Senior Compliance Officer & Money Laundering Reporting Officer

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

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 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.

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.

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 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.

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.

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.

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.

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.

Role Overview Plenti is seeking a Risk & Compliance Manager to help protect the organization’s integrity and reputation. This role shapes risk management strategies, ensures regulatory compliance, and encourages a strong culture of risk awareness across the company. Location This position is based in Sydney or Adelaide.

About EucalyptusAt Eucalyptus, our mission is to promote lifelong health. With over 1 billion individuals affected by obesity globally, which leads to preventable chronic illnesses, we aim to revolutionize long-term healthcare.Eucalyptus is the driving force behind Juniper, a leading weight-management program that merges GLP-1 medication with tailored nutrition, exercise support, and professional guidance from prescribers, nurses, health coaches, pharmacists, and dietitians. Our clinical research demonstrates that our holistic approach significantly enhances weight loss outcomes, achieving four times the results during treatment with Juniper.Our Growth Journey:Achieved 130% year-over-year revenue growth with a remarkable 90% reduction in cash burn, securing over $100 million from esteemed investors such as BOND, NewView, Blackbird, and Airtree.Empowered over 350,000 patients battling obesity across five countries.Received a selective NICE endorsement to deliver services to the NHS.Customized our offerings to meet the needs of thousands of patients in Germany and Japan. About the Role (Your Responsibilities)As the Director of Clinical Operations, you will be integral to Eucalyptus' Global Clinical function, influencing the delivery of top-tier, digitally-enabled healthcare across Australia, the UK, Germany, and Japan. This position is ideal for a leader who excels at the convergence of clinical excellence, operational rigor, and commercial strategy, eager to redefine the standards of “high-quality telehealth” on an international scale.Your role will involve overseeing and enhancing the systems, teams, and benchmarks that drive our care delivery network. You will ensure our services not only comply with safety regulations but also lead the industry in patient outcomes, experience, and operational performance. You will mentor a high-performing team of clinical operations specialists dedicated to building, optimizing, and scaling the frameworks that underpin Eucalyptus' clinical governance, quality, and innovation.Collaborating closely with other departments, you will spearhead initiatives that enhance service delivery and patient engagement, continually striving for improvement and excellence.

Who We Are:Geotab® is a leading global innovator in IoT and connected transportation, proudly certified as a “Great Place to Work™.” Our diverse and talented team collaborates to empower businesses to thrive while enhancing community safety and sustainability.We are at the forefront of advancing security by connecting commercial vehicles to the internet, offering web-based analytics that enable our customers to optimize fleet management. With our open platform and the Geotab Marketplace®, we provide a plethora of third-party solutions that help businesses, big and small, automate their operations by integrating vehicle data with their data assets. Processing billions of data points daily, Geotab utilizes data analytics and machine learning to enhance productivity, reduce fuel consumption, improve driver safety, and ensure compliance with regulatory standards.As we expand our team, we are seeking passionate individuals who are willing to think outside the box and make a meaningful impact. Our dynamic work environment is fast-paced and constantly evolving. Geotabbers embrace challenges and are open to taking on new responsibilities that may extend beyond the initial job description. Join us for a rewarding career filled with opportunities for innovation, competitive benefits, and a fun, inclusive culture. Discover your full potential at Geotab. To gain insight into life as a Geotabber, explore our blog and follow us on Instagram. Join our talent network to stay updated on job opportunities.

Join Mable as a Clinical Nurse and be part of a transformative journey in the aged care sector. Our mission is to foster positive change in care and support services, impacting the lives of many.At Mable, we leverage technology to empower our clients, enabling them to take charge of their care through personalized support plans that cater to their unique needs.As a Clinical Nurse, you will play a vital role in helping older individuals maintain their independence and live fulfilling lives in their own homes. You will collaborate effectively through telehealth, addressing clinical concerns with care and expertise.Join our passionate team committed to making a meaningful difference in the lives of others. To learn more about us, please visit https://homemadesupport.com.au/

Role Overview Xplor Technologies is hiring a Senior Director of Regulatory Compliance for the APAC region, based in Sydney. This leadership role focuses on guiding compliance efforts and making sure operations align with legal and regulatory requirements across multiple countries. Main Responsibilities Develop and implement compliance policies tailored to the APAC region. Track and interpret regulatory changes affecting business activities. Work closely with stakeholders to maintain adherence to industry standards. Advise teams on compliance risks and best practices in a complex, multi-jurisdictional environment. What Matters Here This position calls for deep regulatory knowledge and the ability to navigate evolving legal landscapes. Experience working with compliance frameworks in APAC jurisdictions will be essential for success.

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.

We are seeking a dedicated and skilled Medical Officer to join our dynamic health team at tal. In this pivotal role, you will be responsible for providing high-quality medical care, ensuring patient well-being, and collaborating with healthcare professionals to deliver best practices in health management.

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.