Volt.io

Compliance Lead - AML/CTF

Volt.io

17 days ago
Sydney, Australia
Hybrid
Part Time
Senior
0 applicants
Volt.io
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About this role

Volt is seeking an experienced Compliance Lead to develop and manage its AML/CTF compliance framework in Australia, ensuring adherence to local regulations and supporting regulatory engagement. The role involves working closely with senior management to shape compliance strategies and maintain regulatory relationships.

Skills

Volt.io

About Volt.io

volt.io

Volt is a real-time payments platform offering Pay by Bank and a single integration to access a world of real-time payments. It enables pay-ins, payouts, and cash management by switching on the global standard for Pay by Bank. The API-driven infrastructure aims to simplify cross-border real-time payments with unified tools and documentation. Volt helps businesses orchestrate fast, worldwide payments with real-time settlement.

About Volt.io

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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