The Company….

This opportunity sits within a well‑established international organisation recognised for its solid compliance culture, precision, and integrity. With a long‑standing presence across global markets, the business operates in a highly regulated environment and places a strong emphasis on accuracy, accountability, and risk management. Their operations span multiple jurisdictions, and they are known for maintaining rigorous standards across all customer‑facing and operational processes. You’ll be joining a collaborative, structured team where quality, compliance, and consistency are paramount.

Benefits:

- 6‑month fixed‑term contract with comprehensive training provided
- Exposure to client onboarding within a regulated financial services environment
- Supportive, collaborative compliance team
- Opportunity to build practical AML/KYC experience
- Growing organisation with a strong reputation for operational excellence

The Opportunity….

Our client is seeking a Compliance Administrator to join their Compliance team on a 6-month fixed-term contract, working full-time onsite in Marrickville.

This junior-level role is a great opportunity to gain hands-on experience within compliance and financial crime operations. Initially, you will support a customer screening project, providing a strong introduction to AML/CTF processes, before having the opportunity to gain exposure to other areas of the Compliance team.

You will be responsible for the following duties:

- Conducting customer screening checks, including PEP, sanctions and adverse media screening




- Reviewing customer information and documentation and identifying any discrepancies or potential concerns
- Assisting with KYC and customer verification activities
- Supporting basic fraud and financial crime checks and escalating potential issues
- Updating customer records and maintaining accurate compliance documentation
- Liaising with internal teams to obtain or clarify information where required
- Providing general administrative support across the Compliance team
- Following internal compliance processes, policies and regulatory requirements

You….

To be successful in this role, you must have experience in the following areas:

- Minimum 6-12 months previous experience in the workforce, ideally within administration, customer service or operations
- Exposure to financial crime, compliance, AML/KYC or financial services would be highly regarded but is not essential
- Robust attention to detail and the ability to work accurately with customer information and data
- Comfortable following processes and working within a regulated environment
- Enthusiastic, proactive and genuinely keen to learn
- Willing to get involved, take on new tasks and develop your knowledge of compliance and financial crime operations
- Strong communication and organisational skills

This is a great opportunity for someone looking to build a career in compliance and financial crime.

How to Apply….

Take the next step in building your compliance experience and apply today. For a confidential discussion, please contact Jenny or Sarah on 02 9002 5000 or email [email protected]

📌 Junior Client Onboarding | Recent Graduate | Inner West (Sydney)
🏢 SB Recruitment
📍 Sydney