Last updated: 2025-10-23
26 Regulatory Compliance jobs in Sydney.
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Sydney
- Skills: Payment fraud, Fraud prevention, Risk analytics, Product management, Cross-functional teams, Fraud metrics, Data science, Regulatory compliance, Market leading products, Customer facing solutions
- Level: mid
- Type: full_time
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Sydney
- Skills: Financial Crimes, Compliance, Payments Industry, Regulatory Engagements, Stakeholder Management, AML/CTF, Risk Assessments, Control Implementation, Policy Enhancement, Audit Management
- Level: senior
- Type: full_time
Adyen
Adyen is the payments platform of choice for the world's top companies, delivering frictionless payments across online, mobile, and in-store channels.
Sydney
- Skills: regulatory developments, regulatory strategy, legal advice, stakeholder engagement, policy analysis, payments industry, Australia, New Zealand, compliance, financial services
- Level: mid
- Type: full_time
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…
Sydney
- Skills: fraud prevention, risk management, machine learning, data analytics, compliance, AML, KYC, fraud detection tools, financial services, application fraud
- Level: senior
- Type: full_time
Bank of America
Bank of America is a financial institution that specializes in various banking services and solutions, focusing on helping clients with their financial needs a…
Sydney
- Skills: transaction banking, product strategy, regulatory compliance, market analysis, cross-functional leadership, financial responsibility, product management, customer engagement, innovation, data-driven decision making
- Level: senior
- Type: full_time
Constantinople
Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastr…
Sydney
- Skills: financial crime, fraud risks, analyst, automation, banking products, cloud-native infrastructure, compliance processes, operational services, customer trust, integrity
- Level: entry
- Type: full_time
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…
Sydney
- Skills: anti-money laundering, counter-terrorism financing, risk management, compliance reviews, financial crime, AML regulations, CTF programs, project management, client proposals, training
- Level: mid
- Type: full_time
Brighte
Our mission is to make consumer energy resources (CER) affordable and accessible for everyone. Brighte is building the platform to enable and accelerate the en…
Sydney
- Skills: customer complaints, stakeholder engagement, regulatory representation, operational efficiency, AI integration, strategic development, continuous improvement, risk culture, board-level reporting, complaints resolution
- Level: mid
- Type: full_time
Australian Payments Plus
Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia’s payments ecosystem.
Sydney
- Skills: AML, CTF, compliance, financial crime, data analysis, risk management, stakeholder engagement, analytics, accountability, reporting
- Level: mid
- Type: full_time
Meta
Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Sydney
- Skills: legal risk mitigation, product counseling, data protection laws, intellectual property laws, competition law frameworks, marketing laws, cross-functional collaboration, technology products, business messaging, risk mitigation
- Level: senior
- Type: full_time
Australian Payments Plus
Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia’s payments ecosystem, for …
Sydney
- Skills: risk management, compliance, payments technology, financial services, regulatory requirements, stakeholder relationships, analytical tools, process development, data analysis, strategic risk leadership
- Level: senior
- Type: other
MST Financial
MST Financial is an Australian-based financial services platform that offers research, advisory, and capital markets services.
Sydney
- Skills: compliance monitoring, regulatory reporting, internal audits, AML/CTF legislation, regulatory change, compliance policies, risk management, financial regulations, training, digitisation
- Level: entry
- Type: full_time
OKX
OKX began as a crypto exchange giving millions of people access to crypto trading and has become one of the largest platforms in the world.
Sydney
- Skills: digital currency, legal research, regulation, contracts, marketing campaigns, fintech, Australian law, advising, legislation, compliance
- Level: entry
- Type: full_time
Lendi Group
Lendi Group is a market-leading digital platform business that is focused on revolutionising the entire property journey. It operates Lendi - Australia’s origi…
Sydney
- Skills: risk management, compliance, consumer lending, regulatory obligations, stakeholder management, automation, AI technologies, control design, training, reporting
- Level: mid
- Type: other
J.P. Morgan
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy …
Sydney
- Skills: compliance monitoring, investment rules, regulatory reporting, financial products, risk management, post-trade compliance, guideline coding, data verification, automated reporting, stakeholder communication
- Level: mid
- Type: full_time
JPMorganChase
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy …
Sydney
- Skills: compliance, investment rules, post-trade monitoring, risk management, regulatory compliance, financial products, asset management, guideline coding, data verification, root-cause analysis
- Level: mid
- Type: full_time
Kroll
Kroll is a global leader in risk management, providing clients with expert analysis to ensure their safety and compliance in complex environments.
Sydney
- Skills: AML, CTF, financial crime, risk assessments, governance, report writing, project management, client management, regulatory obligations, business development
- Level: senior
- Type: full_time
HSBC Bank Australia Limited
HSBC exists with the purpose of Opening up a World of Opportunity. They provide expertise and connectivity to help create a better world for customers, employe…
Sydney
- Skills: Financial Crime, Investigative Reporting, AML, CTF, Investigations, Compliance, Regulatory requirements, SMR, Data analysis, Risk-based approach
- Level: mid
- Type: full_time
Google is a global company that focuses on empowering and offering equitable opportunity in technology and innovation.
Sydney
- Skills: telecommunications law, regulatory compliance, legal guidance, infrastructure procurement, communication services, legal risks, product counsel, telecom regulations, legal resources, telecommunications issues
- 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…
Sydney
- Skills: SQL, AML, transaction monitoring, NetReveal, data analysis, regulatory compliance, problem-solving, data transformation, dashboards, reporting
- Level: mid
- Type: full_time