Compliance Officer and Anti-Money Laundering Reporting Officer (MLRO) responsible for overseeing the compliance program for Remitly Australia, ensuring compliance with applicable laws and regulations.
Requirements
- 10+ years of working experience within the compliance & AML Sector, ideally within the financial services / fintech industry
- Experience with AUSTRAC and knowledge of corresponding regulatory obligations
- Proven problem solving and analytical skills with a 'get it done' mindset
- Ability to partner effectively and able to communicate with a variety of both internal and external stakeholders
- Proactive, extreme attention to detail and operates with a high degree of discretion
- Strong written and verbal communication skills
Benefits
- Medical, Dental & Vision via Bupa
- Life Insurance & Disability
- Employee Stock Purchase Plan (ESPP) available for eligible employees
- Mental Health & Family Forming Benefits
- Continuing education and travel benefits
