
Compliance Officer
6 days ago
Ready to take ownership of compliance in a high-growth, global fintech? This is your chance to step into a
key Compliance & AML Risk Officer role
, partnering directly with senior leaders and shaping frameworks that safeguard one of the world's leading payments businesses.
What you'll do:
- Lead AML/CTF compliance and act as the
designated AML Compliance Officer - Drive financial crime, disputes, chargeback and privacy compliance frameworks
- Liaise with AUSTRAC, ASIC and other regulators
- Oversee transaction monitoring, reporting, and customer due diligence
- Build and deliver compliance training across the business
- Influence policies and procedures to meet evolving financial services laws
What we're looking for:
- Proven compliance experience in
financial services or payments - Strong understanding AFSL obligations and Regulatory Compliance. Financial crime frameworks would be beneficial
- Experience engaging with regulators (AUSTRAC, ASIC, RBA)
- Analytical, detail-oriented and resilient under pressure
- ACAMS or similar qualifications highly regarded
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