Financial Crimes Compliance Officer, Australia & New Zealand

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📍 Remote in Australia

Scraped: October 3, 2025

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.

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