Compliance Professional
Core
Support a fintech client's regulatory, governance, and risk management activities with a focus on AML/CTF compliance.
Role type
Compliance Professional (AML/CTF)
Builds
Compliance frameworks and regulatory adherence for a financial services client
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF compliance, Australian regulatory frameworks (AUSTRAC), risk assessments, policy development, audit support, regulatory change implementation
Preferred skills
Law, business, commerce, risk, or compliance degree; AML certifications
Technologies
None stated
Responsibilities
Support and enhance the AML/CTF compliance framework including customer due diligence and monitoring; Assist with regulatory compliance across financial services, consumer, privacy, and marketing legislation; Contribute to risk, compliance, and governance activities including incident management and reporting; Support product governance and complex remediation programs
Seniority
Experienced professional
