Trusted by Leading Australian Businesses

We’re the specialists who know risk and compliance like you do

It’s our mission to pair exceptional Risk, Compliance & Financial Crime talent with the organisations who need their help.

Regulatory complexity and operational risk are both on the rise, with areas like cybercrime, money laundering, market volatility and sustainability an increasing concern of Australian organisations. Now more than ever, specialist recruiters with deep industry expertise and vast talent networks in these areas are essential. 

That’s where TalentWeb comes in. We’re more than just compliance recruiters - we're your partners. From interview training to handling the admin, negotiating, skills and qualifications vetting, onboarding, and post-placement support, we’re here to support you at every step. Let’s find the experts who will help to protect your business – or the role which pushes your career forwards. 

Our Capabilities

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Permanent Recruitment

Great people do great work. We’ll connect you with talent that fits seamlessly into your team — and drives your business forward.

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Contract Recruitment

Project problems? Solved. We know the contractors, freelancers and temp specialists who keep this industry thriving. For needs both urgent and planned, let’s connect. 

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Executive Search

Your next leader is in our network. Tell us about your business goals, company culture and the skills you need - we’ll introduce you to the right people. 
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TW - Website Logos_Permanent Recruitment - Icon

Permanent Recruitment

Great people do great work. We’ll connect you with talent that fits seamlessly into your team — and drives your business forward.

‎ ‎ 

TW - Website Logos_Contract Recruitment - Icon

Contract Recruitment

Project problems? Solved. We know the contractors, freelancers and temp specialists who keep this industry thriving. For needs both urgent and planned, let’s connect. 

TW - Website Logos_Executive Search - Icon

Executive Search

Your next leader is in our network. Tell us about your business goals, company culture and the skills you need - we’ll introduce you to the right people. 
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Job Seeker Support

Where we go, we open doors. Our finance specialists know how to pair top talent with exciting roles. Submit your CV and let’s talk about your future. 
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Your next step starts here.

Meet Our Risk, Compliance & Financial Crime Experts

Superior recruitment results and exciting careers are made possible with the right team. Our commitment to ethical business practices and people-centric values ensures we've been able to build one of the strongest teams on the Risk, Compliance & Financial Crime recruitment market. 

Eugena Gong

Principal Consultant

I specialise in recruiting permanent and contract roles across all levels within Risk Management, Compliance, Financial Crime & Analytics, from Analysts to General Managers, within the Banking & Financial Services sector.

TalentWeb - Practice Lead - Risk, Compliance, Financial Crime & Legal - Tomas Jordan

Tomas Jordan

Practice Lead - Risk, Compliance, Financial Crime & Legal

I specialise in recruiting permanent and contract roles at all levels for Financial Crime, Compliance and Banking Operations. I recruit primarily across the financial services, commercial sector and professional services industries.

Our Specialist Areas in Risk, Compliance & Financial Crime

Executive

Compliance

Regulatory Change

Governance

Anti-Money Laundering

Fraud and Financial Crime

Enterprise Risk

Business Continuity Management

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Featured Jobs

Senior AML Manager

City of Sydney NSW

Full time


Senior AML Manager to join our second line of defence, with a strong focus on AML advisory, risk management, and policy.

Learn more

Risk, Compliance & Financial Crime Recruitment FAQ

Over the past few years, our experts have seen an increase in demand for policy experts, regulatory leads and heads of financial crime monitoring – particularly in areas like technology and sustainability. 

This is because, simply put, business pressure and risk are usually found together. Global geopolitics is tense, there’s increasing regulatory scrutiny at home and at the same time businesses are transforming to suit global megatrends. Smart Risk, Compliance & Financial Crime are more essential than ever. 

But, the labour market cannot keep up with demand. Consulting firms are being booked out sometimes a year in advance, and organisations looking for permanent or project talent, especially at the leadership level, are finding it difficult to meet people with the right blend of skills and cultural fit. 

That’s why more organisations are turning to specialist recruiters like TalentWeb. We already know the best talent on the market right now and we speak your language. Building relationships is what we do. 

To attract high-performing Australian compliance professionals to your organisation, you’ll need to understand what they’re looking for in a role. Currently, the top five drivers attracting these candidates are: 

  1. Salary & compensation 
  2. Flexible or remote working 
  3. Respectful, supportive management culture 
  4. Career development opportunities 
  5. Respectful, supportive organisational culture 

Source: SEEK, Laws of Attraction 

From there, you must elevate your employer brand to let the market know that your organisation is not only a great place to work, but the place to work. Make sure you highlight the key benefits of your employer value proposition in your job ads and during job interviews - and keep reiterating those benefits during onboarding too, so great professionals feel good about their decision. 

Of course, when you work with our team, we’ll help you with all of the above. 

Our mission is to pair great compliance talent with values-aligned organisations to build long-lasting relationships where everyone gets what they want. 

Whether you’re a job seeker, project lead or hiring manager, our first step is the same: getting to know you. Our experts will work closely with you or your team to understand your goals, requirements, regulatory risks and cultural DNA, helping us to find a match that pairs like with like. 

From there, we can handle each step of the recruitment process on your behalf. From sourcing and vetting to interview training, boosting your employer brand, updating your CV, sorting the paperwork and checking in to make sure things are going well in your first week – we're here for you. 

Specialist Risk, Compliance & Financial Crime recruitment agencies like ours make it easier to attract, engage and retain the best talent – or to find the right career opportunities – even amid Australia's talent shortages.  

We have the time, tools, resources, expertise and network to scour the industry for the right fit, which just isn’t always possible when you’re hiring on your own or looking for a job by yourself. 

Plus, because of our deep level of industry expertise, we know all the little details to look for that shout “this is perfect”. For businesses, this can help reduce costly hiring mistakes. For job seekers, it helps cut the frustration of finding out a role isn’t right for you.   

Absolutely – if you need great talent or complete career support anywhere in the country, let us know. 

We have experts on the ground in Sydney, Melbourne and Brisbane, and we operate nationwide.