APAC AML/CTF Compliance Lead (Victoria)

APAC AML/CTF Compliance Lead (Victoria)

07 Sep
|
Sokin
|
Victoria

07 Sep

Sokin

Victoria

Job Description

Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency. We are expanding across APAC, with a focus on AML/CTF controls and onboarding, transaction monitoring, and regulatory adherence.

n

The Compliance Officer role supports day-to-day KYC/KYB, monitoring, and risk controls within payments and fintech environments, across multiple APAC markets.

📌 APAC AML/CTF Compliance Lead (Victoria)
🏢 Sokin
📍 Victoria

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Data Governance Lead - Banking & Financial Services (New South Wales)

Data Governance Lead - Banking & Financial Services (New South Wales)

07 Sep
|
Macquarie Bank
|
New South Wales
  • 07 Sep
  • Macquarie Bank
  • New South Wales

Macquarie Bank Limited is seeking a Data Governance qualified to apply data management practices across Banking and Financial Services. In this role, you will build partnerships with various stakehold [...]

Strategic Public Sector Account Manager - Hybrid/Remote (New South Wales)

Strategic Public Sector Account Manager - Hybrid/Remote (New South Wales)

07 Sep
|
Info-Tech Research Group
|
New South Wales
  • 07 Sep
  • Info-Tech Research Group
  • New South Wales

Info-Tech Research Group is seeking an accomplished frontline sales professional to drive growth in our Australian market. You will create opportunities, qualify leads, and deliver compelling presenta [...]

Subscribe to this job alert:

Get the latest job offers by email for: apac aml/ctf compliance lead (victoria) / victoria

Aged Care Servery Supervisor: Flexible Kitchen Leadership (New South Wales)

Aged Care Servery Supervisor: Flexible Kitchen Leadership (New South Wales)

07 Sep
|
Anglicare
|
New South Wales
  • 07 Sep
  • Anglicare
  • New South Wales

Anglicare is seeking an experienced Kitchen Leader to head an aged care kitchen, ensuring high-quality meals and a positive dining experience for residents in Elizabeth Lodge, Rushcutters Bay. You wil [...]

New-Store Retail Associate - Customer-Centric Growth (New South Wales)

New-Store Retail Associate - Customer-Centric Growth (New South Wales)

07 Sep
|
stvincentd
|
New South Wales
  • 07 Sep
  • stvincentd
  • New South Wales

St Vincent de Paul Society NSW is building a retail team for a brand-new Vinnies mega store opening soon in Auburn. We have full time positions available for enthusiastic, customer-focused individuals [...]

Subscribe to this job alert:

Get the latest job offers by email for: apac aml/ctf compliance lead (victoria) / victoria