31 Jul
|
Ncsl International
|
New South Wales
31 Jul
Ncsl International
New South Wales
YouTrip is seeking a seasoned compliance leader to serve as the local Money Laundering Reporting Officer (MLRO) for Australia.
You will own AML/CTF and sanctions programs, oversee suspicious activity reporting, and engage with regulators to ensure a robust compliance posture in a high-growth fintech workplace.
You will partner with Product, Engineering, Operations, Risk and Legal to embed regulatory requirements from design to delivery, monitor developments, and advise on strategic initiatives
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📌 Senior Mlro & Compliance Lead – Fintech Aml & Regulatory (New South Wales)
🏢 Ncsl International
📍 New South Wales