BSA / AML Compliance Manager

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.

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 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 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.

Plenti is hiring a Risk & Compliance Manager to support the company’s commitment to integrity and reputation. This position plays a key part in shaping risk management strategies and making sure the organization meets all regulatory requirements. Key responsibilities Develop and refine risk management strategies that align with company goals. Monitor and ensure compliance with relevant regulations and standards. Promote a culture of risk awareness throughout the organization. Location This role is based in Sydney or Adelaide.

We are seeking a dedicated Compliance Analyst to join our dynamic team at Freelancer.com. Reporting directly to the Director of Compliance, this position presents an exciting opportunity to leverage your expertise in a regulated compliance environment spanning three distinct business areas. You will play a pivotal role in developing and managing the enterprise-wide compliance calendar, serving as a vital link among various teams within the organization.Key Responsibilities:Assist diverse teams with compliance inquiries and concerns.Collaborate with all internal departments to ensure adherence to regulatory requirements and international standards.Update compliance management plans in response to regulatory changes, policies, training, and monitoring efforts.Work alongside the Compliance Assurance Officer to oversee the control assurance testing plan.Compile and present compliance reports and updates for the Head of Compliance and stakeholders.Conduct compliance assessments and evaluate risk obligations.Perform risk assessments when new risks emerge or new processes are implemented.Review existing risk assessments periodically.Support the ongoing delivery of compliance and risk frameworks.Manage risk incident and remediation processes effectively.Engage with senior leaders to comprehend business drivers and expansion plans while providing risk management support.Maintain and review multiple compliance policies and registers.Assist in drafting and reviewing key policies and procedures.Prepare and submit regulatory filings as required.Collaborate with internal and external stakeholders and participate in relevant business meetings.Support team members with complex compliance issues and share best practices.Respond to ad-hoc queries and assist with project work as needed.

About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. With our cutting-edge proprietary infrastructure and software, we empower over 200,000 businesses globally, including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN. Our fully integrated solutions encompass everything from business accounts and payments to spend management, treasury services, and embedded finance on a global scale.Founded in Melbourne with a diverse team of over 2,000 innovative tech professionals across 26 global offices, Airwallex is valued at US$8 billion. Backed by world-class investors such as T. Rowe Price, Visa, Mastercard, and Sequoia, we are at the forefront of revolutionizing the global payments and financial services landscape. If you are eager to engage in ambitious work that defines your career, we invite you to join our team.Attributes We ValueAt Airwallex, we seek dynamic individuals with a builder's mindset who strive for impactful contributions, rapid learning, and genuine ownership. You bring a wealth of role-specific expertise and critical thinking, driven by our mission and operating principles. You are quick to act with sound judgment, deeply curious, and make informed decisions while balancing speed with thoroughness.We value humility and collaboration; you excel at transforming innovative ideas into tangible products while ensuring tasks are completed efficiently. Leveraging AI, you enhance productivity and expedite problem-solving. Here, you will confront complex, high-stakes challenges alongside exceptional colleagues and advance your career as we forge the future of global banking. If this resonates with you, let's create what comes next together.About the TeamJoin a collaborative and high-impact Internal Audit team dedicated to supporting Airwallex’s strategic goals. Our team offers independent assurance and actionable insights to senior management and the Board, ensuring robust risk management, regulatory compliance, and operational excellence. We are passionate about fostering continuous improvement and championing Airwallex’s mission to lead in the fintech space.Your ResponsibilitiesAs the Internal Audit Manager - Compliance, you will develop and implement risk-based audit plans, utilizing data analytics along with your expertise in financial crime and regulatory compliance. Collaborating closely with business stakeholders, you will provide actionable insights, drive remediation, and support Airwallex's growth.

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.

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!

KPMG Australia is hiring a Manager - Corporate Tax Compliance for the Sydney office. This position centers on helping clients manage their corporate tax responsibilities and stay compliant with evolving regulations. Key responsibilities Guide clients through the steps of corporate tax compliance Lead and mentor a team working on tax compliance matters Develop strategies tailored to client compliance needs Make sure all work follows current tax laws and requirements Team environment Join a group that values high standards and collaboration. The team focuses on helping clients meet their tax obligations and delivers practical solutions for complex tax issues.

Axiom, the premier global provider of on-demand legal talent, is looking for experienced risk and compliance professionals with 3 to 8+ years in the superannuation or banking sector. This role involves working with one of Australia's top superannuation funds in a long-term interim to permanent capacity. This is a fantastic chance to join a dynamic team, closely collaborating with both internal business and legal leaders, while guiding teams on compliance initiatives throughout the organization.

As the Senior Director of Regulatory Compliance for the APAC region at Xplor Technologies, you will play a pivotal role in ensuring that our operations comply with all relevant regulations and standards. You will lead a dedicated team of compliance professionals, developing and implementing compliance strategies that align with our business objectives. Your expertise will be crucial in navigating the regulatory landscape, fostering a culture of compliance throughout the organization, and enhancing our reputation in the industry.

Anduril Industries, a leading defense technology firm, is on a mission to revolutionize military capabilities through innovative technologies. We are seeking a skilled International Trade Compliance Leader to establish a premier trade compliance program for the EMEA/APAC regions. This role demands expertise in U.S. and international export control laws, driving compliance strategies to facilitate the development of dual-use and defense technologies. You will collaborate with engineering, program management, and senior leadership to ensure compliance with regulatory frameworks, while proactively managing controls for various platforms. Join us in our commitment to advancing military technology swiftly and effectively.

Role Overview Wise is hiring a Senior Manager of Financial Crime Product Compliance & Risk in Sydney. This role focuses on maintaining strong compliance standards and reducing risks tied to financial crime across Wise’s products. The position calls for a leader who can guide a team, shape strategy, and work closely with colleagues from different parts of the business. What You Will Do Lead and mentor a team dedicated to financial crime compliance and risk management. Develop and implement strategic initiatives to strengthen Wise’s compliance framework. Work with cross-functional teams to improve processes and controls that protect the integrity and security of Wise’s financial products. Impact Your work will help safeguard Wise’s products and reputation by ensuring compliance and reducing exposure to financial crime risks.

Role Overview The Senior Prudential Compliance Analyst at tal helps maintain compliance with prudential regulations and governance standards. This role supports the integrity of compliance frameworks and policies across the business. What You Will Do Analyze existing compliance frameworks to identify strengths and areas for improvement Develop and update policies that align with prudential requirements Work closely with teams across the company to support effective governance and accountability Location This position is based in Sydney.

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

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.

Xplor Technologies is seeking a Senior Director of Regulatory Compliance to lead compliance strategy for the APAC region. This Sydney-based position oversees efforts to ensure business operations meet legal and regulatory standards across several countries. Key responsibilities Create and roll out compliance policies specific to APAC markets. Monitor regulatory developments that impact company activities. Partner with internal and external stakeholders to uphold industry standards. Provide guidance on compliance risks and recommend best practices in a multi-country context. What we look for This role requires strong regulatory expertise and the ability to manage shifting legal requirements. Proven experience with compliance frameworks in APAC jurisdictions is critical.

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.

Join KPMG Australia as a Senior Consultant specializing in Payroll Compliance. In this pivotal role, you will leverage your expertise to guide clients through the complexities of payroll regulations and compliance obligations. Your insights will help businesses navigate challenges, ensuring adherence to local and international payroll standards.The ideal candidate will be proactive, detail-oriented, and possess strong analytical skills. You'll work closely with cross-functional teams to deliver comprehensive compliance solutions that meet client needs and contribute to their success.