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 setting. The ideal candidate has 5+ years in compliance, with 3+ years in financial/fintech, and knowledge of local regulations.
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📌 MLRO & Regulatory Compliance Lead - Fintech & AML/CFT (Australia)
🏢 dtcpay
📍 Australia
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