The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's anti-money laundering regulator and specialist financial intelligence unit. In our regulatory role AUSTRAC oversees compliance with the requirements of the Anti-Money Laundering an…

Join AUSTRAC, Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regulator, actively fighting financial crime through intelligence and regulation. We are currently recruiting for driven professionals across the APS5 to EL1 classificati…

A national regulatory agency in Canberra is seeking a Manager for the Regional Information Sharing Platform Operations. This key leadership position supports the CLEO platform, providing governance, partner engagement, and enhancing multilateral financial inte…

A leading financial intelligence regulator is seeking driven professionals in Canberra, Australia, across APS5 to EL1 classifications. The role involves preparing policy briefings, providing advice, and engaging in legislative reform. Candidates should have re…

AUSTRAC, Australia's financial intelligence agency and AML/CTF regulator, is strengthening its intelligence capability to stay ahead of evolving threats and criminal exploitation of the financial system.We are seeking an exceptional senior executive to join ou…

AUSTRAC is seeking a Deputy CEO, Intelligence to lead the enterprise intelligence function and shape Australia's national financial intelligence capability. The role focuses on intelligence-led regulation, strategic direction and performance across the agency …