Compliance Ops Supervisor - Aml & Regulatory Risk (Anz) (New South Wales)

Compliance Ops Supervisor - Aml & Regulatory Risk (Anz) (New South Wales)

23 Sep
|
XE.com
|
New South Wales

23 Sep

XE.com

New South Wales

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-*****-Ljbffr

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

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