Compliance Ops Supervisor - AML & Regulatory Risk (ANZ) (Sydney)

Compliance Ops Supervisor - AML & Regulatory Risk (ANZ) (Sydney)

23 Sep
|
XE.com
|
Sydney

23 Sep

XE.com

Sydney

Xe.com is seeking a Compliance Operations Officer to support Australia and Recent Zealand with regulatory obligations and internal policies. You will monitor activities, assist in onboarding, due diligence, and screening, and contribute to a strong compliance culture.

The role emphasizes quality assurance, process improvements, and effective guidance to stakeholders. A Law/Economics/Business degree and 2+ years AML/CTF experience are required.

#J-18808-Ljbffr

📌 Compliance Ops Supervisor - AML & Regulatory Risk (ANZ) (Sydney)
🏢 XE.com
📍 Sydney

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.

Subscribe to this job alert:

Get the latest job offers by email for: compliance ops supervisor - aml & regulatory risk (anz) (sydney) / sydney

Subscribe to this job alert:

Get the latest job offers by email for: compliance ops supervisor - aml & regulatory risk (anz) (sydney) / sydney