Checkout.com is seeking a Head of Compliance & MLRO AU/NZ (contractor) based in our Sydney office to lead the Australia and New Zealand compliance program. You will monitor regulatory requirements, develop AML/CTF policies, and serve as MLRO with responsibility to banking partners and scheme networks.
You will report to the Regional Head of Compliance APAC and collaborate with Sales, Onboarding, Transaction Monitoring, Legal and Product to ensure robust compliance and risk management.
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Senior Manager, Financial Crime Compliance & MLRO (AU/NZ) in Sydney employer: Checkout Ltd
At Checkout.com, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture. Our Sydney office offers a collaborative environment where you can take ownership of your role and make a meaningful impact in the fintech space. With a strong focus on employee growth and flexibility through our hybrid working model, we empower our team members to thrive both professionally and personally.
