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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