Senior Compliance Manager, FinTech

We are seeking a Senior AML & Compliance Analyst to join our growing fintech compliance team, supporting the development and enhancement of our AML/CTF and broader financial crime compliance program. Reporting to the Director, AML Compliance, this role offers hands‑on exposure to complex financial products, trading activities, and regulatory advisory work....

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,...

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...

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...

Compliance Officer - Fintech - Stockbroking Apply for a Compliance Officer role at OCG , a NASDAQ‑listed company headquartered in the U.S. with a growing global presence in Australia. Join a dynamic, fast‑paced environment where you’ll gain exposure to multiple markets and asset classes, including equities, derivative products, and digital assets. As a...

A leading FinTech company is seeking a Compliance Manager to drive compliance initiatives and manage regulatory frameworks in Melbourne or Sydney. The role involves advising on compliance matters, developing policies, and maintaining relationships with regulators. Candidates should have a Bachelor's degree and financial services experience in compliance...

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...

A leading fintech company in Melbourne is seeking a Compliance Manager to join their Australian Compliance team. The role involves advising on regulatory matters, managing compliance frameworks, and developing policies. Candidates should hold a Bachelor's degree with relevant financial services experience. This company offers a hybrid work model,...

A leading fintech company is looking for a Senior Risk & Compliance Specialist to enhance their risk and compliance capabilities. This position involves driving risk management initiatives, implementing compliance frameworks, and ensuring adherence to industry standards. The ideal candidate should have over five years of experience, strong documentation...

A fintech recruitment firm in Melbourne seeks an Operations Manager with expertise in fintech and remittance. You will manage day-to-day operations, ensure compliance with regulatory standards, and lead onboarding for new partners. The ideal candidate has over 3 years of experience in operations management, strong leadership abilities, and exceptional...