4 aml jobs found in Sydney

We’re looking for an AML/CTF Compliance Officer - Australia / New Zealand to strengthen our compliance team. Based in Sydney or Singapore , you will work with a growing team of multidisciplinary specialists (Product, Bank Product, Verification, Financial Crime teams) to help build and grow world class products in Australia and New Zealand. You’ll also manage and strengthen the teams’ relationships with regulators by being AUSTRAC and the New Zealand DIA’s primary point of contact, keeping everybody informed and protecting our most valuable asset - our customers.  This role is located in Sydney or Singapore.  Your mission: Ensure compliance with Australia and New Zealand Financial Crime obligations. Report to Head of Compliance Pacific, Asia Pacific (APAC) leadership team, Group teams, and local and Group boards regarding Pacific’s compliance with fincrime obligations. Serve as a primary point of contact for regulatory inquiries related to AML/CTF compliance....

We’re looking for a Product Compliance & Risk Manager to play a central role in the expansion of our Assets product in Australia.  With Assets, we’re changing how people think about holding money. Our customers can choose to hold their money as “cash”, or hold it as an investment in money market funds, a type of low risk fund that offers a return in line with the applicable interest rate.  This role is a unique opportunity to have a direct impact on the way people hold money.    Your Mission Wise has launched the Assets product, a new type of investment account, in the UK, Europe and Singapore. Assets enables customers to invest their funds with Wise in various asset classes, including money market funds, while maintaining the immediate access and spending capabilities of a checking account. This product allows customers to earn returns aligned with central bank interest rates, while preserving instant access to their invested funds. You will help grow the Assets product...

We’re looking for a Product Compliance & Risk Manager to join our growing Product Compliance & Risk team in APAC and to help out the Pacific team specifically. This role is hands-on, a unique opportunity to have an impact on Wise’s mission and help save millions more people money.    Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to work with our product teams to launch new products and grow our presence in AU/NZ through a deep understanding of the regulatory requirements and Regulators’ expectations around them.  This is a first line Product Compliance & Risk role, embedded in the APAC Product Squad.  You, together with the team in Pacific, will be responsible for:   Creating and improving our amazing products in a compliant way:  Deeply understand regulatory needs, translate this into solutions and work together with the Product Teams to build compliant new products and...

We’re looking for a Regulatory Compliance Manager to join our growing Compliance Team. Your primary role will be to help manage regulatory risks in Australia and New Zealand (Pacific region), and to contribute to projects strengthening the compliance team’s approach to managing these. You’ll be primarily responsible for: Maintaining our AFSL, including having primary oversight of procedures and processes to meet all our Australian Financial Services Licence (AFSL) obligations and the key contact for the Australian Securities and Investments Commission (ASIC). Providing Regulatory Compliance guidance specifically in respect to our AFSL and Corporations Act obligations to all functional areas of the Pacific tribe to empower the tribe to implement new products that meet our regulatory requirements.  Building upon our existing horizon scanning and regulatory change management program, ensuring effective communications of regulatory changes to the business as well as timely...