20 compliance jobs in Melbourne

Title: Head of Compliance ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap of products and solutions that we began launching in Australia in 2023 and continues to develop. What’s it like to work with us? We bring together the spirit of a fintech with the heritage of a big four bank. And while our expertise, products and services make us a leader in payments, our people, purpose, values and culture are the core of our organisation. As an equal opportunity employer, we know our success comes from new insights, diverse points of view and the energy of every member of our 300 strong team. It’s an exciting time to be part of our growing team. Find out more about ANZ Worldline...

Get to know us ? BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 15 seconds someone purchases cryptocurrency with us ⏱ ! BANXA ? is powering global crypto giants, such as Binance, Kucoin, OKX, Metamask, Trust Wallet, Huobi and more.? Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant ✅ Our mission is to connect the ‘old world’ to the ‘new world’, by onboarding the masses to digital currency! ? We’re a global team spanning across 10 countries, with 4 offices, in Australia, Lithuania, USA & Philippines and are coming to the UK. The majority of the team sits in Melbourne at our Australian headquarters in Cremorne, however our connected and collaborative culture empowers our people to excel no matter...

This is a commercially focused, forward-looking Compliance role, in which you will be accountable, responsible and empowered to drive sustainable revenue at IG by providing the business with robust compliance assurance and advisory services. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group, you'll have the chance to work across...

Founded in Melbourne, Australia in 2009 with a simple, clear mission: to provide exceptional financial services to our clients. This fundamental principle remains at the core of everything we do at Eightcap and we believe staying to it is pivotal to our success. Now with 5 offices across the globe and regulation in multiple locations, we provide clients all over the world with the ability to trade on a broad range of markets across FX, Indices, Commodities, Shares and Crypto Currency. With proven leadership, you will manage local and global dealing desk staff across 5 countries. This dynamic leadership position will involve you in areas of the business ranging from Liquidity/Trade Management, Client Trading Conditions, Proprietary Trading, B2B discussions & 3rd party Risk Software. Key Responsibilities: You will be responsible for managing the dealing desk including exposure/trade risk management, liquidity provider relations as well as optimising trading conditions and...

Job Title: Senior DevOps Engineer About the Role Are you a tech-savvy innovator who thrives on building efficient processes from the ground up, emphasising automation, collaboration, and continuous improvement to drive DevOps excellence? Do you thrive on the challenge of taking ownership of DevOps with the confidence to lead without needing hands-on support? If you're a DevOps Engineer with a passion for driving efficiency, innovation, solving complex challenges and optimising systems to their full potential, we want you on our team! As our Senior DevOps Engineer, you'll be at the forefront of our DevOps strategy, designing and implementing cutting-edge automated release processes that will propel our web applications to new heights. If you're excited about shaping the future of DevOps in a fast-paced environment where your expertise, creativity and ideas are valued, this is the opportunity you've been waiting for! This fully onsite role is your chance to make a real...

Job Title: Laravel React Developer About the Role Are you a coding wizard with a passion for creating sleek, high-performance web applications? Do you thrive in fast-paced environments where innovation and creativity are celebrated? If so, we have the perfect opportunity for you! We’re searching for a talented Laravel React Developer to join our energetic team, fully onsite and make a significant impact from day one. At the core of our mission is building exceptional digital experiences, and we need someone who’s as passionate about excellence as we are. You'll be diving into ground-breaking projects, working alongside a talented group of tech enthusiasts and constantly pushing the envelope of what’s possible in web development. To succeed in this role, you'll embody GO Market’s values: Clients come first, Integrity and Compliance, and Innovation in all areas. Why You'll Love This Role Empowering Culture: Collaborate with top-tier industry professionals in a...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Capital.com is on a mission to make the world of finance more accessible, engaging, and useful. We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market! We are looking for Back Office Officer to join our Team in Melbourne! Responsibilities: Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy-depth understanding of international payments Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global, and results-focused. You'll find our 350+ team currently across 9 locations and time zones. The Role We're looking for a IT Project Manager to join us on a 12 month contract to lead our IT Governance uplift project. This is a brand-new, first-of-its-kind role at Pepperstone, in which you will focus on the development, implementation, and management of comprehensive IT, IT Security, and Business Continuity programs over a span of approximately one year, with possible ongoing management thereafter. Reporting to our CTO in...

The Company GO Markets was founded in 2006 and since then has grown to become a leading, trusted global broker. Over the last 18 years, we have prided ourselves on a people-first operation, with a focus on developing and nurturing our team members. We believe our underlying culture built around integrity, innovation, compliance, passion, and teamwork, provides us with a competitive advantage to achieve our business vision and goals. Our drive for progress and improvement makes GO Markets a fast-paced and innovative place to work and our global operation lends itself to creating a diverse and exciting collaboration of people. We are now seeking a motivated and confident Client Support Officer to join the team at our Head Office in Melbourne CBD. Duties/Areas of Responsibilities Provide client support including technical, operational and basic trading Respond to incoming enquiries from clients via email, live chat and telephone in a timely and professional manner Client...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 1,500 of the brightest and most innovative people in tech located across more than 20 offices across the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. The Role Airwallex is a Product-led organisation. Our...

