Senior Risk & Compliance Contractor | Financial Services
An established and growing financial services organisation is seeking an experienced
Risk & Compliance Contractor
to provide immediate support across its risk, compliance and financial crime functions.
This is a hands-on contract opportunity suited to a practical and commercially minded compliance professional who can quickly add value in a fast-paced environment.
Key Focus Areas
Onboarding investors in accordance with AML/CTF requirements and internal AML programs
Customer due diligence, KYC and financial crime obligations
Reviewing marketing and promotional materials to ensure compliance with regulatory requirements and avoid misleading or deceptive statements
Supporting compliance monitoring and obligations management activities
Providing practical compliance advice to business stakeholders
Assisting with regulatory and governance initiatives
Supporting risk assessments, compliance frameworks and reporting activities




Contributing to ongoing enhancement of financial crime, risk and compliance controls
About You
5+ years' experience in Risk, Compliance, Financial Crime or Governance within financial services
Strong knowledge of AML/CTF obligations and investor onboarding processes
Experience reviewing marketing collateral, client communications and promotional materials
Understanding of AFSL obligations and broader regulatory requirements
Experience in funds management, wealth management, banking, superannuation or financial services
Robust stakeholder engagement and communication skillsAbility to work autonomously and hit the ground running
What's on Offer
Immediate start
$600 + Super per day
Melbourne CBD location
High-profile role with exposure to senior stakeholders
Opportunity to make an immediate impact within a growing financial services business
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📌 Senior Risk & Compliance Contractor | Financial Services (Melbourne)
🏢 Bluefin Resources
📍 Melbourne