Senior Manager, Financial Crime Compliance
Checkout(8 months ago)
About this role
Head of Compliance & MLRO AU/NZ based in Sydney responsible for overseeing the development and operation of Checkout.com’s Australia and New Zealand compliance and financial crime programs. The role serves as the designated Money Laundering Reporting Officer for both markets and reports to the Regional Head of Compliance APAC. It supports the growth of local entities and ensures regulatory and partner expectations are met.
Required Skills
- Compliance
- AML/CTF
- Risk Assessment
- Regulatory Reporting
- Transaction Monitoring
- Investigations
- Stakeholder Management
- Policy Development
- SAR Drafting
- Remediation
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
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