Compliance Officer

4 days ago

Sydney, New South Wales, Australia TOM People Full time $80,000 - $120,000 per year

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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