AML/CTF Compliance Officer at Toss AU | Sydney

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.

Join our dynamic team at Freelancer Limited as a Compliance Manager, where your expertise will play a pivotal role in supporting the Director of Compliance and Legal. You will be instrumental in managing the Group's compliance framework across Freelancer Limited and its subsidiaries, including Escrow.com and Loadshift.com.This position is central to our compliance function, where you will navigate a wide array of regulatory matters, focusing on BSA/AML/CTF compliance, compliance monitoring, assurance testing, regulatory compliance, and conducting regulatory reviews or examinations.As a successful candidate, you will collaborate closely with Product, Engineering, Finance, Operations, and Legal teams to ensure that all regulatory obligations are well understood and effectively implemented. This role demands a proactive compliance professional who can address operational compliance issues while assisting the Director of Compliance and Legal with regulatory engagement, internal controls, and the continuous enhancement of the Group's compliance framework.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed specifically for global enterprises. By leveraging our proprietary infrastructure and innovative software, we empower over 200,000 businesses worldwide—including prominent names like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions to manage business accounts, payments, spend management, and treasury operations, along with embedded finance at a global scale.Founded in Melbourne, we boast a diverse team of more than 2,000 talented individuals across 26 offices worldwide. With a valuation of US$8 billion and the support of leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of transforming the global payments and financial landscape. If you are eager to undertake the most ambitious work of your career, we invite you to join us.Attributes We ValueWe seek dynamic builders with an entrepreneurial spirit who are driven by the desire to make a meaningful impact, accelerate their learning, and take ownership of their work. You will bring strong expertise and critical thinking to the role, motivated by our mission and operating principles. Your ability to act swiftly with sound judgment, coupled with a relentless curiosity, will help you make informed decisions that balance speed and thoroughness.You will be humble and collaborative, transforming innovative ideas into tangible products and ensuring that projects are executed effectively from start to finish. Utilizing AI tools, you will enhance your productivity and solve problems more efficiently. Here, you will engage with complex challenges alongside exceptional colleagues, propelling your career forward as we shape the future of global banking. If this resonates with you, let's build what comes next together.About the TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative network of legal experts and risk management professionals. We are dedicated to protecting Airwallex’s operations, promoting a culture of compliance and ethical practices, and ensuring that we navigate the global financial environment with integrity. Our team provides expert guidance and support across all business sectors, proactively identifying, mitigating, and managing legal and financial risks.What You’ll DoAs the Senior Compliance Manager & Deputy MLRO – Financial Crime (AML/CTF), you will play a senior role within the ANZ Financial Crime Compliance (FCC) team, serving as a crucial second-line advisor for Airwallex’s Australian operations. You will contribute to the design and enhancement of our AML/CTF and overarching financial crime compliance framework, ensuring robust protection against financial crimes.

As the world's largest provider of secure online payments, Escrow.com has expertly managed over US$7 billion in transactions for prominent marketplaces and platforms, including Shopify, GoDaddy, and eBay.We are seeking a detail-oriented and results-driven BSA / AML Manager to join our dynamic team in Sydney. In this pivotal role, you will report directly to the Director of Compliance and Legal, taking ownership of our BSA / AML / CFT compliance operations. This is a hands-on position where you will make critical decisions on high-risk transactions and collaborate closely with our engineering team to develop a state-of-the-art monitoring system.This is a full-time, in-office position located in the Sydney CBD, ideal for a professional who is ready to contribute immediately with minimal onboarding.Key Responsibilities:Oversee the daily functions of the BSA / AML / CFT compliance program.Manage the identification, investigation, and resolution of suspicious and unusual transactions.Collaborate with engineering teams to design, build, and enhance the transaction monitoring engine and alert systems.Serve as the primary point of escalation for complex or high-risk transactions and customers.Make decisions on SMR / SAR filings, including assessments, approvals, and regulatory submissions.Work with Operations, Customer Support, KYC, and other teams to develop and maintain AML/CFT process documentation.Conduct comprehensive AML/CFT risk assessments, ensuring periodic reviews and updates.Design and implement ML/TF controls consistent with the firm’s risk profile.Deliver tailored AML/CFT training across various business divisions.Manage controls related to ML/TF and fraud, overseeing their design and effectiveness.Conduct independent audits of the AML program and systems.Engage with banking partners and AML/CFT supervisors as necessary.Drive automation and improvement in customer due diligence (CDD/EDD) and transaction monitoring.

