Compliance Officer - Sydney | Melbourne (Fintech)

Location: Hybrid in Melbourne or Sydney, Australia. Candidates must have the right to work in the jurisdiction where they will work; the role may require some work outside normal hours.

Company

hirify.global is a B2B fintech provider offering global payments, receivables, foreign exchange, treasury management, and finance reconciliation services.

What you will do

• Perform customer and business onboarding due diligence, including KYC/KYB checks, risk scoring, and enhanced due diligence.
• Monitor transactions, investigate alerts, escalate suspicious activity, and support SAR/STR preparation and filing.
• Conduct sanctions and PEP screening and resolve related alerts.
• Provide first-line compliance support across APAC markets and assist with local policy implementation.
• Support licensing, registration, notification, risk assessment, control execution, remediation, and compliance reporting.
• Help deliver AML training and promote regulatory accountability across the business.

Requirements

• Hands-on AML/CTF compliance experience in payments, e-money, fintech, or another regulated financial services environment.
• Experience with onboarding, KYC/KYB, transaction monitoring, sanctions screening, PEP screening, and suspicious activity reporting.
• Working knowledge of AML/CTF and financial crime requirements across APAC jurisdictions, including Australia.
• Strong attention to detail, judgement, written communication, risk escalation, and stakeholder management skills.
• Degree in law, finance, business, or a related field, or equivalent experience.
• Right to work in the jurisdiction where the candidate will work is required.

Nice to have

• ICA or ACAMS certification.
• Experience working across multiple APAC markets and time zones.

Culture & Benefits

• Fast-moving, scaling fintech environment.
• Cross-functional collaboration across APAC and other global regions.
• Opportunity to support a culture of integrity, transparency, and regulatory accountability.