Risk & Compliance

A huge area of growth within the Financial Services space in the last few years. Keegan Adams have been at the heart of several huge remediation programs for local banks and continue to offer guidance around AML/KYC, Client Onboarding and Anti-Fraud roles at all levels. We are continuously pipelining for the high demand in this space, and foresee this area to continue to flourish.

  • AML & KYC Analyst
  • Financial Crime & Fraud
  • Transaction monitoring
  • Legal assistant
  • General counsel
  • Compliance Officer
  • Risk & Compliance Manager

Risk & Compliance Team

Risk & Compliance Roles

Senior Compliance Manager - Funds Management

  • 03/12/2020
  • Sydney CBD
  • Permanent

Global Fund Manager with a superb reputation seeks Senior Compliance Analyst with previous experience from Funds Mgmt looking to take the next step.

Job Details

Head of Risk & Compliance

  • 02/12/2020
  • Sydney CBD
  • Permanent
  • $150000 - $180000 PerAnnum

Opportunity for an experienced Governance & Compliance manager to develop a risk control framework and management procedure.

Job Details

KYC Analyst | Institutional Banking

  • 02/12/2020
  • Sydney CBD
  • Contract
  • $350 - $400 PerDay

Opportunity to join KYC Client Onboarding team of this leading Global Investment Bank.

Job Details

Senior Risk & Compliance Manager/AML SME

  • 10/11/2020
  • Sydney CBD
  • Contract
  • $250000 - $320000 PerAnnum

Senior Risk & Compliance Manager/AML SME to assist with a major global project on behalf of Global Financial Services firm | $1000-1200 per day

Job Details

Customer Due Diligence AML/CTF/KYC | Compliance Analyst

  • 09/11/2020
  • Sydney CBD
  • Temporary
  • $40 - $45 PerHour

Highly regarded Global Fund Manager seeking Compliance Analyst for 3-4 month contract to assist with compliance monitoring tasks

Job Details

Head of Risk and Compliance

  • 09/11/2020
  • Sydney CBD
  • Permanent

Opportunity for an experienced Governance & Compliance manager to develop a risk control framework and management procedure.

Job Details