Role overview Montu is looking for a Compliance Officer to support the clinic division in Sydney. This position focuses on maintaining regulatory standards and operational compliance across the organization. What you will do Work with teams across departments to create and roll out compliance programs Conduct regular audits to monitor adherence to regulations Offer guidance on compliance issues and help resolve related questions About you Strong interest in regulatory compliance, especially in healthcare settings Collaborative approach and clear communication skills Detail-oriented and able to interpret regulatory requirements This role offers a chance to make a direct impact on healthcare quality and standards at Montu.

Montu, a healthcare clinic located in Sydney, seeks a Compliance Officer to help maintain high standards across its operations. This role centers on ensuring that the clinic consistently follows relevant laws, regulations, and internal policies. Role overview The Compliance Officer will monitor day-to-day activities throughout the clinic, checking that all processes align with legal and regulatory requirements. This position also involves working closely with various departments to support a strong culture of compliance. What you will do Review clinic operations to confirm compliance with current legal and regulatory standards Work with teams across the organization to promote compliance awareness Assist in identifying and reducing compliance risks within the clinic Requirements Keen attention to detail and a careful, systematic approach to compliance-related tasks Ability to collaborate effectively with colleagues throughout the clinic Strong commitment to ethical conduct and regulatory standards in healthcare

As the payment processing landscape transforms at an unprecedented pace, organizations are in search of dedicated and strategic partners to facilitate their growth.Welcome to Nuvei, a prominent Canadian fintech firm that empowers clients worldwide. Our versatile, scalable technology enables leading businesses to embrace next-generation payment solutions, offer diverse payout options, and leverage comprehensive banking, risk, and fraud management services. With a presence in over 200 markets and local acquiring in more than 50 regions, we support transactions in 150 currencies and over 700 alternative payment methods, providing vital technology and insights to help our customers and partners thrive both locally and globally through a single integration.At Nuvei, we uphold our core values and are passionate about solving complex challenges. We are committed to continuous product enhancement and exceptional customer service. We are on the lookout for outstanding talent to join us on this exciting journey!Role OverviewWe are in search of a highly proficient and seasoned Senior Compliance Officer & Money Laundering Reporting Officer (MLRO) to oversee all facets of regulatory compliance and the prevention of financial crimes. This role is instrumental in ensuring that our organization adheres to its legal and regulatory responsibilities, with a keen emphasis on anti-money laundering (AML), counter-terrorist financing (CTF), and compliance risks.You will assume dual responsibilities as the registered MLRO for Australia and lead compliance oversight, ensuring robust governance in financial crime prevention and regulatory compliance.Key Responsibilities:Act as the primary compliance authority for the Australian division.Guarantee adherence to local laws and regulations, encompassing ASIC obligations, AFSL conditions, the Corporations Act, and AUSTRAC AML/CTF Rules.Develop and implement internal compliance and risk management frameworks.Serve as the registered MLRO for Australia and the principal contact for AUSTRAC.Supervise the complete AML/CTF program, including risk assessments, customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, sanctions screening, and suspicious matter reporting (SMRs).Prepare and submit SMRs to AUSTRAC and address any subsequent inquiries or audits.Regularly update the AML/CTF Program to ensure its effectiveness and compliance with regulatory expectations.Compile and present routine compliance and AML reports to the board and senior management.Lead responses to regulatory reviews, external audits, and internal inspections.Engage with regulators such as AUSTRAC and ASIC on compliance issues and regulatory changes.Coordinate regulatory inspections, audits, and inquiries.Collaborate with global compliance teams to maintain consistent standards and share best practices across jurisdictions.Partner with global compliance teams to design and implement risk-based approaches to compliance.

Job OverviewAs the Office Manager at MOOMOO Australia, you will play a pivotal role in ensuring the seamless operation of our offices in Sydney. This multifaceted position involves overseeing administrative tasks, managing procurement, and facilitating employee events and welfare programs. Your primary goal will be to foster a collaborative, efficient, and organized work environment that enhances both business operations and employee satisfaction.Key DutiesSupervise daily office operations across two floors, ensuring high standards of maintenance, safety, and functionality.Plan and coordinate company-wide employee events biannually to encourage engagement and team spirit.Organize and facilitate internal activities that promote workplace collaboration and a positive culture.Administer and manage employee welfare initiatives, including insurance, gym memberships, and other upcoming benefits programs.Oversee the procurement of office supplies and equipment, including purchasing, allocation, and inventory management across both office floors.Process office operation-related payments and checks, ensuring precision and adherence to company policies.Arrange business travel logistics, including flight and accommodation bookings for employees and management.Review and authorize payment and reimbursement requests in line with established financial approval processes.QualificationsBachelor’s degree in Business Administration, Management, or a related field.A minimum of 3 years’ experience in office management, administrative operations, or facilities coordination.Demonstrated ability to manage multi-floor or multi-site office environments effectively.Exceptional organizational, communication, and problem-solving abilities.Proficiency in Microsoft Office Suite and familiarity with procurement or expense management systems.Knowledge of Australian workplace facilities management is advantageous.Work EnvironmentThis role requires your presence on-site at our Sydney office to oversee operations, coordinate events, and ensure smooth daily functioning across multiple floors.

