Aml/ctf Mlro Au Compliance Lead Remote Within Au New South Wales (Australia)

Aml/ctf Mlro Au Compliance Lead Remote Within Au New South Wales (Australia)

20 Sep
|
HitPay group
|
Australia

20 Sep

HitPay group

Australia

Job Description

HitPay Payment Solutions Pty Ltd is seeking an AML/CTF compliance officer to lead the Australian AML/CTF program, including CDD/EDD, monitoring, and reporting. The role requires Australian residency, 4–8 years in AML/CTF, and the ability to act as the AUSTRAC named officer for the AU entity.

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You will prepare SMRs and manage AUSTRAC enrolment with ABPF hygiene. The position is full time, based in Australia (Sydney or Melbourne preferred), with remote-work options within AU.

📌 Aml/ctf Mlro Au Compliance Lead Remote Within Au New South Wales (Australia)
🏢 HitPay group
📍 Australia

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