AML & Regulatory Compliance Analyst – 12-Month Contract

Bluefin Resources Pty; Sydney; On-site; AUD 70,000 - 90,000; Full time

Job summary

Bluefin Resources Pty is seeking a Compliance Analyst for a 12-month fixed-term contract within a regulated environment. You will join an experienced Risk & Compliance team, supporting key compliance activities, regulatory obligations and ongoing assurance processes across the business.

Responsibilities include monitoring, documentation, audits, controls testing and AML/CTF support, with collaboration across stakeholders and a focus on process improvements.

Qualifications

• Experience in compliance, risk, audit or assurance roles in regulated environments.
• Exposure to compliance monitoring and regulatory requirements.
• Understanding of AML/CTF and AFSL obligations desirable.
• Experience with GRC systems, compliance registers and reporting tools.
• Strong attention to detail and ability to manage competing priorities.

Responsibilities

• Support day-to-day compliance monitoring and assurance activities.
• Maintain compliance registers, trackers, documentation and reporting records.
• Assist with internal and external audits, including evidence collection and remediation tracking.
• Conduct compliance checks, control testing and quality assurance reviews.
• Support AML/CTF activities and broader regulatory compliance requirements.
• Assist with GRC system administration, compliance reporting and process improvements.
• Liaise with internal stakeholders to coordinate compliance activities and follow up on outstanding actions.

Skills

Compliance monitoring

Control testing

AML/CTF knowledge

GRC systems

Stakeholder communication

Tools

GRC software

Job description

Bluefin Resources Pty is seeking a Compliance Analyst for a 12-month fixed-term contract within a regulated environment. You will join an experienced Risk & Compliance team, supporting key compliance activities, regulatory obligations and ongoing assurance processes across the business.

Responsibilities include monitoring, documentation, audits, controls testing and AML/CTF support, with collaboration across stakeholders and a focus on process improvements.