Role Overview Navitas is seeking a Marketing Officer based in Sydney to help shape and deliver marketing strategies across Sydney and Melbourne. This role focuses on developing campaigns that build brand awareness and connect with a wide range of stakeholders. What You Will Do Create and execute marketing campaigns to support business goals Work to strengthen Navitas’ brand presence in the education sector Engage with internal teams and external partners to ensure campaigns reach key audiences Contribute to projects aimed at supporting student success and growth Impact This position supports the expansion of Navitas’ educational services and helps improve outcomes for students in both Sydney and Melbourne.

Join Us as a Compliance ManagerAre you ready to make a significant impact in the energy sector? At Brighte, we are on a mission to make consumer energy resources (CER) affordable and accessible to all. We are looking for a dedicated Compliance Manager to join our dynamic team in Sydney, NSW, to help us navigate the regulatory landscape and ensure that our operations align with industry standards.Brighte is leading the charge in revolutionizing how energy equipment is bought and sold, making the process more affordable, straightforward, and secure for our customers. As we evolve into a pivotal player in the energy transition, we seek individuals who share our vision and passion for sustainability.Under the leadership of our esteemed founder and CEO, Katherine McConnell, a recipient of the Telstra Businesswoman of the Year award in 2020 and the Sustainability Crusader award at B&T's 2023 Women Leading Tech Awards, Brighte's commitment to a human-first approach to business is evident. In 2025, we were recognized as an AFR Sustainability Leader in the Banking and Finance sector and won the inaugural Sustainability Award at the Affies in 2024!

Join Airwallex as a Senior IT EngineerAre you ready to take your career to the next level with one of the leading unified payments and financial platforms? Airwallex delivers innovative solutions that empower over 200,000 businesses globally, including industry giants like Brex, Rippling, and Qantas. Our cutting-edge technology and proprietary infrastructure enable seamless management of business accounts, payments, spend management, and treasury services.Founded in Melbourne, our diverse team of over 2,000 trailblazers spans 26 offices worldwide. With a valuation of US$8 billion, we are backed by prestigious investors such as T. Rowe Price and Visa. At Airwallex, you'll have the opportunity to engage in groundbreaking projects that shape the future of global banking.If you are passionate about making a real impact and being part of a collaborative environment, we invite you to apply and help us build what’s next.

At Objective, we are dedicated to developing innovative software solutions that truly make a difference. With a talented team of over 400 professionals across Australia, New Zealand, and the United Kingdom, we are proud to be a leading provider of SaaS solutions tailored for government entities. Our focus lies in creating information and process governance solutions that are user-friendly, empowering organizations to effectively navigate their digital transformation journey. We are currently seeking a motivated and detail-oriented Accounts Payable Officer to become a vital part of our Finance team in our North Sydney office. In this role, you will take ownership of the complete accounts payable process, reporting directly to the Finance Manager. You will play a key role in driving efficiency and accuracy in handling APAC region transactions and reconciliations. This position offers a fantastic opportunity for individuals looking to build a long-term career with a stable, Australian-owned SaaS organization.

Caruso builds AI-driven fund administration software for private markets. Our platform replaces outdated, manual processes with integrated technology and services, helping fund managers save time, impress investors, and grow assets under management. Since launching just over two years ago, Caruso has grown rapidly. We now manage over $80 billion in assets, support more than 900 funds, and serve over 80,000 investors. After completing our Series A funding, we are scaling our global operations and looking for driven leaders to join our team. Learn more about Caruso at getcaruso.com. Role Overview The Chief Operating Officer will partner with the CEO to build Caruso’s operational foundation as we expand worldwide. This executive role joins the leadership team alongside the CTO, CFO, and future C-level hires. The COO will help shape the company’s growth and bring AI to an industry still dominated by spreadsheets and manual work. The scope of this position will grow as Caruso does. In the first phase, the COO leads a small operations team, oversees People & Culture, and works closely with services and customer teams, often taking on cross-functional projects that lack a clear owner. Over 18 to 24 months, the role will evolve into a global COO position with broader responsibilities. Main Responsibilities Partner with the CEO: Act as the operational arm of the CEO. Manage business review cycles, OKRs, and leadership offsites. Step in on cross-functional issues that require executive attention. Lead Cross-Functional Initiatives: Tackle complex challenges across teams, such as implementation roadblocks, process redesigns in fund administration, and escalated client issues. Support Services and Customer Teams: Collaborate with leaders in Fund Admin Services and Client Experience. Remove obstacles, improve efficiency, and help integrate AI solutions into daily work. Establish Global Operating Rhythm: Build reporting structures, dashboards, and business review routines to support predictable operations in all regions where Caruso operates. Grow and Manage Teams: Lead and expand operational areas including People & Culture, Legal, Risk and Governance, Business Operations, and AI Enablement as Caruso scales.

