dtcpay is expanding its team in Australia and seeks an experienced Regulatory Compliance Officer to serve as MLRO and anchor the compliance function locally. You will oversee licensing activities, manage regulatory relations with AUSTRAC and ASIC, and ensure timely reporting and regulatory submissions while maintaining a robust AML/CTF program.
The role requires extensive AML/CTF experience in the Australian fintech space, regulatory liaison skills, and the ability to drive compliance across the
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📌 Mlro & Regulatory Compliance Lead - Australia (Sydney)
🏢 dtcpay
📍 Sydney
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