AML/CTF MLRO — AU Compliance Lead (Remote within AU)

HitPay group; Sydney; Hybrid; AUD 120,000 - 190,000; Full time

Job summary

HitPay Payment Solutions Pty Ltd is seeking an AML/CTF compliance officer to lead the Australian AML/CTF program, including CDD/EDD, monitoring, and reporting. The role requires Australian residency, 4–8 years in AML/CTF, and the ability to act as the AUSTRAC named officer for the AU entity.

You will prepare SMRs and manage AUSTRAC enrolment with ABPF hygiene. The position is full-time, based in Australia (Sydney or Melbourne preferred), with remote-work options within AU.

Qualifications

• 4–8 years hands-on AML/CTF in remittance, payments, fintech, or MSB-equivalent
• Australia resident with right to work
• Willing to be named AML/CTF compliance officer on AUSTRAC enrolment
• Comfort with SMR/STR drafting and formal decisioning

Responsibilities

• Own the AU AML/CTF program for HitPay Australia, incl. CDD/EDD, monitoring, and training
• Draft and justify SMRs and other AUSTRAC reports with written rationale
• Manage AUSTRAC enrolment, ABPF hygiene and fit‑and‑proper documentation handling

Skills

AML/CTF knowledge

AUSTRAC rules understanding

SMR drafting

Named officer designation

Management reporting

Tools

CAMS

Job description

HitPay Payment Solutions Pty Ltd is seeking an AML/CTF compliance officer to lead the Australian AML/CTF program, including CDD/EDD, monitoring, and reporting. The role requires Australian residency, 4–8 years in AML/CTF, and the ability to act as the AUSTRAC named officer for the AU entity.

You will prepare SMRs and manage AUSTRAC enrolment with ABPF hygiene. The position is full-time, based in Australia (Sydney or Melbourne preferred), with remote-work options within AU.