Nium, the Leader in Real-Time Global Payments   At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless of the location or currency. We currently support:  -Regulatory Licenses and Authorizations in 40+ Countries, enabling seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets – 100+ in real time -35+ Pay In Markets -30+ Card Issuance Markets -100+ Supported Currencies  Today, Nium is the leader in real-time global payments and the fastest way to send money across borders. We are co-headquartered in San Francisco and Singapore, with regional offices in Australia, Brazil, Hong Kong, India, Indonesia, Japan, Lithuania, London, Malaysia, Malta, Netherlands, and...

We're Littlepay, a growing fintech company headquartered in Melbourne with operations in the UK, EU, LATAM, USA, and Australia. Our payment platform enables customers to pay for public transport using any payment card, mobile wallet, or wearable device. Processing over 100 million transactions in 13 countries and continuing to expand globally, we're proud to move more people through better payment experiences. Our Littlepay values: Trust and be trustworthy Embrace challenge Solve problems together Deliver with speed and agility Be candid and kind About The Opportunity We are looking for a Service Operations analyst to provide comprehensive technical support, manage desktop environments, and ensuring the smooth operation of service delivery processes. This hybrid role combines the expertise of a Technical Support Engineer, Desktop Support Engineer, and Service Operations Analyst to optimize IT infrastructure, resolve technical issues, and enhance service performance. If...

Title: Head of Fraud Operations ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap of products and solutions that we began launching in Australia in 2023 and continues to develop. What’s it like to work with us? We bring together the spirit of a fintech with the heritage of a big four bank. And while our expertise, products and services make us a leader in payments, our people, purpose, values and culture are the core of our organisation. As an equal opportunity employer, we know our success comes from new insights, diverse points of view and the energy of every member of our 300 strong team. It’s an exciting time to be part of our growing team. Find out more about ANZ Worldline...

Title: Head of Regulatory Scheme Management ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap of products and solutions that we began launching in Australia in 2023 and continues to develop. What’s it like to work with us? We bring together the spirit of a fintech with the heritage of a big four bank. And while our expertise, products and services make us a leader in payments, our people, purpose, values and culture are the core of our organisation. As an equal opportunity employer, we know our success comes from new insights, diverse points of view and the energy of every member of our 300 strong team. It’s an exciting time to be part of our growing team. Find out more about...

Company Description It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the world’s relationship with money to make it more relatable, instantly available, and universally accessible. Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. We’ve been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates. No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy. Check out our locations, benefits, and more at...

Eightcap is an Australian online financial trading Company that specialises in foreign exchange (forex) and contract for difference (CFD) trading, offering over 250 tradable instruments to retail clients. The Company is headquartered in Melbourne, Australia and has support offices in the UK and Bulgaria. Quickly becoming a leader in its field, the Company has gone from strength to strength and experiencing rapid growth. Because of this, we are looking for a Payments Operations Analyst to join the team. Key Responsibilities: Be the point of contact between management and internal/external clients and Payment Service Providers (PSPs) and other payment gateways Timely process in capturing client money including the funding and withdrawal process Performing daily financial transactions such as verifying, calculating and posting accounts receivable data Generating month end reports, supporting processes Monthly transaction fees reconciliation for all payment service providers...

Eightcap is an Australian online financial trading Company that specialises in foreign exchange (Forex) and contract for difference (CFD) trading, offering over 1,000 tradable instruments to clients. The Company is headquartered in Melbourne, Australia and has offices in the UK, Cyprus, Guatemala, Philippines, Bahamas, and Bulgaria. Quickly becoming a leader in its field, Eightcap has gone from strength to strength and experiencing rapid growth. Because of this, we are looking for a Full-time Bilingual Promotion Manager, to join our China Desk team and advise on, developing marketing plans to promote Eightcap’s goods and services by actively engaging in and implementing marketing activities to drive growth to meet business sales objectives. Responsibilities: Work with Eightcap China Desk Team members to develop and manage Forex and CFD marketing campaigns (such as seminars) to achieve specific KPIs. Conduct ongoing market research to better understand the selected target...

Get to know us ? BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 30 seconds someone purchases cryptocurrency with us ⏱ ! Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant ✅ . Our mission is to connect the ‘old world' to the ‘new world', by onboarding the masses to digital currency! ? We're a global team spanning across 10 countries, with 4 offices, in Australia, USA, Lithuania & Philippines. The majority of the team sits in Melbourne at our headquarters in Cremorne however our connected and collaborative culture empowers our people to excel. As an up and coming tech- unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape. Your New...

Get to know us ? BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 30 seconds someone purchases cryptocurrency with us ⏱ ! Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant ✅ . Our mission is to connect the ‘old world' to the ‘new world', by onboarding the masses to digital currency! ? We're a global team spanning across 10 countries, with 4 offices, in Australia, USA, Lithuania & Philippines. The majority of the team sits in Melbourne at our headquarters in Cremorne however our connected and collaborative culture empowers our people to excel. As an up and coming tech- unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape. Your New...

Get to know us ? BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 30 seconds someone purchases cryptocurrency with us ⏱ ! Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant ✅ . Our mission is to connect the ‘old world' to the ‘new world', by onboarding the masses to digital currency! ? We're a global team spanning across 10 countries, with 4 offices, in Australia, USA, Lithuania & Philippines. The majority of the team sits in Melbourne at our headquarters in Cremorne however our connected and collaborative culture empowers our people to excel. As an up and coming tech- unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape. Your New...