About this role
Compliance Manager at Freelancer.com. Location: Sydney, New South Wales, Australia. Role: lead monitoring, review transactions, regulatory filings Requirements: Five+ years AML/CTF compliance in mid-market licensed institutions; experience with regulators; hands-on AML/CFT tooling and regulatory reporting; cross-functional collaboration with product, engineering, finance, operations and legal. Category: Legal and Compliance Seniority: Mid Level Tools: Transaction monitoring system, KYC platform, Sanctions screening tool, PEP screening tool, Case management system, Data visualization tool Commitment: Full Time Workplace: Onsite Languages: English