Compliance Analyst – Risk & AML Assurance (12‑Month)

Bluefin Resources Pty; Sydney; On-site; AUD 85,000 - 110,000; Full time

Job summary

Bluefin Resources Pty is seeking a Compliance Analyst to join the Risk & Compliance team on a 12-month fixed-term contract in Sydney. You will support day-to-day compliance monitoring, maintain registers, assist audits, and help with AML/CTF and regulatory requirements.

You will liaise with internal stakeholders to coordinate activities and contribute to continuous process improvements while upholding high regulatory standards.

Qualifications

• Experience in a compliance, risk, audit or assurance role in a regulated environment.
• Exposure to compliance monitoring and regulatory requirements.
• Understanding of AML/CTF and AFSL obligations is beneficial.
• Experience with registers, reporting tools and documentation.

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 requirements.
• Assist with GRC system administration, reporting and process improvements.
• Collaborate with stakeholders to coordinate compliance activities and follow up on actions.

Skills

Compliance monitoring

Risk & compliance

Attention to detail

Communication skills

GRC systems

Tools

GRC systems

Job description

Bluefin Resources Pty is seeking a Compliance Analyst to join the Risk & Compliance team on a 12-month fixed-term contract in Sydney. You will support day-to-day compliance monitoring, maintain registers, assist audits, and help with AML/CTF and regulatory requirements.

You will liaise with internal stakeholders to coordinate activities and contribute to continuous process improvements while upholding high regulatory standards.