AML/CTF Compliance Operations Specialist (Sydney)

AML/CTF Compliance Operations Specialist (Sydney)

16 Oct
|
XE.com
|
Sydney

16 Oct

XE.com

Sydney

Xe.com is seeking a Compliance Operations Officer to support regulatory obligations across Australia and Current Zealand. You will monitor compliance activities, onboarding, due diligence, and case management to ensure alignment with policies, and contribute to a strong compliance culture within the business.

You will lead QA reviews, assist with regulatory change initiatives, and develop operational training materials.

#J-18808-Ljbffr

📌 AML/CTF Compliance Operations Specialist (Sydney)
🏢 XE.com
📍 Sydney

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.

Motorcycle Retail Sales Pro | Customer-First & Team-Driven (Warwick)

Motorcycle Retail Sales Pro | Customer-First & Team-Driven (Warwick)

16 Oct
|
GPC Asia Pacific
|
Warwick
  • 16 Oct
  • GPC Asia Pacific
  • Warwick

AMX is seeking a motivated Sales Assistant to join our motorcycle retail team. This casual role supports daily store operations, delivers excellent customer service, and helps maintain showroom standa [...]

Client Care Coordinator (Gladstone)

Client Care Coordinator (Gladstone)

16 Oct
|
Vetpartners
|
Gladstone
  • 16 Oct
  • Vetpartners
  • Gladstone

Job Description Client Care Coordinator James Street Vet Hospital | Full Time James Street Vet Hospital is a well-loved veterinary clinic located in Logan, proudly serving our local community of [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf compliance operations specialist (sydney) / sydney

Warehouse & Inventory Specialist (Toowoomba Regional)

Warehouse & Inventory Specialist (Toowoomba Regional)

16 Oct
|
Sherriff Electrical
|
Toowoomba Regional
  • 16 Oct
  • Sherriff Electrical
  • Toowoomba Regional

Sherriff Electrical in Toowoomba is hiring a motivated stores person to join our team on a full-time basis. You will support warehouse operations, manage inventory, and help ensure on-time deliveries [...]

Storeperson - Day/Afternoon Shift, Forklift Licensed (Gosford)

Storeperson - Day/Afternoon Shift, Forklift Licensed (Gosford)

16 Oct
|
Grouplogistics
|
Gosford
  • 16 Oct
  • Grouplogistics
  • Gosford

Group Logistics invites applications for Storepeople at our Somersby NSW branch. You will assemble loads and load/unload trucks and containers, performing general warehouse duties in a quick-paced env [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf compliance operations specialist (sydney) / sydney