JOB  DETAILS

Your key responsibilities will include:

• Monitor adherence to the AML/CTF Act 2006 (AU) and the AML/CFT Act 2009 (NZ), applicable AUSTRAC and DIA rules, and other financial services legislation across the Australian and New Zealand entities.
• Maintain and continuously improve compliance SOPs, policies, procedures, and risk assessment frameworks.
• Maintain compliance registers, risk registers, and exception records, including case documentation in Salesforce.
• Monitor regulatory developments across AUSTRAC, RBA, DIA, FMA, and RBNZ, and assess operational impact for the business across both jurisdictions.
• Conduct compliance monitoring and quality assurance reviews across onboarding, transaction processing, and merchant management functions.
• Support internal and external audits and regulatory examinations across both AU and NZ entities.
• Prepare internal compliance reports and management information for the AMLCO and senior leadership.
• Support external dispute resolution processes, including record retrieval and response preparation.
• Conduct reseller and merchant compliance assessments, including review of third-party agreements against compliance requirements.
• Support the delivery of AML/CTF and regulatory training programs to embed compliance awareness across the business.
• Support the AMLCO in the day-to-day operation of the AML/CTF compliance program.
• Prepare periodic compliance reports and MI for the AMLCO and senior leadership.

What Makes You a Great Fit:

Education & Certifications

• Bachelor’s degree in finance, law, business, or a related field.
• CAMS certification or equivalent preferred.

Experience

• 3–5 years’ experience in regulatory compliance within merchant acquiring, payments processing, fintech, or financial services.
• Demonstrated knowledge of the AML/CTF Act 2006, AUSTRAC regulatory requirements, and sanctions screening programs.
• Familiarity with AUSTRAC and DIA reporting obligations and AML/CTF compliance program management across both the Australian and New Zealand jurisdictions.
• Experience with compliance case management systems, including Salesforce or equivalent CRM/GRC platforms.

Skills & Attributes

• Strong analytical and investigative capabilities.
• Ability to interpret and apply complex regulatory requirements with precision.
• Openness to leveraging AI and compliance technology tools to enhance monitoring, case management, and reporting workflows.
• High attention to detail and composure under pressure.
• Effective written and verbal communication skills.

   

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

#DesignFintech #GlobalDesigners
#FintechInnovation #CreativeJobs
#DesignHub
#Tech Meets Design
#DesignerNetwork
#Myausjob