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Location:Sydney, Australia (Hybrid or On-site)Salary:AUD 65,000 85,000 per annum (based on experience)Experience Required:13 yearsEducation:Bachelors degree in Law, Finance, Business, or related fieldJunior Compliance Officer / MLRO (Entry-Level)Location:Sydney, Australia (Hybrid or On-site)Employment Type:Full-timeSalary:AUD 65,000 85,000 per annum (based on experience)Experience Required:13 yearsEducation:Bachelors degree in Law, Finance, Business, or related fieldAbout UsDazzling Xchange is a licensed fintech company at the forefront of cross-border payments and FX services. Headquartered in Australia with operations across the Asia-Pacific and MENA regions, we specialize in digital payment solutions for individuals, SMEs, and institutions. With a strong regulatory-first approach, compliance is core to our business strategy and client trust.As we continue to grow, were looking for aJunior Compliance Officer / MLROto support our compliance function and ensure the integrity of our financial operations.Role OverviewThis role is ideal for alaw or finance graduatewith 13 years of experience in compliance, legal, AML/CTF, or financial services. Youll work closely with the Head of Compliance and senior management to monitor day-to-day compliance requirements, assist with regulatory filings, and uphold internal controls. You may also be nominated as an Assistant MLRO or Deputy Compliance Officer depending on your growth and performance.Key ResponsibilitiesMonitor and support day-to-day AML/CTF compliance activitiesConduct KYC and enhanced due diligence (EDD) reviews on individual and corporate clientsMaintain up-to-date records and prepare regulatory reports (e.g., AUSTRAC submissions)Assist with internal audits, risk assessments, and compliance reviewsStay informed about relevant regulatory changes and update internal policies as requiredSupport the onboarding of payment partners, financial institutions, and vendorsLiaise with external regulators and auditors when neededAssist in staff compliance training, documentation, and process improvementRequirementsBachelors degree in Law, Finance, Business, or related field13 years of experience in a compliance, legal, or AML/CTF roleFamiliarity with AUSTRAC regulations and AML/CTF ActHigh attention to detail and ability to manage confidential informationStrong analytical, research, and communication skillsProficiency in Microsoft Office Suite (Excel, Word, PowerPoint)Ability to work independently and as part of a cross-functional teamDesirable (Nice to Have)Completion of an AML/CTF certification (e.g., ICA, Ethikom, ACAMS)Prior experience in fintech, payments, remittance, or FX servicesExposure to compliance tools (e.g., Sumsub, WorldCheck, ComplyAdvantage)Understanding of sanctions screening, transaction monitoring, or fraud systemsWhat We OfferCompetitive salary based on experience (AUD 65,000 85,000)Learning & development support including certifications and workshopsHybrid work flexibility and supportive team cultureOpportunity to grow into a Compliance Manager or MLRO roleWork in a fast-growing fintech with regional and global exposureSeniority levelSeniority levelEntry levelEmployment typeEmployment typeFull-timeJob functionJob functionLegalReferrals increase your chances of interviewing at DAZZLING XCHANGE by 2xGet notified about new Compliance Officer jobs in Sydney, New South Wales, Australia.Sydney, New South Wales, Australia 2 days agoCentennial Park, New South Wales, Australia 2 days agoSenior Manager Regulatory Compliance Advisory (Corporate and Institutional Banking)Sydney, New South Wales, Australia 4 days agoGroup Risk & Compliance Officer Blacktown NSW 2148Blacktown, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 days agoSenior Risk & Compliance Manager | AML/CTF | Law FirmSydney, New South Wales, Australia A$170,000.00-A$200,000.00 3 weeks agoFinancial Crime Compliance Senior Manager, Anti-Bribery & CorruptionSydney, New South Wales, Australia 10 hours agoSenior Compliance Manager, Financial ServicesSydney, New South Wales, Australia 3 days agoGovernance, Risk and Compliance (GRC) | Senior ManagerSydney, New South Wales, Australia 1 hour agoRisk and Compliance Senior Manager (AML/CTF Compliance Officer)Sydney, New South Wales, Australia 9 hours agoFinancial Crime Compliance - Retail Senior ManagerSydney, New South Wales, Australia 3 days agoRisk, Safety & Compliance Business PartnerSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 days agoSenior Manager, Regulatory Compliance (Product Governance and Change Advisory)Sydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia A$133,928.00-A$142,857.00 8 hours agoGovernance Risk and Compliance Manager, AWS SecuritySydney, New South Wales, Australia 2 weeks agoSenior Manager, Technology Risk and ComplianceSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSenior Analyst/Manager | Personal Banking Risk and ComplianceSenior Manager AML/CTF and Financial CrimesSydney, New South Wales, Australia 13 hours agoSydney, New South Wales, Australia 2 weeks agoMillers Point, New South Wales, Australia 3 days agoChatswood, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 1 day agoQuality and Compliance Manager - Residential CareMacquarie Park, New South Wales, Australia 2 days agoWere unlocking community knowledge in a new way. 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