Compliance Officer, Australia
Core
Oversee compliance program and AML reporting for Remitly Australia, ensuring adherence to local laws and managing regulatory risks.
Role type
Senior Compliance Officer and Anti-Money Laundering Reporting Officer (MLRO)
Builds
Compliance controls, regulatory reporting, and risk mitigation frameworks for a cross-border money transfer platform
Domain
Financial services / Fintech / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML legislation expertise, regulatory reporting, risk identification, stakeholder liaison, policy documentation, training program management, suspicious activity reporting
Preferred skills
AUSTRAC regulatory knowledge, fintech industry experience, technical solution review
Technologies
AML systems and controls
Responsibilities
Document and update compliance manuals; act as point of contact for JFSA and authorities; provide compliance reporting to Board and Management; establish monitoring programs for breach identification; maintain regulatory training; record compliance breaches and returns; oversee AML policy operations; file suspicious activity reports; identify compliance vulnerabilities and suggest action plans; monitor regulatory changes and guide implementation
Seniority
Senior, hands-on IC