Job Description
Xe.com is seeking a Compliance Operations Officer to support Australia and Current 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.
ALaw/Economics/Businessdegree and 2+ years AML/CTF experience are required.
📌 Compliance Ops Supervisor Aml & Regulatory Risk Anz New South Wales (Australia)
🏢 XE.com
📍 Australia
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