Aml/ctf Compliance Operations Specialist Sydney (Australia)

Aml/ctf Compliance Operations Specialist Sydney (Australia)

21 Oct
|
XE.com
|
Australia

21 Oct

XE.com

Australia

Xe.com is seeking a Compliance Operations Officer to support regulatory obligations across Australia and Recent Zealand.
You will monitor compliance activities, onboarding, due diligence, and case management to ensure alignment with policies, and contribute to a robust 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 (Australia)
🏢 XE.com
📍 Australia

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