MLRO & Regulatory Compliance Lead - Fintech & AML/CFT (Australia)

MLRO & Regulatory Compliance Lead - Fintech & AML/CFT (Australia)

04 Oct
|
dtcpay
|
Australia

04 Oct

dtcpay

Australia

Dtcpay is a MAS licensed payment service provider expanding globally, seeking an MLRO to support regulatory and AML/CFT compliance. You will monitor evolving regulations, conduct gap assessments, and ensure policy implementation across the organisation.

The role suits detail-oriented, proactive professionals in a regulated fintech workplace. The ideal candidate has 5+ years in compliance, with 3+ years in financial/fintech, and knowledge of local regulations.

#J-18808-Ljbffr

📌 MLRO & Regulatory Compliance Lead - Fintech & AML/CFT (Australia)
🏢 dtcpay
📍 Australia

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Aboriginal Community Engagement and Cultural Officer (Coffs Harbour)

Aboriginal Community Engagement and Cultural Officer (Coffs Harbour)

05 Oct
|
Nameless
|
Coffs Harbour
  • 05 Oct
  • Nameless
  • Coffs Harbour

Aboriginal Community Engagement & Culture Officer Location – Coffs Harbour Community Corrections, Corrective Services NSW Employment type – Ongoing - 35 hours per week (Flexible working hours) [...]

Advanced & Intermediate Scaffolder (Kwinana Beach)

Advanced & Intermediate Scaffolder (Kwinana Beach)

05 Oct
|
Leading
|
Kwinana Beach
  • 05 Oct
  • Leading
  • Kwinana Beach

The Role SRG Global are currently seeking experienced Advanced & Intermediate Scaffolders to join our team in Kwinana for ongoing, long-term work. If you’re ready to be part of a high-performing cr [...]

Subscribe to this job alert:

Get the latest job offers by email for: mlro & regulatory compliance lead - fintech & aml/cft (australia) / australia

Account Executive (Sydney)

Account Executive (Sydney)

05 Oct
|
Important Business
|
Sydney
  • 05 Oct
  • Important Business
  • Sydney

Overview While this role is not open at this time, we are actively identifying and engaging with high-quality Account Manager or Account Executive candidates in anticipation of future openings. Thi [...]

Assistant Manager - Berwick Inn Hotel (Harkaway)

Assistant Manager - Berwick Inn Hotel (Harkaway)

05 Oct
|
Recognized
|
Harkaway
  • 05 Oct
  • Recognized
  • Harkaway

Job Description Assistant Manager | Berwick Inn Hotel We’re on the hunt for our next Assistant Manager to help keep the Berwick Inn Hotel buzzing and loved by the locals. A day in the life of an [...]

Subscribe to this job alert:

Get the latest job offers by email for: mlro & regulatory compliance lead - fintech & aml/cft (australia) / australia