About Heidi Health:At Heidi, we are dedicated to revolutionizing the healthcare experience, aiming to reduce the time required to provide exceptional care.Our vision for 2050 is to empower every clinician with AI tools that alleviate administrative tasks while enhancing the quality and accessibility of patient care worldwide.Created by clinicians for clinicians, our team is an inspiring mix of innovators, builders, scientists, healthcare professionals, mathematicians, designers, and creative thinkers.In just six months, we accomplish what others take four years to achieve. Last year alone, our platform facilitated 20 million patient consultations, and we are currently managing over 1 million consultations weekly.With a recent funding round of $16.6 million from top venture capital firms, we are poised for significant global expansion, targeting the US, Canada, UK, and Europe. We need talented individuals like you to help us on this journey.The Opportunity:We are looking for Clinical Template Officers to join our Medical Knowledge Team, collaborating closely with our regional Customer Success teams to assist clinicians utilizing our clinical AI solutions.Your Responsibilities:Leverage your clinical expertise to evaluate clinical documents provided by users, transforming them into customizable, high-quality templates compatible with the Heidi platform.Work alongside the Customer Success, Go-To-Market, and Medical Knowledge teams to identify clinical needs of new users and create templates during onboarding.Engage in training and educational initiatives to enhance user knowledge of our templates.Gain a thorough understanding of the Heidi platform and how it integrates into our clients' clinical workflows.Collaborate with existing users to optimize and refine their templates, ensuring they meet desired outcomes.Deliver outstanding customer support by promptly addressing inquiries and resolving issues.Familiarize yourself with various AI and software tools to enhance your efficiency.

Join Accor Hotels as a Front Office Supervisor and be a part of a dynamic team dedicated to providing exceptional guest experiences. In this role, you will oversee daily front office operations, manage staff, and ensure high standards of service are maintained. If you are passionate about hospitality and thrive in a fast-paced environment, we want to hear from you!

About TMGM:TMGM is a leading player in the online trading and investment sector, proudly recognized as Chelsea FC's Official Regional Online Forex and Trading Partner in the Asia Pacific region. With a robust global presence that spans three continents, TMGM has established itself as a reputable CFD trading provider. Our commitment to regulatory compliance, technological advancements, and exceptional customer service defines our pursuit of excellence.At TMGM, we aim to empower our clients with superior trading conditions by utilizing state-of-the-art platforms that enhance the trading experience. Our dedication to continuous research and development drives us to redefine liquidity and usability, equipping our clients with the essential tools to succeed in the dynamic financial landscape.Role Overview:The Anti-Money Laundering (AML) Officer plays a crucial role in the implementation, maintenance, and enhancement of the company's AML and Counter-Terrorism Financing (CTF) framework, ensuring compliance with all relevant laws, regulations, and internal policies. This position is responsible for the continuous monitoring of client activities, conducting thorough investigations, filing necessary reports with regulatory bodies, and providing AML training to staff members.Key Responsibilities:1. AML/CTF Framework & PolicyCreate, review, and update AML/CTF policies and procedures in compliance with applicable laws and regulations.Implement AML/CTF compliance standards across the organization, ensuring consistency across various jurisdictions.Enhance the company's AML risk-based approach and customer due diligence (CDD) procedures.2. Customer Due Diligence (CDD/KYC)Manage the onboarding process and ongoing due diligence of clients, ensuring proper identification, verification, and screening, including PEP, sanctions, and adverse media checks.Review profiles of high-risk clients and approve enhanced due diligence (EDD) measures.Ensure effective configuration and maintenance of third-party verification tools.3. Transaction Monitoring & ReportingMonitor client transactions for suspicious activities using automated surveillance tools as well as manual reviews.Investigate alerts, document findings, and escalate suspicious activity reports (SARs) to the Chief Compliance Officer (CCO).Prepare and submit reports to relevant financial intelligence units within specified timelines.4. Training & AwarenessConduct AML/CTF training sessions for employees across various departments.Ensure staff members are knowledgeable about red-flag indicators, typologies, and escalation procedures.

