Financial Crimes Compliance Officer, Australia & New Zealand

This role is remote in Australia, preferably based in Sydney.

Compensation:

A$160,000 - A$240,000

Responsibilities:

• Serve as the primary liaison to key external stakeholders.
• Act as the AML/CTF Compliance Officer for Australia and New Zealand.
• Manage financial crimes programs and ensure compliance with local regulations.
• Lead external audits and regulatory inspections.

Requirements:

• 8+ years of relevant financial crimes experience.
• Strong communication and stakeholder management skills.
• Knowledge of the payments industry and relevant legislation.