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AML/CTF Compliance Officer at Toss AU | Sydney

Toss AUSydney
On-site Full-time

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Experience Level

Experience

Qualifications

Proven experience in AML/CTF compliance or a related field. Strong understanding of relevant laws and regulations. Excellent analytical skills and attention to detail. Ability to communicate complex compliance issues clearly and effectively. Relevant certifications (e.g., ACAMS) are a plus.

About the job

About the Role

Toss AU is hiring an AML/CTF Compliance Officer based in Sydney. This position focuses on maintaining compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. The role involves working with multiple teams to create and carry out compliance strategies that safeguard both the company and its clients.

About Toss AU

Toss AU is a leading financial technology company dedicated to providing innovative solutions that empower individuals and businesses. With a strong commitment to compliance and integrity, we strive to create a secure financial environment for our users.

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