At Jump Trading Group, we are dedicated to achieving excellence in research and innovation. We harness the talents of exceptional individuals in Mathematics, Physics, and Computer Science to explore scientific boundaries, push beyond them, and apply groundbreaking research to the global financial markets. Our distinctive culture thrives on continuous innovation, requiring fearlessness, creativity, intellectual honesty, and a competitive spirit. We believe in collective success and unlocking individual talents through collaboration and mutual respect. At Jump, our research outcomes contribute to more than just superior risk-adjusted returns—we develop, design, and implement technologies that transform our world, support startups across various industries, and collaborate with leading global research organizations and universities to tackle pressing challenges.The Tech Services Office Support Technician will play a crucial role in maintaining Jump’s Infrastructure, ensuring operational stability, integrity, and efficiency through automation. This position offers the chance to engage with cutting-edge global infrastructure while collaborating closely with local teams in our rapidly growing office. The ideal candidate will thrive in a fully automated, agile environment and continuously seek improvement opportunities. Prepare for daily challenges in Jump's fast-paced, innovative, and diverse workplace.

Join our dynamic team at myNRMA as a Payroll Officer, where you will play a crucial role in managing and processing payroll for our dedicated workforce. You will ensure accuracy and compliance while providing exceptional support to our employees regarding payroll inquiries.In this position, you will handle payroll calculations, maintain payroll records, and assist with audits. Your attention to detail and ability to work with various stakeholders will be key to your success.

About Our TeamThe Commercial Account Executive Team is crucial to our go-to-market strategy. As a key member, you will engage in prospecting, developing, and closing deals with organizations that have fewer than 2,000 employees. This role is fundamental to establishing a foundation for future growth and revenue expansion. We strive to meet our objectives while fostering a fun, collaborative, and balanced workplace culture.About the RoleAs part of the Miro Commercial sales team, you will empower businesses with under 2,000 employees to adopt Miro as their preferred innovation platform. Collaborating with a team of driven and dynamic sales professionals, you will excel in acquiring new clients, managing both fast-paced and strategic sales cycles, and effectively presenting Miro's value proposition across various industries. This hybrid sales role involves not only securing new clients but also nurturing post-sale relationships and driving expansion sales cycles.Your ResponsibilitiesStrategize Your Territory: Proactively prospect, build, and manage a robust pipeline of new business and expansion opportunities to consistently surpass your revenue goals.Promote Value-Based Selling: Conduct insightful discovery calls to uncover significant business challenges and articulate the concrete value and ROI of Miro to a wide array of stakeholders, from practitioners to C-level executives.Manage Complex Deals: Execute multi-threaded sales campaigns while adeptly navigating procurement, security, and legal processes with a solution-focused mindset.Drive Expansion: Collaborate with existing clients to discover new use cases and extend Miro's reach across additional departments and lines of business, transforming initial successes into enterprise-wide partnerships.

About the Role & Its Impact:As the Senior Account Manager, you will serve as a pivotal strategic partner for prominent and mid-sized accounting firms, guiding them through their digital transformation journey. Your main objective will be to design and implement effective digital strategies that facilitate the seamless migration of their clients onto the Xero platform, thereby fostering growth for both their businesses and ours.This role is high-impact and field-based, allowing you to take full ownership of your territory while forging deep, enduring relationships with accounting and bookkeeping firms as they evolve with Xero.The Team & Collaboration:You will be part of a dynamic sales team that is driven by collective goals and measurable success. Reporting directly to our Partner Sales Manager, you will collaborate closely with Senior Account Management peers and Partner Consulting to ensure a cohesive approach to territory management.Your Initial Focus Areas Will Include:Strategic Growth: Overseeing your territory of accounting and bookkeeping partners with monthly objectives and deeply integrating Xero’s digital strategy within each practice.Digital Migrations: Designing and executing comprehensive project plans to transition partners from outdated systems to Xero’s cloud ecosystem.Partner Education: Providing training for new partners through engaging events, webinars, and certifications to cultivate a modern, expert user base.Optimizing the Sales Cycle: Implementing an 8-week call cycle while maintaining accurate Salesforce data to expedite partner movement through the pipeline.Hosting Elite Events: Organizing Partner Forums and sales events, partnering with internal teams to transform business plans into measurable success.Work Environment:This field-based position offers you the autonomy to manage your own territory. Expect to travel regularly for partner visits, including driving within a three-hour radius for in-person meetings. We embrace a hybrid work culture, providing inviting office spaces for collaboration alongside the flexibility to manage your own schedule.