AML Compliance Officer (ANZ), Sydney, Australia AML Compliance Officer (ANZ), Sydney, Australia …

Ethos BeathChapman
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 22 Sep 20
Competitive Salary
Ethos BeathChapman
in Sydney, New South Wales, Australia
Permanent, Full time
Last application, 22 Sep 20
Competitive Salary
Ethos BeathChapman
Leading eCommerce, International Exposure, Growth Potential
  • 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.

 

Interested parties please get in touch with Kay Kamphorst via kay@ethosbc.com quoting KKY/ 161135 /BC for a confidential discussion.


EA Personnel No R1657429
BeathChapman Pte Ltd
Licence No 16S8112

 

Company Overview

Ethos BeathChapman (EBC) is a global group of executive recruitment experts in Australia, Asia and EMEA, with a broader network beyond. We connect exceptional people to exceptional companies.

Our multidisciplinary expertise covers corporate and specialised functions across Financial Services, Technology, Fintech, Legal, Accounting, Risk and Compliance recruitment markets, among others.

Established 2005 in Sydney, EBC’s mid-sized agility and solutions-focused approach enables us to flex where traditional search consultancies have failed, and scale beyond the reach of boutiques, in designing highly flexible solutions that address the client’s unique needs.

Today, we have six offices worldwide in Australia, Singapore, Hong Kong, Japan, Netherlands and the UK. EBC is part of the Nikkei-listed Will Group, Inc. We also own Quay Appointments and CONNECT, the staffing and managed solutions specialists.

Let’s connect, and make exceptional happen, together: www.ethosbc.com 

MOM licence no. 16S8112 | Reg No. R1220502

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