Conduct AML/CTF compliance reviews across payment operations, including KYC/KYB, ongoing and enhanced due diligence, sanctions screening, PEP and adverse media checks, identity escalations, and source-of-funds reviews. Document findings in Salesforce, perform screening quality assurance, support compliance remediation and certifications, maintain SOPs, and train onboarding teams on compliance procedures and escalation criteria.

Lead month-end and year-end close for AU/NZ entities, prepare statutory financial statements, manage audits, maintain balance sheet integrity and controls, support SOX testing, provide technical accounting guidance, oversee intercompany and tax reporting, and mentor junior finance staff while driving process improvements and automation.