Compliance Ops Supervisor - AML & Regulatory Risk (ANZ)

Xe.com; Sydney; On-site; AUD 90,000 - 120,000; Full time

Benefits offered by this job

Competitive market-based salary

Annual Discretionary Bonus

12% Superannuation

Healthcare

20 days annual leave increasing with (

Birthday day off

ESPP

Mental Health & Wellbeing

Volunteering day

Job summary

Xe.com is seeking a Compliance Operations Officer to support Australia and New Zealand with regulatory obligations and internal policies. You will monitor activities, assist in onboarding, due diligence, and screening, and contribute to a strong compliance culture.

The role emphasizes quality assurance, process improvements, and effective guidance to stakeholders. A Law/Economics/Business degree and 2+ years AML/CTF experience are required.

Qualifications

• Minimum +2 years of experience in AML/CTF or Compliance Risk management.
• Experience writing policies and performing compliance risk assessments.
• Strong analytical and problem-solving skills.
• Excellent verbal and written communication; leadership ability.

Responsibilities

• Support day-to-day Compliance Operations across Australia and New Zealand.
• Perform quality assurance reviews and identify improvement opportunities.
• Participate in regulatory change initiatives and process improvements.
• Deliver operational compliance training and share knowledge with teams.
• Assist remediation activities and provide compliance guidance.

Skills

AML/CTF experience

Compliance risk assessment

Analytical thinking

Communication skills

People leadership

Education

Bachelor’s degree in Law/Economics/Business Administration

Tools

Excel

Power BI

Job description

Xe.com is seeking a Compliance Operations Officer to support Australia and New Zealand with regulatory obligations and internal policies. You will monitor activities, assist in onboarding, due diligence, and screening, and contribute to a strong compliance culture.

The role emphasizes quality assurance, process improvements, and effective guidance to stakeholders. A Law/Economics/Business degree and 2+ years AML/CTF experience are required.