Senior Risk Specialist - Digicel Anti Money Laundering / Counter Terrorism Financing
Shell Energy Operations Pty Ltd
About this role
A Senior Risk & Compliance Specialist (AML/CTF) at Digicel Pacific within Telstra International focused on ensuring anti‑money laundering and counter‑terrorism financing risks are identified and managed across the Digicel Pacific Group. The role supports compliance with internal and external regulations across multiple Pacific markets and reports to the DPG Chief Risk Officer. It sits within the Telstra Group framework and contributes to enterprise risk governance across six markets.
Skills
Qualifications
About Shell Energy Operations Pty Ltd
com.auN/A
Recent company news
Shell Energy Operations Pty Ltd Reports Earnings Results for the Full Year Ended December 31, 2024
2 weeks ago
Intellihub's Powermetric deal can proceed, Australian regulator says
Apr 1, 2025
Australia Oil and Gas Market Size, Share and Growth by 2033
Oct 10, 2025
The Ethical Investor: Becoming an Active ESG investor, and green bond investing by Pendal's Murray Ackman
Nov 26, 2021
About Shell Energy Operations Pty Ltd
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Shell Energy Operations Pty Ltd.
Salary
$107k – $144k
per year
More jobs at Shell Energy Operations Pty Ltd
Certificate III Educator | Stewart Street Community Preschool 0-5
Shell Energy Operations Pty Ltd
Certificate III Educator | Warrawong Community Preschool 0-5
Shell Energy Operations Pty Ltd
Diploma Educator | Port Kembla Community Preschool
Shell Energy Operations Pty Ltd
Diploma Educator I Shellharbour Early Learning & Care (0-5)
Shell Energy Operations Pty Ltd
Similar Jobs
PCF 52 Head of Anti-Money Laundering and Counter Terrorist Financing Compliance
Fiserv
Anti Money Laundering Investigator
Fidelity
AML Manager (Anti-Money Laundering) I KSA I Financial Services I Orient Insurance PJSC
USAJOBS
AML Manager (Anti-Money Laundering) I KSA I Financial Services I Orient Insurance PJSC
Regional Municipality of Waterloo
AML/CTF Associate Analyst
Zip Co Limited
Senior Anti-Money Laundering Analyst (AML)
Finning