Money Laundering Reporting Officer (Fintech)

Location: Sydney, New South Wales, Australia; hybrid workplace

Company

hirify.global is a fast-growing Asia Pacific fintech providing multi-currency digital wallet and payment solutions for consumers and businesses.

What you will do

• Act as the local Money Laundering Reporting Officer for the operations.
• Coordinate Anti-Money Laundering, Counter-Terrorist Financing, sanctions compliance, and suspicious transaction reporting activities.
• Develop and implement a systematic approach to compliance risk management.
• Advise senior stakeholders on risks arising from new business initiatives and regulatory changes.
• Develop and manage local compliance frameworks and policies.
• Partner with the Group Head of Compliance, C-suite, founders, internal stakeholders, and regulators on global initiatives.

Requirements

• 5–8 years of compliance experience in the financial services industry.
• Experience collaborating with internal and external stakeholders, including relevant regulators.
• Ability to navigate ambiguity and adapt to changing regulatory landscapes.
• Experience in a fintech or payment firm, or setting up a compliance team in a financial institution, is highly advantageous.

Nice to have

• CAMS or another relevant professional qualification.
• Familiarity with calibrating transaction monitoring thresholds and parameters.

Culture & Benefits

• Work in an entrepreneurial and diversity-focused environment.
• Join a fast-growing regional fintech team.
• Collaborate with global leadership on digital finance initiatives.