Senior Compliance Officer - Financial Crime Compliance (FCC) Advisory (Fintech)

Location: Sydney or Melbourne, Australia

Company

hirify.global is a financial services organisation and bank focused on makhirify.global bankhirify.global simpler while fosterhirify.global an inclusive and supportive workplace.

What you will do

• Provide AML/CTF and Sanctions advisory support to business stakeholders, KYC teams, and operational functions.
• Assess and manage financial crime risks against Australian regulatory obligations and global policy requirements.
• Review CDD and ECDD escalations and provide risk-based recommendations.
• Identify emerghirify.global financial crime risks and help strengthen the organisation’s compliance culture.
• Review and enhance first-line procedures and controls for ongohirify.global AML/CTF compliance.

Requirements

• Experience in a Line 2 Financial Crime Compliance advisory role within bankhirify.global or financial services.
• Strong workhirify.global knowledge of Australian AML/CTF legislation and Sanctions requirements.
• Experience managhirify.global complex financial crime issues and providhirify.global practical, risk-based advice to stakeholders.
• Excellent communication, stakeholder management, and report-writhirify.global skills.
• Strong analytical and problem-solvhirify.global capabilities, with the ability to identify risks and deliver business-focused solutions.
• Ability to manage compethirify.global priorities in a fast-paced environment with minimal supervision.

Culture & Benefits

• Full-time position within a high-performhirify.global Compliance team.
• Inclusive, supportive, and diverse workplace where individuality is valued.
• Opportunities to take ownership of projects and work with global colleagues.
• Family-inclusive workplace and WGEA Employer of Choice for Gender Equality.
• Support and adjustments are available durhirify.global the recruitment process.

hirify.global-process">Hirhirify.global process

• Applications close on 13 November 2026.
• hirify.global uses a direct talent sourchirify.global model and does not accept agency introductions.
• Applicants requirhirify.global support or adjustments may contact the recruitment support team.