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 prospects within the APAC region.
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You will document procedures, maintain training, monitor compliance breaches, and liaise with authorities.
📌 Senior Aml & Compliance Officer Australia New South Wales
🏢 Remitly
📍 New South Wales
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