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 New Zealand. You will monitor compliance activities, onboarding, due diligence, and case management to ensure alignment with policies, and contribute to a solid compliance culture within the business.

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

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

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