Senior Compliance Officer

Job type: Permanent
Salary: $$90,000-$110,000
Contact name: Parminder Toor

Contact email: part@talent-aligned.com.au
Job ref: 50
Published: 10 days ago

Senior Compliance Officer – Foreign Exchange (FX)
Sydney CBD | Global FinTech | Competitive Package + Performance Bonus

About the Opportunity
Join a rapidly growing global financial technology organisation at the forefront of secure and seamless cross-border payments. With billions in annual transaction volume and a presence in over 85 countries, they deliver innovative solutions for customers around the world.

They are entering an exciting phase of expansion and are looking for a talented Senior Compliance Officer to help drive their regulatory and risk management framework within their FX business.

Key Responsibilities

  • Develop and enforce compliance policies for FX trading in alignment with AML/CTF laws and regulatory requirements.

  • Conduct compliance risk assessments, manage internal and external audits, and liaise with regulators.

  • Oversee client onboarding, including KYC processes and customer risk assessments.

  • Monitor transactions, investigate suspicious activity, file SARs/SMRs, and strengthen fraud detection measures.

  • Create and deliver training on compliance policies, AML/CTF risks, and ethical trading practices.

  • Maintain accurate documentation and compliance records.

  • Build and maintain effective relationships with both internal and external stakeholders.

  • Collaborate with cross-functional teams to resolve FX transactional issues and provide expert compliance advice.

Skills required

  • Bachelor’s degree in finance, economics, or a related field.

  • 5+ years’ experience in compliance within the financial services or fintech industry.

  • In-depth knowledge of foreign exchange markets and regulatory requirements.

  • Strong analytical, communication, and interpersonal skills.

  • Customer-centric, detail-oriented, and proactive approach.

  • Proficiency in MS Office suite (Word, Excel, Outlook).

What’s in it for You?

  • Dynamic, fast-paced fintech environment

  • Monthly team-building events and birthday leave

  • Competitive remuneration package plus bi-annual performance bonus

  • Collaborative, supportive culture committed to your professional growth