13 compliance jobs in Melbourne

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 An incredible opportunity has arisen for a skilled Compliance leader to join our esteemed Global Compliance and Risk function. Joining us as the Regional Head of Compliance , you will step into a pivotal leadership role, overseeing a team of exceptional regional compliance professionals. You will have significant autonomy, allowing you to collaborate closely with local Compliance Managers to...

This is ANZ Worldline Payment Solutions 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’ll launch in Australia throughout 2023 and beyond. 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...

Introduction 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 organisational culture is ever-evolving, vibrant, diverse, global and results focused. You’ll find our 350+ team currently across 9 locations and 6 time zones. The Role In your role as a Client Onboarding Officer you will be responsible for delivering exceptional onboarding experiences. Your primary duties involve reviewing, verifying, and approving new Pepperstone accounts. You'll have two key responsibilities: first, ensuring the accurate setup of client accounts while upholding our stringent compliance and regulatory standards, and second,...

Senior Business Analyst Our business analysts are the drivers behind our continued growth and success. With our commitment to continuous innovation, it’s our BAs who seek out, develop, and help implement strategic initiatives for improved customer experience, efficiency and productivity. As a Senior Business Analyst in our specialist project team, your role will be varied, working on projects directly related to growth initiatives, pricing, customer experience, regulatory and compliance, product and process improvements. Day to day, you will work closely with the Product and Development teams to help prioritise and manage any backlog, facilitate workshops with operations, product, marketing, legal and compliance to elicit, analyse and validate business processes, systems, and requirements. Beyond this, working in collaboration with CX and UX to ensure the solution delivers best possible customer experience. Key responsibilities: Documenting business and functional...

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. Tasks & Responsibilites Processing Payments Monitoring client's deposits and withdrawals in the CRM Coordinating with the AML, Compliance, Customer Support and Sales Departments for back-office and payments related tasks; Communicating with the Company's providers Liaising with banks Support related to banking transactions Assisting with the company's transaction monitoring process The employee might take additional responsibilities from time to time according to the overall company's workload Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding...

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 Our Head of CRM Orchestration is a brand-new role responsible for leading the development and execution of Pepperstone's CRM strategy. Aligning it with overall business objectives and the customer journey, you'll drive improvements in conversion, retention, and revenue. Collaboration with cross-functional teams, such as marketing, sales, and product, will ensure consistent messaging and...

This is ANZ Worldline Payment Solutions 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’ll launch in Australia throughout 2023 and beyond. 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...

Recognition @ Latitude: Education support, Better giving programme with charity partners, Latitude matches dollar for dollar, Community partner days -Ardoch volunteers supporting children in numeracy and literacy Annual salary reviews Flexibility @ Latitude: Flexible work arrangements - balance work and personal responsibilities, Hybrid set up - work from home & the office, 3 Days paid volunteer leave annually, paid community service leave, paid compassionate / bereavement leave Let's talk about the role. As the Cloud Security Assurance Lead, you’ll be part of the team responsible for proactively measuring Latitude’s information security controls posture relative to threat and making sure information security is implemented and operated in the way it should be, adhering to regulatory requirements as well as our own policies, standards and procedures, to keep us in check and secure! You’ll play a key role in contributing to maintaining the security controls...

Position title:  Data Engineer Department:  Engineering Location:  Rialto South Tower, 525 Collins Street, Melbourne VIC 3000  Reports to:  Head of Data Science Company Overview Eightcap is a dynamic online trading provider focused on delivering great trading tools and pro trading insight to enable smarter trading. With a commitment to excellence and a passion for delivering trading technology directly to clients and via our network of strategic partners, we are looking for an experienced Data Engineer to join our team to deliver growth in European markets. The Company is headquartered in Melbourne, Australia and has support offices in the UK, Cyprus, Bulgaria, Guatemala, and Bahamas. The data team plays a critical role in optimising decision-making processes and enhancing trading strategies. Our team is responsible for collecting, processing, and analysing vast amounts of market data in real-time. We build and maintain high-performance data...

This is ANZ Worldline Payment Solutions 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’ll launch in Australia throughout 2023 and beyond. 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...

Elbaite is Australia's leading non-custodial cryptocurrency exchange that delivers a safe and secure way to buy and sell cryptocurrency for Australian traders. We are looking to be the go-to exchange in Australia (with international expansion plans) for everything non-custodial related in the crypto assets, web3, blockchain and NFT space. We are looking for a talented full-stack programmer experienced in functional programming who wants to work in a fast-paced industry like blockchain/cryptocurrency using the most innovative software methods. Elbaite’s back-end is entirely run-on functional Elixir, and we are looking for our newest in-house back-end developer that is also open to contributing to the full stack. The company is based in the heart of Melbourne CBD on King Street in a modern co-working space. We are currently working in a hybrid work environment both office and at home working. Candidate skills: At heart, you're a problem solver. When solving a problem, you...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. About The Role As a cloud-native DevOps, you will work within a feature team to deliver business outcomes. Your focus will be around building a globally distributed, PCI DSS compliant platform using GCP and Aliyun, whilst guiding and upskilling internal teams using best practices for building, deployment and scaling applications in the cloud. As we are a Financial Service company, security is at the...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. Your work As a cloud-native DevOps, you will work within a feature team to deliver business outcomes. Your focus will be around building a globally distributed, PCI DSS compliant platform using GCP and Aliyun, whilst guiding and upskilling internal teams using best practices for building, deployment and scaling applications in the cloud. As we are a Financial Service company, security is at the core of...