Junior Compliance Officer | Recent Graduate | Inner West
The Company....
This opportunity sits within a well‐established international organisation recognised for its strong 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 outstanding 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 requirement
s
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
Strong 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.
Additional information
6 month fixed term contract with training provided
Supportive team environment
Build your AML / KYC experience
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📌 Junior Compliance Officer | Recent Graduate | Inner West (Sydney)
🏢 SB Recruitment
📍 Sydney