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

📌 Aml Compliance Officer (New South Wales)
🏢 Robert Half
📍 New South Wales