Compliance & Money Laundering Reporting Officer (Director)
Employment Info
Job Description
As a Compliance & Money Laundering Reporting Officer (Director), you will lead AML and compliance responsibilities within a payments business, ensuring regulatory adherence and best practices.
Responsibilities:
* Lead AML and compliance responsibilities.
* Serve as Money Laundering Reporting Officer.
* Engage with regulators and manage compliance reporting.
* Develop and deliver compliance training.
Qualifications Needed:
* Extensive experience in AML and compliance, preferably in payments.
* Strong knowledge of Australian AML/CTF regulations.
* Experience with regulatory engagement and reporting.
* Leadership and communication skills.
What the Company Offers:
* Employer-provided salary: A$190,000–A$200,000.
* Director-level role in payments compliance.
* Career development opportunities.
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
Related Jobs
Your Next Career Move Starts Here