A leading compliance-focused organization in Melbourne is seeking a high-performing Lead Compliance Officer in the gaming sector. This role involves overseeing the AML/CTF Program, managing a team, and ensuring regulatory compliance. The ideal candidate has ov…

Job OverviewLead Compliance Officer – Gaming at Momenta – Melbourne, Australia. This role involves AML/CTF leadership within the Gaming sector, acting as the Designated AML Compliance Officer at a Casino Resort. Some travel to Darwin per month may be requi…

A financial services firm in Sydney is looking for an AML Investigations Analyst. The role involves conducting transaction monitoring and preparing Suspicious Matter Reports (SMRs) for submission to AUSTRAC. The position is contract-based for 6 months, requiri…

AML Investigations AnalystAn exciting opportunity is available to join our client's Financial Crime Compliance (FCC) team as an AML Investigations Analyst.Forming part of the 2nd Line of Defence (2LoD) within the Compliance team, the role will involve conducti…