Senior AML & Compliance Officer – Australia (New South Wales)

Senior AML & Compliance Officer – Australia (New South Wales)

15 Sep
|
Remitly
|
New South Wales

15 Sep

Remitly

New South Wales

Remitly is seeking a Compliance Officer and MLRO in Australia to lead the compliance program for Remitly Australia, reporting to the Head of Compliance APAC. You will manage regulatory risk, oversee AML policies, and ensure adherence to AUSTRAC obligations while guiding business opportunities within the APAC region.

You will document procedures, maintain training, monitor compliance breaches, and liaise with authorities.

#J-18808-Ljbffr

📌 Senior AML & Compliance Officer – Australia (New South Wales)
🏢 Remitly
📍 New South Wales

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.

Beauty Advisor/Artist Traveling Demo (Sydney)

Beauty Advisor/Artist Traveling Demo (Sydney)

16 Sep
|
Important Group
|
Sydney
  • 16 Sep
  • Important Group
  • Sydney

Description As one of our highly skilled freelance sales associates (that provides either make-up application; skin care advice, hair or fragrance consultations) you will combine your creative and te [...]

Construction Labourer (Lewiston)

Construction Labourer (Lewiston)

16 Sep
|
Important Group
|
Lewiston
  • 16 Sep
  • Important Group
  • Lewiston

About Us Buildsafe is a market leader in providing height safety systems and solutions within the building and construction space. Our creative product range includes guardrail edge protection, void [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml & compliance officer – australia (new south wales) / new south wales

Consultant Physician Boutique Clinic Doha, Tax-Free (Sydney)

Consultant Physician Boutique Clinic Doha, Tax-Free (Sydney)

16 Sep
|
Nameless
|
Sydney
  • 16 Sep
  • Nameless
  • Sydney

A Consultant Physician position at a boutique private clinic in Doha, offering clinical autonomy across a discreet, low-volume caseload. The clinic serves a select UHNW and diplomatic clientele, wi [...]

Claims Advocate (Melbourne)

Claims Advocate (Melbourne)

16 Sep
|
Leading
|
Melbourne
  • 16 Sep
  • Leading
  • Melbourne

About us Hooker & Heijden are specialists in the recruitment of Insurance Professionals. Our consultants offer career advice and advancement for Brokers, Underwriters, Claims Examiners, Risk Engine [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior aml & compliance officer – australia (new south wales) / new south wales