Are you looking to start a career in financial crime compliance? This is an excellent opportunity to join a leading international organisation known for its integrity, precision, and commitment to excellence. With a legacy of over 70 years, the business operates across multiple international markets and is recognised for its innovation and compliance culture.
You’ll be joining a collaborative, high-performing team that values trust, accountability, and continuous improvement. Comprehensive training and ongoing development will be provided to help you build a long-term career in compliance.
The Opportunities
Our client is seeking full-time Administrators to join their compliance team onsite in Marrickville.
These roles sit within the Compliance Function and support both onboarding and ongoing customer due diligence (OCDD) processes. You’ll be responsible for verifying customer information, conducting screening checks, monitoring transactions, and maintaining accurate records to meet AML/CTF obligations.
Roles are currently available in the following teams:
Client Onboarding
- Conduct KYC checks for new customers
- Perform PEP, sanctions, and adverse media screening
- Assign initial risk ratings and escalate alerts as required
- Customer and internal team communication
- Maintain accurate and complete records
- Monitor customer transactions
- Conduct ongoing customer due diligence (OCDD) reviews
- Review adverse media alerts and escalate suspicious activity
- Maintain clear, auditable records and support trend analysis
- Assist with quality control and reporting
You
You’re methodical, reliable, and thrive in environments where accuracy and attention to detail are essential. You enjoy working with data, documentation, and structured processes, and you’re confident communicating with both customers and internal teams.
To be successful in this opportunity, you’ll ideally have:
- Experience in compliance, onboarding, AML/CTF monitoring, or risk roles (preferred, not required)
- Strong administration skills
- Strong attention to detail and accuracy
- Excellent written and verbal communication skills
- Strong organisational skills and a high level of discretion
- A proactive mindset with a commitment to continuous improvement
- The ability to follow structured workflows and meet deadlines
Why Join?
- Comprehensive training and ongoing professional development
- Supportive, collaborative, and inclusive culture
- Exposure to financial crime compliance standards and practices
- Opportunities for long-term career growth within a respected organisation
- Convenient onsite Marrickville location
