In-Demand Freelancer Jobs in Australia

Compliance Manager
Freelancer.com —Sydney NSW
- Full-time
- Bachelor's degree
Quick Apply
Financial Controller
Freelancer.com —Sydney NSW
- $180,000 - $200,000 a year
- Full-time
- ERP systems
- Finance
- Bachelor's degree
Quick Apply
Communications & Marketing Coordinator
Freelancer.com —Sydney NSW
- Full-time
- Marketing
- Databases
- Bachelor's degree
Quick Apply
11d
Operations Coordinator - Full-Time (Includes Weekend Coverage)
Freelancer.com —Sydney NSW
- $55,000 - $80,000 a year
- Part-time
- Customer service
Quick Apply
Network & Systems Administrator
Freelancer.com —Sydney NSW
- $80,000 - $100,000 a year
- Full-time
- Writing skills
- English
- Administrative experience
Quick Apply
14d
Senior Treasury Analyst / Treasury Manager
Freelancer.com —Sydney NSW
- $130,000 - $160,000 a year
- Full-time
- Microsoft Excel
- Management
- Analysis skills
Quick Apply
12d
Staff Software Engineer
Freelancer.com —Sydney NSW
- Full-time
- Computer Science
- Engineering
- SQL
Quick Apply
Software Engineering Manager
Freelancer.com —Sydney NSW
- Full-time
- Doctoral degree
- Computer Science
- Writing skills
Quick Apply
Senior Software Engineer
Freelancer.com —Sydney NSW
- $160,000 - $180,000 a year
- Full-time
- Doctoral degree
- Computer Science
- Engineering
Quick Apply

More jobs to discover

Find similar jobs that you might be interested in.

Financial Controller
Good Directions —Hornsby NSW
*Core Financial Operations:* Maintain daily financial operations across the organisation to ensure accurate and current financial records.
$168,163 a year
Quick Apply
8d
Business Controller
Sykes Group Pty Ltd —Cardiff NSW
Demonstrated financial experience in the UAE. Bachelor’s degree and post graduate qualification in Finance or Accounting. Pay: From $100,000.00 per year.
From $100,000 a year
Quick Apply

I want to receive the latest job alert for freelancer in australia

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

freelancer jobs near australia

Network Administrator jobs in Sydney NSW

Treasury Analyst jobs in Sydney NSW

Compliance Manager jobs in Sydney NSW

Financial Controller jobs in Sydney NSW

Software Engineering Manager jobs in Sydney NSW

Senior Software Engineer jobs in Sydney NSW

Operations Coordinator jobs in Sydney NSW

Recruitment Administrator jobs in Sydney Nsw

Network Administrator jobs in Paddington Nsw

Network Administrator jobs in Port Botany Nsw

Work From Home Contract Administrator jobs in Sydney Nsw

Network Administrator jobs in Canberra Act

Supply Chain Analyst jobs in Parramatta Nsw

Treasury Analyst jobs in Dandenong Vic

Junior Analyst jobs in Sydney Nsw

Treasury Analyst jobs in Victoria

Treasury Analyst jobs in North Sydney Nsw

Data Analyst No Experience jobs in Sydney Nsw

Security Manager jobs in Melbourne Vic

Compliance Manager jobs in Melbourne Vic

Compliance Manager

Freelancer.com -
Sydney NSW

Quick Apply

Job Details

Full-time

Qualifications

Anti-money laundering
Bachelor's degree

Full Job Description

We are seeking an experienced Compliance Manager to support the Director of Compliance and Legal in the day-to-day management of the Group’s compliance framework across Freelancer Limited and its subsidiaries, including Escrow.com and Loadshift.com.

This role acts as a key member of the compliance function and will assist in managing a broad range of regulatory matters, including BSA/AML/CTF compliance, compliance monitoring and assurance testing, regulatory compliance, and regulatory reviews or examinations.

The successful candidate will work closely with Product, Engineering, Finance, Operations and Legal teams to ensure regulatory obligations are understood and implemented in practice. The role requires a hands-on compliance professional who can manage operational compliance matters while supporting the Director of Compliance and Legal in regulatory engagement, internal controls, and ongoing development of the Group’s compliance framework.

Key Responsibilities:

Support the Director of Compliance and Legal in the operation of the company’s BSA/AML/CTF compliance program
Lead compliance assurance testing and internal control reviews across different business units
Review large, unusual, and complex transactions and act as an escalation point for AML/CTF operational matters
Support regulatory examinations, onsite inspections, desktop reviews, and regulatory enquiries
Maintain and review risk assessments and internal compliance controls
Support regulatory filings, licensing obligations, and ongoing reporting requirements
Work with product and engineering teams to improve transaction monitoring, onboarding controls, and compliance tooling
Coordinate with internal teams to ensure regulatory requirements are implemented within operational processes
Support the preparation of documentation and materials required for regulatory reviews and external audits
Deliver compliance training to operational teams on AML/CTF obligations and internal compliance procedures

Requirements

Mid-Market Institutional Experience

At least five years of overall experience in a mid-market financial institution that is licensed and AML/CFT regulated in one of the following jurisdictions: the United States, Australia, or the United Kingdom, in the following roles: Compliance Officer, MLRO, AML/CFT Officer, Compliance Manager, Senior Compliance Manager, Senior Compliance Assurance Officer, or similar.

Proven experience dealing directly with financial regulators, including involvement in regulatory examinations, onsite inspections, desktop reviews, and ongoing supervision relating to AML/CTF and licensing obligations.

Hands-on experience on tools in the following specific areas:

Detecting large, unusual, and complex transactions or patterns
Conducting outsourced provider due diligence
Onboarding high-risk clients
Conducting enhanced due diligence
Internal controls development and testing
Dealing with external AML/CFT auditors
Dealing with third line assurance
Undergoing due diligence from banking partners
Preparing and filing periodic regulatory compliance reports for financial licences
Answering queries from regulators

Internal regulatory compliance and AML/CTF reporting experience

Experience training operations and support teams on AML/CTF obligations, transaction monitoring procedures, client onboarding requirements, escalation protocols, suspicious activity reporting, and internal compliance policies and controls.

Technical experience in the following areas:

Working with transaction monitoring systems, including configuring rules, alerts, and thresholds
Working with client onboarding and digital KYC platforms
Working with sanctions and PEP screening tools
Working with case management or investigation systems for AML alerts and escalations
Transaction datasets and working with engineering teams to improve monitoring logic
Data visualisation or reporting tools used in compliance monitoring

Quick Apply

Refine Your Search

freelancer jobs in australia

Compliance Manager

Financial Controller

Communications & Marketing Coordinator

Operations Coordinator - Full-Time (Includes Weekend Coverage)

Network & Systems Administrator

Senior Treasury Analyst / Treasury Manager

Staff Software Engineer

Software Engineering Manager

Senior Software Engineer

More jobs to discover

I want to receive the latest job alert for freelancer in australia

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected