Last updated: 2025-05-13

11 Aml Cft Compliance jobs in Sydney.

Hiring now: Regulatory Counsel @ Adyen, Transaction Monitoring Le @ Airwallex, Vice President Global Fin @ Bank Of Am, Financial Crime Analyst @ Constantin, Credit Analyst @ Prospa, Regulatory Compliance Sr @ Nium, Sr Qa Analyst Aml Fincrim @ Luxoft, Mgr Model Risk Oversight @ Ing.Explore more at jobswithgpt.com. at kaamvaam.com

🔥 Skills

regulatory compliance (3) compliance (3) financial crime (3) analytical skills (2) Transaction Monitoring (2) Team Leadership (2) risk management (2) reporting (2) money laundering (2) Regulatory Compliance (2)

📍 Locations

Sydney (11)
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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

Airwallex

Transaction Monitoring Lead Sydney
Skills & Focus: Transaction Monitoring, Financial Crime, Compliance, Sanctions Screening, Risk Assessment, Team Leadership, Investigation, Data Analysis, Analytical Skills, Documentation
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: 5+ years of compliance experience working in a transaction monitoring function, financial crime management, AML investigations, or other relevant experience.
Type: Full time

Bank Of America

Vice President, Global Financial Crime Compliance Sydney
Skills & Focus: financial crimes, compliance, risk management, regulatory, reporting, policies, training, money laundering, operational risk, team leadership
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 7 Years
Type: Full-time

Adyen

Head of Regulatory Affairs, Australia and New Zealand Sydney
Skills & Focus: Regulatory Affairs, Payments, Financial Services, Fintech, Regulatory Strategy, Team Leadership, Stakeholder Management, Regulatory Compliance, Integrity Risks, Analytical Thinking
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: 15+ years

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…

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.

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

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

Luxoft

Senior QA Analyst - AML & FinCrime Sydney
Skills & Focus: QA Analyst, AML, FinCrime, manual testing, data analytics, financial crime, risk management, SQL, Python, Power BI
About the Company: Luxoft is a global technology consulting company that specializes in providing IT solutions and services, particularly for the banking and financial services i…
Experience: 8+ years overall and 4+ years in AML and Fincrime testing
Type: Full-time

Ing

Manager, Model Risk Oversight Sydney
Skills & Focus: Model Risk Management, risk governance, AI framework, compliance, stakeholder relationships, quantitative analysis, reporting, problem-solving, data literacy, banking landscape
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.
Type: Full-time
Benefits: Discounted ING Health Insurance, An additional Rest Day to support your wellbeing, An IMPACT day to volunteer on an app…

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