Apply: AML Compliance Officer (ANZ), Sydney, Australia

• Leading eCommerce
• International Exposure
• Growth Potential

 
A world leading FinTech is looking for an AML Compliance Officer based in Sydney, Australia to support the international business. This position focuses on Australia and New Zealand business and operations and address AML compliance issues. You are responsible for providing advice and guidance on AML matters, this includes but not limited to day-to day- queries on AML issues, the impact of regulatory changes and development and, implement AML training program to educate staff on the relevant AML regulatory development and compliance policies and procedures. You’ll also work with internal stakeholders from various departments and functions, external business partners and regulatory & government agencies.
 
You’ll have:

• Bachelor/Master Degree with min 6 years’ AML experience with either Financial services or payment industry.
• Proven track record of relevant AML laws, regulation and guidance of regulatory bodies in Australia and/or New Zealand.
• Strong interest in FinTech, e-Commerce, e-Payment industry
• Proficiency in English
• Chinese (Mandarin) Language is highly preferred.

 
EA Personnel No R1657429
BeathChapman Pte Ltd
Licence No 16S8112