Job Description:

As Head of Onboarding & FinCrime Operations, you will lead customer onboarding and financial-crime operations within a global fintech platform’s Australian operations.

Responsibilities:

* Lead customer onboarding and financial-crime operations.

* Develop and maintain onboarding and compliance processes.

* Manage teams responsible for onboarding and financial-crime operations.

* Drive continuous improvement in onboarding and compliance efficiency.

Qualifications Needed:

* Senior leadership experience in onboarding and financial-crime operations.

* Deep understanding of KYC, AML/CTF and onboarding processes.

* Strong team leadership and stakeholder management skills.

* Ability to drive operational strategy and improvement.

What the Company Offers:

* Senior leadership role in onboarding and financial-crime operations.

* Opportunity to shape compliance operations strategy.

* Collaborative environment within a global fintech.

Are you interested in this position?

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

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