Compliance Operations Lead – AML/CTF (Sydney)

Compliance Operations Lead – AML/CTF (Sydney)

21 Oct
|
XE.com
|
Sydney

21 Oct

XE.com

Sydney

Xe.com is seeking a Compliance Operations Officer to support Australia and Recent Zealand regulatory obligations. The role focuses on monitoring compliance activities, case management, and ensuring alignment with internal policies and external rules. The team values accuracy, collaboration, and proactive problem solving. The position involves QA reviews, training delivery, remediation coordination and clear guidance to cross-functional partners on risk.

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

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