Assist in the design and execution of AML/CFT program, transaction monitoring, KYC/EDD processes and suspicious matter reporting.

Liaise with business units and external regulators, maintain compliance records, support audit and review activities.

Produce periodic reports to the Head Office and local regulators.

Monitor regulatory developments, assist in training and embed compliance standards across the Representative Office and the future Sydney Branch.

About you

Bachelor's degree in Law, Finance, Business or related discipline; compliance certification desirable

1 to 2 years' experience in AML, compliance or financial service regulation; ideally within banking

Good understanding of Australian AML/CTF and financial service laws and regulations, and robust ethical standards

Excellent attention to detail, strong communication skills, ability to work under regulation-driven deadlines

Proficiency in Microsoft Office

An individual must be an Australian citizen, a permanent resident, or hold a valid temporary or provisional visa issued by the government

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📌 AML & Compliance officer (Sydney)
🏢 O-BANK CO.
📍 Sydney