AML/CTF MLRO — AU Compliance Lead (Remote within AU) (Sydney)

AML/CTF MLRO — AU Compliance Lead (Remote within AU) (Sydney)

27 Sep
|
HitPay group
|
Sydney

27 Sep

HitPay group

Sydney

HitPay Payment Solutions Pty Ltd is seeking an AML/CTF compliance officer to lead the Australian AML/CTF program, including CDD/EDD, monitoring, and reporting. The role requires Australian residency, 4–8 years in AML/CTF, and the ability to act as the AUSTRAC named officer for the AU entity.

You will prepare SMRs and manage AUSTRAC enrolment with ABPF hygiene. The position is full time, based in Australia (Sydney or Melbourne preferred), with remote-work options within AU.

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📌 AML/CTF MLRO — AU Compliance Lead (Remote within AU) (Sydney)
🏢 HitPay group
📍 Sydney

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