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 solid 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 transaction monitoring, investigations and suspicious matter reporting
- Review AML risks, controls, CDD/EDD and compliance processes
- Provide practical regulatory advice to the business
- Monitor regulatory changes and identify compliance gaps
- Work with senior stakeholders and regulators including AUSTRAC and ASIC
- Support policies, procedures, regulatory reporting and AML training

About You

- Experience in payments, fintech, banking or financial services
- Strong experience in AML/CTF and transaction monitoring
- Proven Line 2 compliance experience
- Strong understanding of AUSTRAC and Australian AML/CTF requirements
- Experience with SMRs and AML investigations
- MLRO,



Deputy MLRO or senior AML experience highly desirable
- Adaptable, flexible and comfortable in a fast-moving environment
- Hands-on approach with the ability to work independently
- Strong stakeholder management and communication skills

A great opportunity for an AML professional from a payments or fintech background looking to take ownership of compliance and progress into an MLRO position.

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📌 AML Compliance Officer (Sydney)
🏢 Robert Half
📍 Sydney