Compliance Ops Supervisor - AML & Regulatory Risk (ANZ) (New South Wales)

Compliance Ops Supervisor - AML & Regulatory Risk (ANZ) (New South Wales)

24 Sep
|
XE.com
|
New South Wales

24 Sep

XE.com

New South Wales

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

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

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