We're looking for an experienced Risk, Compliance & Financial Crime qualified to join a growing team within the financial services sector.

This is a fantastic prospect for someone who enjoys working closely with the business, managing risk proactively and ensuring strong compliance and financial crime controls across first-line operations.

The Role

Working within the 1st Line, you'll play a key role in identifying, managing and mitigating operational, regulatory and financial crime risks.

Key responsibilities:
Support the business in managing risk, compliance and financial crime obligations.
Identify, assess and monitor operational and regulatory risks.
Assist with AML/CTF, KYC, transaction monitoring and financial crime controls.
Conduct risk and control assessments, testing and assurance activities.Manage incidents, breaches, issues and remediation activities.




Partner with stakeholders to strengthen risk culture and control effectiveness.
Support regulatory change and continuous improvement initiatives.

What We're Looking For
Experience in 1st Line Risk, Compliance or Financial Crime within banking or financial services.
Strong understanding of AML/CTF obligations and regulatory requirements.
Experience with risk frameworks, controls, incident management and compliance monitoring.
Excellent stakeholder engagement and communication skills.
A proactive, commercially minded approach to risk management.

What's on Offer?
Opportunity to work across Risk, Compliance and Financial Crime
Collaborative and supportive team workplace
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📌 Risk & Financial Crime Specialist Melbourne
🏢 Cipher Recruitment
📍 Melbourne