Australian Money Laundering Reporting Officer
2 days ago
**About Rippling**
Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.
Take onboarding, for example. With Rippling, you can hire a new employee anywhere in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like Slack and Microsoft 365—all within 90 seconds.
Based in San Francisco, CA, Rippling has raised $1.4B from the world’s top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by Forbes.
**About the Role**
We are seeking a highly motivated and forward-thinking Australian Money Laundering Reporting Officer (MLRO) to join our team. This role will be our first compliance hire in Australia, interfacing globally with the global compliance team, business teams, executives, regulators, industry groups, external counsel, and vendors.
You will have an exciting opportunity to expand our anti-money laundering, sanctions, anti-bribery, and other compliance programs within the Australian region. Your role will be crucial in driving the compliance culture at Rippling, ensuring integrity and compliance are embedded in all operations as the company continues to grow.
**What you will do**
- Oversee Rippling’s anti-money laundering program in Australia, monitoring the daily operation of our AML policies.
- Serve as a compliance advisor for various payment products and operations in Australia, with a focus on anti-money laundering and sanctions programs.
- Research and implement global anti-money laundering, sanctions, and anti-bribery programs, including training, transaction monitoring, customer due diligence, and other necessary functions.
- Collaborate with product, engineering, and cross-functional teams to support product launches, ensuring compliance with global regulatory requirements and embedding legal and compliance values in new products and business initiatives.
- Act as the liaison with local authorities, managing suspicious activity reporting and responding promptly to law enforcement requests.
- Lead special compliance projects, including audits and due diligence requests.
- Assist in managing our Australian entity effectively, developing scalable and efficient compliance processes.
- Review, assess, and enhance compliance policies and procedures to reflect regulatory developments and best practices.
**What you will need**
- A bachelor’s degree, with a relevant Master’s Degree, or a professional qualification from an internationally recognised body (e.g ICA, ACAMS)
- 5+ years of experience in an MLRO role
- Excellent communication skills with the ability to break down complex requirements into easy-to-understand and practical advice
- Passion for navigating complex regulatory frameworks and finding solutions
- Detailed knowledge of the Australian regulatory environment and key financial crime regimes.
- Strong analytical and problem-solving skills
- A sense of humour is highly valued.
- Must be fluent in English, fluency in other languages is a plus.
**Additional Information**
Rippling employees work on a Hybrid Office Model - 3 days per week in our Sydney office.
- #li-hybrid_
-
Money Laundering Reporting Officer
2 weeks ago
Sydney, Australia Adyen Full timeMoney Laundering Reporting Officer (MLRO) Compliance Sydney This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world,...
-
Money Laundering Reporting Officer
1 week ago
Sydney, Australia Adyen Full time**This is Adyen** Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay,...
-
Head of Anti Money Laundering
9 hours ago
Sydney, Australia Insignia Financial Full timeHead of Anti Money Laundering (AML) - Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential role - Location agnostic **The Role** The purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia...
-
Sydney, Australia The Star Entertainment Group Full time**Internal Opportunity!!** **About us** **About the role** As Group Manager Anti Money Laundering Operations, you will manage AML/CTF operations, mitigate risk and deliver high quality regulatory compliant outcomes, in alignment with The Star’s AML/CTF Program. Reporting directly to Head of Anti Money Laundering Operations, you will develop and...
-
Anti Money Laundering Analyst
7 days ago
Sydney, Australia The Star Entertainment Group Full time**Anti-Money Laundering Analyst** **About your new role**: - Undertake assessment of transaction monitoring alerts including data review of table and EGM play, cage/ account records, telegraphic transfers (TT), surveillance, and security reports - Re-verification of KYC information and escalate customer discrepancies - Review Unusual Activity Referrals...
-
Anti Money Laundering Advisory Analyst
2 days ago
Sydney, Australia The Star Entertainment Group Full time**Anti-Money Laundering Advisory Analyst** The Star is in an exciting time of renewal and transformation, we are now seeking 2 dedicated Anti-Money Laundering Advisory Analyst to review, update and implement the AML/CTF Program across the AML Operations team and the wider business. You will play an integral role in contributing to the delivery or high...
-
Anti Money Laundering Risk Manager
1 week ago
Sydney, Australia The Star Entertainment Group Full time**Anti-Money Laundering Risk Manager** The Star is seeking an autonomous Anti Money Laundering Risk Manager to enhance The Star’s AML/CTF Risk management efforts, ensuring best-in-industry practices are achieved and regulatory compliance obligations are met. In this role you will use your experience in Risk Management to perform a wide range of risk...
-
Anti Money Laundering Advisory Manager
2 days ago
Sydney, Australia The Star Entertainment Group Full time**Anti-Money Laundering Advisory Manager** The Star is in an exciting time of renewal and transformation, we are now seeking a dedicated Anti-Money Laundering Advisory Manager to Assist on the design and deliver The Star’s AML/CTF Risk program while ensuring best-in-industry practices are achieved and regulatory compliance obligations are...
-
Anti-Money Laundering Associate
4 days ago
Sydney, New South Wales, Australia Taylor Root Full time $40,000 - $80,000 per yearAnti-Money Laundering AssociateOur client is an investment firm seeking an KYC / AML Associate to assist with the investor onboarding process focusing on client due diligence in accordance with AML/CTF regulations and internal compliance frameworks.Applicants require a familiarity with the AML/CTF Act, FATCA/CRS obligations, and AUSTRAC guidance coupled with...
-
Anti-Money Laundering Risk Advisory Specialist
4 weeks ago
Sydney, New South Wales, Australia Endeavour Group Full timeAnti-Money Laundering Risk Advisory Specialist Join to apply for the Anti-Money Laundering Risk Advisory Specialist role at Endeavour Group. Overview We are seeking an experienced and proactive AML Risk Advisory Specialist to join our team in Sydney, NSW. This role provides second-line financial crime and gaming compliance support, conducts risk...
