Senior Manager, Financial Crime & AML Compliance (ANZ)

Checkout.Com; Sydney; On-site; AUD 180,000 - 240,000; Full time

Job summary

Checkout.com in Sydney is seeking a Head of Compliance & MLRO AU/NZ (contractor) to lead the local compliance program and serve as MLRO for Australia and New Zealand.

You will collaborate with Sales, Onboarding, Legal and Product to ensure regulatory and AML obligations are met, reporting to the Regional Head of Compliance APAC.

This role is a senior, strategic position designed for a proactive leader who can scale our anti-financial crime framework across markets.

Responsibilities

• Provide oversight and compliance advice to local, regional and global teams to ensure risk management and regulatory obligations are addressed in Australia and New Zealand.

Job description

Checkout.com in Sydney is seeking a Head of Compliance & MLRO AU/NZ (contractor) to lead the local compliance program and serve as MLRO for Australia and New Zealand.

You will collaborate with Sales, Onboarding, Legal and Product to ensure regulatory and AML obligations are met, reporting to the Regional Head of Compliance APAC.

This role is a senior, strategic position designed for a proactive leader who can scale our anti-financial crime framework across markets.