Financial Crimes Compliance Officer, Australia & New Zealand

This role is based in Sydney, Australia, with options for hybrid or remote work.

Compensation:

A$160,000 - A$240,000/year

What you'll do:

• Act as the primary liaison with AUSTRAC and the Department of Internal Affairs.
• Manage financial crimes compliance programs in Australia and New Zealand.
• Lead regulatory engagements and external audits.

Requirements:

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