Senior Manager, Financial Crime Compliance (MLRO)（12-month fixed-term）
Core
Lead Financial Crime Compliance and act as the Money Laundering Reporting Officer (MLRO) for Checkout.com's Australia and New Zealand entities, ensuring regulatory compliance and risk mitigation.
Role type
Senior Manager, Financial Crime Compliance (MLRO)
Builds
Compliance programs, risk assessments, and regulatory reporting for AU/NZ operations
Domain
Fintech, Payments, Financial Crime Compliance
Required skills
AML/CTF regulatory expertise, SAR drafting, risk assessment, policy development, stakeholder advisory, regulatory liaison
Preferred skills
AFSL licensing experience, ASIC interaction, Independent Remittance Dealer knowledge, NZ AML/CFT Act experience
Technologies
None stated
Responsibilities
Provide oversight and compliance advice to local, regional, and global teams; Develop and maintain AML/CTF policies and procedures; Perform annual country-specific risk assessments; Act as the lead point of contact for financial regulators; Investigate alerts and draft SARs/notifications; Assess high-risk clients and recommend monitoring; Partner with stakeholders to implement risk management standards.
Seniority
Senior Manager, hands-on IC