FinTech Compliance

vor 3 Wochen

Council of the City of Sydney, Österreich HUB24 Vollzeit

A leading fintech company in Australia is seeking a Technical Compliance Associate for a 12-month contract. This role involves supporting the Technical Compliance Team through data collation, compliance projects, and quality assurance. The ideal candidate will have strong analytical skills, attention to detail, and familiarity with data-driven tools. This position offers opportunities to collaborate with internal teams and external stakeholders while contributing to financial compliance efforts.#J-18808-Ljbffr

  • Compliance Officer

    vor 3 Wochen

    Council of the City of Sydney, Österreich Oceanic Consulting Group Vollzeit

    Compliance Officer - Fintech - Stockbroking Our client is a NASDAQ-listed company headquartered in the US with a global presence. Since launching in Australia, they have been growing rapidly and are on a mission to revolutionise financial services through cutting-edge technology and innovative products. This is a rare opportunity to join a dynamic,...

  • Onboarding & Compliance Specialist – FinTech

    Vor 2 Tagen

    Council of the City of Sydney, Österreich CMC Markets Vollzeit

    A leading fintech company in Sydney is seeking an Onboarding and Maintenance Associate to manage new client accounts and ensure regulatory compliance. This role offers extensive training and opportunities for personal growth in an innovative financial services environment. Ideal candidates have attention to detail, strong communication skills, and are eager...

  • Aml & Regulatory Compliance Analyst - Fintech

    vor 9 Stunden

    Council of the City of Sydney, Österreich Nayax Vollzeit

    Job Overview A leading fintech company is seeking a Compliance Analyst for AML and Regulatory Compliance to monitor transactions, ensure compliance with regulations, and conduct investigations. Responsibilities Monitor transactions. Ensure compliance with regulations. Conduct investigations. Qualifications Bachelor's degree in Finance, Law, or Business....

  • AML & Regulatory Compliance Analyst - FinTech

    Vor 6 Tagen

    Council of the City of Sydney, Österreich Nayax Vollzeit

    A leading fintech company is seeking a Compliance Analyst for AML and Regulatory Compliance to monitor transactions, ensure compliance with regulations, and conduct investigations. The ideal candidate has a Bachelor's degree in Finance, Law, or Business, along with strong analytical and investigative skills. This role offers a competitive salary, hybrid...

  • Senior AML Analyst: Fintech

    vor 1 Woche

    Council of the City of Sydney, Österreich Tiger Brokers Australia Vollzeit

    A leading fintech firm in Sydney is seeking a Senior AML Analyst to support its compliance team. The ideal candidate will have a minimum of 3 years of financial crime experience, preferably in fintech or stockbroking. Responsibilities include investigating unusual transaction alerts and assisting with compliance obligations. Strong knowledge of the...

  • Senior Compliance Lead

    vor 3 Wochen

    Council of the City of Sydney, Österreich Nuvei Vollzeit

    A leading fintech company is seeking a Senior Compliance Officer & MLRO to manage regulatory compliance and financial crime prevention. The ideal candidate will have over 5 years of experience in compliance within financial services, particularly with AML and CTF frameworks. This role focuses on ensuring compliance with Australian laws and leading the...

  • Senior Compliance Leader

    Vor 2 Tagen

    Council of the City of Sydney, Österreich Grow Inc Vollzeit

    A leading FinTech company in Sydney is seeking a Senior Compliance Manager to develop and manage a comprehensive compliance framework. This role involves providing leadership to the compliance team, monitoring regulations, and managing relationships with regulatory bodies. The ideal candidate should have experience in financial services, strong leadership...

  • Head of Legal, Compliance

    Vor 4 Tagen

    Council of the City of Sydney, Österreich Xprt Dev Vollzeit

    A Fintech firm in Sydney seeks a General Manager for Legal Compliance and Settlement Services. The role requires strong commercial acumen and management skills to oversee compliance processes and lead a team. Ideal candidates should have a background in legal, accounting, or conveyancing industries. The offered salary is A$200,000-250,000 p/a in a dynamic...

  • Fintech Technical Compliance Analyst: Tax

    vor 2 Wochen

    Council of the City of Sydney, Österreich HUB24 Limited Vollzeit

    A leading fintech organization is looking for a Technical Compliance Analyst. Join the Technical Services team to ensure software compliance with tax and superannuation legislation. You will be responsible for monitoring legislation, resolving client issues, and supporting product development. Applicants should have a tertiary qualification and at least 3...

  • Technical Compliance Analyst — Fintech Data

    vor 2 Wochen

    Council of the City of Sydney, Österreich HUB24 Limited Vollzeit

    A leading fintech company based in Sydney is seeking a Technical Compliance Associate for a 12-month fixed-term contract. This role involves collating tax data, implementing corporate actions, and collaborating with various teams. Ideal candidates will have a background in finance or IT and strong analytical skills. Excellence in communication and attention...