Last updated: 2025-06-06
11 Aml Cft Compliance jobs in Sydney.
Hiring now: Regulatory Compliance Sr Analyst @ Nium, Financial Crime Analyst @ Constantin, Credit Analyst @ Prospa, Associate Director Fraud Risk @ Airwallex, Team Lead Sr Risk Analyst Antifraud @ Binance, Head Of Regulatory Affairs Australia And @ Adyen, Verifications Officer @ Wisr, Sr Consultant @ Fenergo, Oversee Supervisory And Regulatory Repor @ Visa, Manager Risk Governance @ Ing Bank. Explore more at at jobswithgpt.com
🔥 Skills
regulatory compliance (4)
compliance (4)
financial crime (2)
money laundering (2)
regulatory requirements (2)
financial services (2)
risk governance (2)
compliance team (1)
terrorist financing (1)
transaction monitoring (1)
Nium
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 …
Regulatory Compliance Senior Analyst
Sydney
- Skills: regulatory compliance, compliance team, financial crime, money laundering, terrorist financing, transaction monitoring, client onboarding, regulatory requirements, global payments, compliance matters
- Type: Full-time
Constantinople
Constantinople is an all-in-one software and operational platform for banks, providing cloud-native infrastructure and a comprehensive suite of banking product…
Financial Crime Analyst
Sydney
- Skills: financial crime, fraud risks, analyst, banking, compliance, automation, operational services, trust, integrity, cloud-native
Prospa
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…
Credit Analyst
Sydney
- Skills: Credit Analyst, loan applications, creditworthiness, risk appetite, underwriting policy, credit reports, bank statements, process improvements, analytical skills, external stakeholders
- Experience: Previously held a DLA; Experience in business lending is advantageous
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Associate Director, Fraud Risk
Sydney
- Skills: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
- Experience: 10+ years of fraud risk management experience within the financial sector
- Type: Full time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Team Lead, Senior Risk Analyst (Anti-Fraud)
Sydney
- Skills: risk analysis, anti-fraud, data-driven insights, fraudulent activity, investigations, risk mitigation, collaborate, Python, SQL, blockchain analysis tools
- Experience: At least 5 years of relevant experience in risk control or a related field.
- Type: Full-time
Adyen
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…
Head of Regulatory Affairs, Australia and New Zealand
Sydney
- Skills: Regulatory Affairs, Payments, Financial Services, Fintech, Regulatory Strategy, Team Leadership, Stakeholder Management, Regulatory Compliance, Integrity Risks, Analytical Thinking
- Experience: 15+ years
Wisr
A purpose-led ASX-listed fintech dedicated to bringing people closer to financial wellness, offering innovative products and experiences designed to have a pos…
Verifications Officer
Sydney
- Skills: consumer lending, regulatory compliance, loan review, verification, identity checks, fraud detection, policy adherence, regulatory requirements, attention to detail, financial wellness
- Experience: Proven experience in reviewing consumer credit applications, consumer lending experience preferred
- Type: Full-time
Fenergo
As a company at the forefront of digital transformation in financial institutions, Fenergo is revolutionizing the way client and regulatory technology is utili…
Senior Consultant
Sydney
- Skills: Client Lifecycle Management, financial services, SaaS, Transfer Agency, AML, compliance, project delivery, stakeholder management, financial crime compliance, regulatory environment
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Oversee supervisory and regulatory reporting for the AuNZSP sub-region
Sydney
- Skills: regulatory reporting, risk governance, compliance, payments industry, regulatory management, government engagement, risk management, audit, incident management, market risk assessment
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
ING Bank
ING is proud to be recognised as Australia’s most recommended bank, committed to responsible banking and risk excellence.
Manager - Risk & Governance
Sydney
- Skills: risk governance, compliance, regulatory risk management, banking risk frameworks, risk profiling, controls testing, due diligence, stakeholder collaboration, non-financial risk, governance activities
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Adyen
Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial …
Money Laundering Reporting Officer (MLRO)
Sydney
- Skills: AML Compliance, regulatory compliance, financial services, AML/CFT, AUSTRAC, fintech, regulatory obligations, compliance framework, money laundering, reporting
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}