Global Leader, Financial Crime & Transaction Monitoring (Haymarket)

Global Leader, Financial Crime & Transaction Monitoring (Haymarket)

14 Nov
|
Blueberry.
|
Haymarket

14 Nov

Blueberry.

Haymarket

Blueberry in Australia seeks a senior leader to own the transaction monitoring and financial crime framework across fiat and crypto. You will shape strategy, operating model and the team, reporting directly to the Head of Compliance. The role is based in Sydney, with cross-border collaboration with Kuala Lumpur. You will guide audits, regulatory inquiries and regulator engagements, aligning crypto risk policies with FATF standards and international best practices.

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📌 Global Leader, Financial Crime & Transaction Monitoring (Haymarket)
🏢 Blueberry.
📍 Haymarket

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