Compliance Officer - Sydney | Melbourne
Melbourneonsite
Posted 2w ago · via Teamtailor
About this role
Compliance Officer - Sydney | Melbourne Role We are looking for a skilled Compliance Officer to join our first line of defence, based in APAC. This role focuses on the day-to-day delivery of AML/CTF controls — in particular customer and business onboarding and transaction monitoring — as part of a broad, generalist compliance remit supporting the business across the region. You bring hands-on experience in onboarding due diligence (KYC/KYB), transaction monitoring, and financial crime controls within payments, e-money, or another regulated financial services environment, and are comfortable working as a generalist across a wide range of compliance topics in a fast-growing business.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Melbourne. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included