Compliance Operations Lead – AML/CTF & Risk Management

Xe.com; Sydney; On-site; AUD 110,000 - 150,000; Full time

Benefits offered by this job

Competitive salary

Annual bonus

12% Superannuation

Healthcare

20 days annual leave (increase)

Birthday day off

ESPP

Mental health program

Volunteer day

Job summary

Xe.com is seeking a Compliance Operations Officer to support Australia and New Zealand regulatory obligations. The role focuses on monitoring compliance activities, case management, and ensuring alignment with internal policies and external rules.

The team values accuracy, collaboration, and proactive problem solving. The position involves QA reviews, training delivery, remediation coordination and clear guidance to cross-functional partners on risk.

Qualifications

• Bachelor’s degree in Law, Economics, or Business Administration.
• Minimum +2 years AML/CTF or Compliance Risk experience.
• Experience writing policies and performing compliance risk assessments.
• Strong analytical, operational, and problem-solving skills.
• Strong verbal and written communication skills.
• Demonstrated ability to lead, coach and supervise a team of analysts.
• Well versed in Excel, Power BI and data analysis.

Responsibilities

• Support day-to-day Compliance Operations across Australia and New Zealand.
• Perform quality assurance reviews of key compliance processes to ensure accuracy and regulatory alignment.
• Contribute to regulatory change initiatives, system enhancements and process improvements.
• Develop and deliver operational compliance training and guidance materials.
• Coordinate remediation activities arising from QA findings and audits.
• Review and provide guidance on escalated compliance matters to stakeholders.
• Maintain and update Compliance Operations procedures and documentation.

Skills

AML/CTF experience

Policy writing

Data analysis

Leadership

Communication skills

Education

Bachelor’s degree in Law, Economics, or Business Administration

Tools

Excel

Power BI

Job description

Xe.com is seeking a Compliance Operations Officer to support Australia and New Zealand regulatory obligations. The role focuses on monitoring compliance activities, case management, and ensuring alignment with internal policies and external rules.

The team values accuracy, collaboration, and proactive problem solving. The position involves QA reviews, training delivery, remediation coordination and clear guidance to cross-functional partners on risk.