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One Month AgoSaved
Hybrid
2 Locations
Senior level
Senior level
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Provide AML/ compliance oversight for Australia & New Zealand corporate, funds and capital markets activities. Serve as Deputy MLRO, advise on client acceptance, liaise with regulators, perform monitoring, investigations, training, reporting, and support implementation of compliance frameworks and audits.
One Month AgoSaved
Remote or Hybrid
Australia
Senior level
Senior level
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Lead regional onboarding and evolve into end-to-end client lifecycle management across APAC. Manage distributed team, ensure AML/KYC/CDD and sanctions compliance, drive process standardization, operational transformation, KPI-driven performance, stakeholder alignment, and governance readiness while supporting automation and tooling improvements.
Top Skills: AmlCddClient Lifecycle Management TechnologyCrsFatcaKycOnboarding Workflow AutomationSanctions Screening
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