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Compliance Officer (AML)

Pepper -
New South Wales

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Job Details

Full-time

Benefits

Parental leave
Gym membership
Referral program
Insurance services

Qualifications

Anti-money laundering
Communication skills

Full Job Description

Who We Are

At Pepper Money, we’re dedicated to helping people succeed—whether it’s buying a family home, a dream car, developing professionally, or growing their business. We’ve become one of the largest, most trusted, and award-winning non-bank lenders in Australia and New Zealand. Over our 26 years, we’ve achieved a lot, but our proudest accomplishment is helping over half a million Australians reach their goals with our ever-expanding lending options.

The Role

This 2-year fixed term Compliance Officer (AML) role offers a great opportunity to support an exciting business project while building strong, practical experience in AML and financial crime. Working as part of Pepper Money’s Compliance team, you’ll contribute to day-to-day AML activities and provide hands-on support as the business continues to evolve and adapt through change.

In this role, you will:

Complete daily AML and financial crime activities, including transaction monitoring and watchlist reviews.
Investigate and support the management of AML, sanctions, PEP and financial crime escalations.
Assist with customer due diligence, ongoing monitoring and regulatory reporting.
Support compliance monitoring activities, audits and project-related work.

About you

You’re an early to mid-career compliance professional who enjoys detail-driven work and being part of a collaborative team. You’re comfortable working within established frameworks, keen to learn, and motivated by contributing to meaningful outcomes in a changing environment.

You’ll bring:

Experience in AML, compliance or financial crime within financial services or a regulated environment.
A working understanding of AML/CTF obligations and regulatory requirements.
Strong attention to detail and the ability to manage routine tasks alongside project work.
Clear written and verbal communication skills.
A proactive, team-oriented approach and willingness to learn.

At Pepper Money, collaboration is just as vital as your skills. Our values are the heartbeat of our success, driving everything we do:

Can Do: We think outside the box and harness the power of teamwork to achieve the extraordinary.
Balanced: We set our customers up for success, crafting win-win outcomes that are both human and profitable.
Real: We keep it honest and respect everyone, building genuine connections.

Our Benefits

At Pepper, we're dedicated to making this a fantastic place to work and supporting you every step of the way. Enjoy a values-driven, diverse environment with a leadership team that inspires success and a culture that rewards excellence. We're always finding new ways to make Pepper a place for everyone:

Development: a full suite of development opportunities and a great team to learn from
Recognition: Celebrate efforts with our Spice Reward and Recognition Program and diversity through our DE&I initiatives
Flexibility: Embrace our hybrid working model, flexible parental leave policies and purchased leave options
Health and Wealth: Free gym membership, discounted health insurance policies, novated leasing and staff loan rates to manage your mind, body and wallet!

If this role sounds like it’s for you and you have experience in tackling some of the day-to-day tasks, we want to hear from you.

For more information on Pepper visit www.peppermoney.com.au .

Pepper is proud of our inclusive and diverse workplace that we have built over the last 26 years. Diversity is embedded in our people practices, the way we communicate and connect with each other, and it is recognised throughout our values.

Apply Now

Refine Your Search

Loan Officer jobs

Compliance Officer (AML)

Lending Officer

Settlements Officer

Group Chief Legal Officer (CLO) / General Counsel

Financial Services Officer

Group Chief Financial Officer

Verifications Officer

Collections/Accounts Receivable Officer

Rental Sales Officer - Canberra Airport

Rental Sales Officer - Cairns Airport (Casual)

Customer Assist Officer

Alcohol & Other Drugs (AOD) Manager

Customer Relationship Specialist - Mackay City

Payment Support Officer

Rental Sales Officer - Whitsunday Coast Airport

Branch Financial Services Officer

Warranty Services Officer

Customer Relationship Specialist - Beenleigh

Accounts Payable Officer

Rental Sales Officer - Newcastle Airport

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