Compliance Officer - AML / Payments
Sydney | $120,000-$130,000 + super
A growing financial services business is looking for a Compliance Officer to join its Australian team, with a strong focus on AML/CTF compliance within a payments environment.
This is a hands-on Line 2 compliance role with the opportunity to step into the MLRO position and play a key role in strengthening the Australian compliance framework.
The Role
- Manage Line 2 AML/CTF compliance across the Australian business
- Oversee AML transaction monitoring, investigations and suspicious matter reporting
- Review AML risks, controls, CDD/EDD and compliance processes
- Provide practical regulatory advice to the business
- Monitor regulatory changes and identify compliance gaps
- Work with senior stakeholders and regulators including AUSTRAC and ASIC
- Support policies, procedures, regulatory reporting and AML training
About You
- Experience in payments, fintech, banking or financial services
- Strong experience in AML/CTF and transaction monitoring
- Proven Line 2 compliance experience
- Strong understanding of AUSTRAC and Australian AML/CTF requirements
- Experience with SMRs and AML investigations
- MLRO, Deputy MLRO or senior AML experience highly desirable
- Adaptable, flexible and comfortable in a fast-moving environment
- Hands-on approach with the ability to work independently
- Strong stakeholder management and communication skills
A great opportunity for an AML professional from a payments or fintech background looking to take ownership of compliance and progress into an MLRO position.
By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/au/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.
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