Senior Manager, Financial Crime Compliance
3 days ago
Senior Manager, Financial Crime ComplianceCheckout.com Sydney, Australia Apply now Posted 2 months ago | Permanent | Competitive Company DescriptionWe're Checkout.com - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do.
That moment when you check out online?
We make it happen.Checkout.com is where the world checks out.
Our global network powers billions of transactions every year, making money move without making a fuss.
We spent years perfecting a service most people will never notice.
Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.With 19 offices spanning six continents, we feel at home everywhere - but London is our HQ.
Wherever our people work their magic, they're fast-moving, performance-obsessed, and driven by being better every day.
Ideal.
Because a role here isn't just another job; it's a career-defining opportunity to build the future of fintech.Job DescriptionCheckout.com is looking for a Head of Compliance & MLRO AU/NZ, based in our Sydney office, to support the development of its Australia and New Zealand branch.
The role involves monitoring the financial crime and compliance programs of its Australia and New Zealand entities.The stakeholder will join a growing international team dedicated to Compliance.
Reporting into the Regional Head of Compliance APAC, this role will work closely with various functional partners (Sales, Onboarding, Transaction Monitoring, Legal, Product, etc.), ensuring compliance with all applicable regulatory and contractual requirements, and that Checkout's Australia and New Zealand Compliance Program meets its AML obligations in line with banking partners and scheme networks.The position is leveled as Senior Manager, Compliance Advisory.
The individual will serve as the MLRO for Checkout.com Australia and New Zealand.How you'll make an impactProvide oversight and compliance advice to local, regional, and global teams to ensure risk management policies are embraced in Australia and New Zealand.Contribute to the development and maintenance of policies and procedures aligned with regulatory standards and banking expectations.Develop and perform annual AML/CTF risk assessments for Australia and New Zealand.Maintain oversight of regulatory compliance requirements, including notifications, conditions, and reporting.Additional responsibilities include acting as the primary contact for regulators, investigating alerts, assessing high-risk clients, providing internal advisory, participating in group projects, and staying updated on industry trends.
Previous experience with AUSTRAC-registered institutions and AML/CTF compliance in Australia and New Zealand is required.Bring all of you to workWe foster an environment for high performers through ownership, minimal blockers, and impactful work.
We value speed, challenge, recognition, growth, and diversity.
If you're ready to grow and make a difference, you'll fit right in.We support accessibility and encourage you to communicate any needs to make your experience comfortable.Life at Checkout.comOur hybrid model offers flexibility with three days in the office weekly.
Learn more about our culture and roles on our Careers page and follow us on LinkedIn and Instagram for daily updates.
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