Australia and New Zealand Financial Crimes Compliance Professional
1 day ago
Financial Crimes Compliance Officer Job
">Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.
">Our team is looking for a Financial Crimes compliance professional with experience in the fintech and payment industry. You will be part of a team working closely to build and maintain a robust Financial Crimes program for Stripe in Australia and New Zealand.
">As the primary liaison and trusted representative, you will serve as the public face of Stripe's financial crimes compliance team in Australia and New Zealand. You will work closely with external stakeholders, including AUSTRAC and Department of Internal Affairs, to coordinate regulatory engagements and represent Stripe's financial crimes compliance initiatives internally and externally.
">Key responsibilities include:
-
Head of Financial Crime Compliance
1 week ago
Melbourne, Victoria, Australia Westpac New Zealand Limited Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
-
Head Of Financial Crime Compliance
7 days ago
Melbourne, Victoria, Australia Westpac New Zealand Limited Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
-
Melbourne, Victoria, Australia Stripe Full timeOverview We are looking for a Financial Crimes compliance professional experienced in the fintech and payment industry to join our Financial Crimes team in our Australia and New Zealand Office. In this role, you will be part of a team working closely to build and maintain a robust Financial Crimes program for Stripe as it continues to grow in Australia...
-
Melbourne, Victoria, Australia Stripe Full timeOverviewWe are looking for a Financial Crimes compliance professional experienced in the fintech and payment industry to join our Financial Crimes team in our Australia and New Zealand Office. In this role, you will be part of a team working closely to build and maintain a robust Financial Crimes program for Stripe as it continues to grow in Australia and...
-
Melbourne, Victoria, Australia Monograph Full timeWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...
-
Melbourne, Victoria, Australia Buscojobs Full timeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means...
-
Melbourne, Victoria, Australia beBeeCompliance Full time $160,000 - $240,000Financial Crimes Compliance OfficerA professional with exceptional communication and stakeholder management skills, is required to join our team. The ideal candidate will have a strong knowledge of the payments industry and relevant legislations in Australia and New Zealand.About the Role:Serve as the primary liaison and trusted representative to key...
-
Senior Financial Crimes Compliance Expert
4 days ago
Melbourne, Victoria, Australia beBeeCompliance Full time $160,000 - $240,000About the PositionWe're seeking a seasoned Financial Crimes Compliance Specialist to spearhead our compliance program in Australia. As a key member of our Financial Crimes team, you'll be responsible for building and maintaining a robust financial crimes framework that aligns with industry best practices.Key ResponsibilitiesDevelop and maintain relationships...
-
Strategic Financial Crimes Specialist
4 days ago
Melbourne, Victoria, Australia beBeeFinancialCrimes Full time $160,000 - $240,000Financial Crimes Compliance ProfessionalWe are seeking an experienced Financial Crimes Compliance professional to join our team in Australia. As a key member of our Financial Crimes Compliance Risk Oversight Org, you will be responsible for building and maintaining a robust Financial Crimes program.Key Responsibilities:Liaise with external stakeholders on...
-
Head of Financial Crime Compliance
4 weeks ago
Melbourne, Victoria, Australia at Full timeAdd expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
