Senior AML & Compliance Officer – Australia

Remitly Australia, Pty Ltd; Sydney; On-site; AUD 150,000 - 210,000; Full time

Benefits offered by this job

Medical, Dental & Vision via Bupa Life

Employee Stock Purchase Plan (ESPP)

Mental Health & Family Benefits

Continuing education and travel

Job summary

Remitly Australia, Pty Ltd is seeking a Compliance Officer and MLRO to lead regulatory compliance for the Australian entity. You will oversee the program, liaise with authorities, and report to the APAC Head of Compliance, ensuring adherence to AML/CTF requirements and internal controls.

You will coordinate training, monitor regulatory changes, and collaborate with internal teams to mitigate risk while supporting Remitly's growth in the APAC region.

Qualifications

• Minimum 10+ years in compliance/AML roles, preferably fintech or financial services.
• Knowledge of AUSTRAC obligations and Australian regulatory landscape.
• Strong analytical skills with attention to detail.

Responsibilities

• Oversee the compliance program for Remitly Australia.
• Act as MLRO and point of contact for Australian regulators.
• Provide regular compliance reporting to Board and Management.
• Maintain training programs and regulatory awareness across the team.
• Monitor changes in laws and implement regulatory changes.

Skills

10+ years experience

AUSTRAC knowledge

Analytical mindset

Stakeholder communication

Regulatory compliance

Discretion

Problem solving

Job description

Remitly Australia, Pty Ltd is seeking a Compliance Officer and MLRO to lead regulatory compliance for the Australian entity. You will oversee the program, liaise with authorities, and report to the APAC Head of Compliance, ensuring adherence to AML/CTF requirements and internal controls.

You will coordinate training, monitor regulatory changes, and collaborate with internal teams to mitigate risk while supporting Remitly's growth in the APAC region.