Global Fintech AML/CFT MLRO & Compliance Lead (Australia)

Global Fintech AML/CFT MLRO & Compliance Lead (Australia)

16 Aug
|
Digital Treasures Center Pte.
|
Australia

16 Aug

Digital Treasures Center Pte.

Australia

Digital Treasures Center Pte. Ltd. is seeking an experienced MLRO to support AML/CFT compliance, regulatory advisory, and oversight of DDP processes in a regulated fintech workplace.

You will identify regulatory changes, conduct gap assessments, liaise with regulators and stakeholders, and maintain compliance documentation. The role requires strong communication, analytical thinking, and a proactive, independent approach.

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📌 Global Fintech AML/CFT MLRO & Compliance Lead (Australia)
🏢 Digital Treasures Center Pte.
📍 Australia

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