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About This RoleAI processing…
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…
Key ResponsibilitiesTypical for this role
- 1Own accounting, reporting, or financial analysis in your area
- 2Partner with leadership on planning, forecasting, and budgeting
- 3Ensure compliance with internal controls and external requirements
- 4Drive improvements to financial systems and processes
RequirementsTypical for this role
- Background in accounting, FP&A, or financial analysis
- Strong Excel/Sheets fluency and comfort with financial modeling
- Familiarity with GAAP, internal controls, and reporting standards
- Detail-oriented with strong organizational habits
Perks & BenefitsTypical for this role
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