risk, modelling of replicating portfolios, transfer pricing, and stress testing methodologies.
Benefits: Drop everything and learn with over 16,000 professional and personal development courses to choose from. Discounted ING…

Okx

Internal Audit Senior Manager Sydney
Skills & Focus: Internal Audit, Cryptocurrency, Blockchain, Risk Assessment, Audit Planning, Audit Execution, Regulatory Compliance, Financial Crime Compliance, Stakeholder Management, Audit Reports
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Solid internal audit experience in managing country/region level portfolio

H&M Group

Loss Prevention Analyst & Store Auditor Sydney
Skills & Focus: Loss Prevention, Store Auditor, Security, POS activity, Compliance, Audit reports, Investigation, KPI, Data analysis, Problem-solving
About the Company: H&M Group is a global company of strong fashion brands and ventures. Our goal is to prove that there is no compromise between exceptional design, affordable pr…
Experience: Experience in company safety, security routines and procedures; preferably with experience in Point of Sale till systems.
Benefits: We offer flexible working arrangements with the option to WFH 2 days a week. You will receive 25% off H&M Group brands.

Constantinople

Financial Crime Analyst Sydney
Skills & Focus: financial crime, fraud risks, analyst, banking, compliance, automation, operational services, trust, integrity, cloud-native
About the Company: Constantinople is an all-in-one software and operational platform for banks, providing cloud-native infrastructure and a comprehensive suite of banking product…

Nium

Regulatory Compliance Senior Analyst Sydney
Skills & Focus: regulatory compliance, compliance team, financial crime, money laundering, terrorist financing, transaction monitoring, client onboarding, regulatory requirements, global payments, compliance matters
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Type: Full-time

Prospa

Credit Analyst Sydney
Skills & Focus: Credit Analyst, loan applications, creditworthiness, risk appetite, underwriting policy, credit reports, bank statements, process improvements, analytical skills, external stakeholders
About the Company: At Prospa, we exist to unleash the potential of small business. We are building the future of small business and simplifying cashflow by building a leading pla…
Experience: Previously held a DLA; Experience in business lending is advantageous
Benefits: Growth programs, wellbeing initiatives, lifestyle benefits including flexible working options, and impact initiatives.

Airwallex

Senior Associate, Financial Crime Compliance, ANZ Sydney
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

State Street

Auditor, Officer Sydney
Skills & Focus: Auditor, Internal controls, Risk assessment, Audit projects, Compliance, Financial services, Stakeholder management, Analytical skills, Communication skills, Regulatory requirements
About the Company: State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we are…
Experience: Minimum 3 years direct experience in executing assessment of business process and technology/ITGC risks and controls, testing design and effectiveness of mitigating controls.
Type: Full-time
Benefits: Generous medical care, insurance and savings plans, flexible Work Programs, wealth development programs, and educationa…

Airwallex

Associate Director, Fraud Risk Sydney
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

H&M Group

Loss Prevention Analyst & Store Auditor Sydney
Skills & Focus: Loss Prevention, Store Auditor, Security, Compliance, Fraud Investigation, POS Activity, Audit Reports, KPI, Data Analysis, Communication
About the Company: H&M Group is a global company of strong fashion brands and ventures. Our goal is to prove that there is no compromise between exceptional design, affordable pr…
Experience: Experience in company safety, security routines and procedures; preferably with experience in Point of Sale till systems.
Type: Full-time
Benefits: We offer flexible working arrangements with the option to WFH 2 days a week. You will receive 25% off H&M Group brands.