Checkout.com is seeking a Head of Compliance & MLRO AU/NZ (contractor) based in Sydney to lead the Australia and New Zealand compliance program, monitor financial crime controls, and ensure regulatory obligations are met with banking partners and scheme networks.
Reporting to the Regional Head of Compliance APAC, you will oversee policy development, risk assessments, regulatory notifications, and act as the primary regulator liaison, with prior AFSL/AFSL-AML experience preferred.
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Senior Manager, Financial Crime & MLRO – AU/NZ (Hybrid) 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.
