Compliance Ops Supervisor Aml & Regulatory Risk Anz New South Wales

Compliance Ops Supervisor Aml & Regulatory Risk Anz New South Wales

25 Sep
|
XE.com
|
New South Wales

25 Sep

XE.com

New South Wales

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 robust 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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