Senior Compliance Officer & MRLO at Nuvei
This role is designed for a regulatory expert with at least six years of experience in Australian fintech or banking who has already served as a registered MLRO
Work type: hybrid
Location: Sydney, New South Wales, Australia
Type: Full-time
This role is designed for a regulatory expert with at least six years of experience in Australian fintech or banking who has already served as a registered MLRO. You will need a deep understanding of AUSTRAC and ASIC requirements to lead the compliance framework for a global payment processor.
**What makes it worth a look...**
It is a high-impact position where you own the relationship with Australian regulators while collaborating with a global team. The package includes a global bonus plan and flexible hybrid work based in Sydney.
**You might be a good fit if you...**
* Have handled AFSL conditions and AML/CTF reporting for a major financial institution.
* Are comfortable acting as the primary point of contact for AUSTRAC and ASIC.
* Hold a professional certification like ACAMS or an ICA Diploma.
* Want to build risk frameworks for a company processing payments in 200 markets.
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