Junior Compliance Officer | Recent Graduate | Inner West
- Join a collaborative compliance team on a 6-month fixed-term contract.
- Conduct customer screening checks and assist with KYC activities.
- Gain hands-on experience in compliance and financial crime operations.
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 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 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.
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 jquigley@sbrecruitment.com
We vet all employer accounts and do our best to keep job ads safe, but scams can still occur. Be cautious when sharing personal information — never provide financial details or make payments during the application process. For extra security, use the Apply button on our site when proceeding.
Skills
0 of 9 matchedSB Recruitment