4 aml jobs found in Sydney

Salary range: starting from 130k - 170k AUD + RSUs + Super We’re looking for a Product Compliance & Risk (Senior) Manager to join our growing Product Compliance & Risk team in APAC, supporting first line control implementation and monitoring activities. This newly created role provides a unique, hands-on opportunity to have an impact on Wise’s mission and help save millions more people money. Your mission:  Wise has pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their money with international multi-currency accounts. Your mission is to work with control owners across APAC to implement new and uplift existing controls to effectively manage the risks Wise is exposed to, with a specific focus on regulatory risk. This is a first line Product Compliance & Risk role, embedded in the APAC Product Squad.  You, together with the team in APAC, will be responsible for:   Implementing and uplifting controls...

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. The role will primarily focus on consumer protection and conduct obligations (such as Design Distribution Obligations and complaints management) and modern slavery (key domains).    Primary responsibilities include (as they relate to the key domains):  Policy ownership and advisory. This involves defining requirements, owning and maintaining policies, maintaining obligations documentation and collaborating with group policy owners to ensure appropriate consideration of local requirements.  Advisory. This involves providing regulatory guidance to 1st line; Review and approve relevant product feature changes, control changes, control exception or design of new control; and through oversight,...

Join the team redefining how the world experiences design. Hey, hello, hiya, g'day, mabuhay, kia ora, 你好, hallo, vítejte! Thanks for stopping by. We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point. Where and how you can work Our flagship campus is in Sydney. We also have a campus in Melbourne and co-working spaces in Brisbane, Perth and Adelaide. But you have choice in where and how you work. That means if you want to do your thing in the office (if you're near one), at home or a bit of both, it's up to you. What you’d be doing in this role As Canva scales change continues to be part of our DNA. But we like to think that's all part of the fun. So this will give you the flavour of the type of things you'll be working on when you start, but this will likely evolve. Finding solutions to accommodate our cloud security and compliance requirements, and provide better insights to our...

Join the team redefining how the world experiences design. Hey, g'day, mabuhay, kia ora,你好, hallo, vítejte! Thanks for stopping by. We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.  Where and how you can work Our flagship campus is in Sydney. We also have a campus in Melbourne and co-working spaces in Brisbane, Perth and Adelaide. But you have choice in where and how you work. That means if you want to do your thing in the office (if you're near one), at home or a bit of both, it's up to you.  What you’d be doing in this role As Canva scales change continues to be part of our DNA. But we like to think that's all part of the fun. So this will give you the flavour of the type of things you'll be working on when you start, but this will likely evolve. About the team We want to be the most-accessible design tool in the world – and with strong sustained internal support from...