AU AML & Compliance Leader | Global Regs Expert (New South Wales)

AU AML & Compliance Leader | Global Regs Expert (New South Wales)

12 Sep
|
Australian Compliance Institute
|
New South Wales

12 Sep

Australian Compliance Institute

New South Wales

Job Description

Remitly is seeking a Compliance Officer and MLRO in Australia to oversee the compliance program and regulatory risks for the Australian entity, reporting to the Head of Compliance APAC.

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You will implement monitoring, training, and reporting to the Board, liaise with authorities, and ensure adherence to AML/CTF and sanctions regulations, while guiding the business through evolving rules.

📌 AU AML & Compliance Leader | Global Regs Expert (New South Wales)
🏢 Australian Compliance Institute
📍 New South Wales

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