Job Title

Our client is a NASDAQ-listed, US-headquartered global fintech that is redefining financial services through cuttingedge technology and innovative products. The business has experienced rapid growth and continues to expand across multiple global markets.This is a rare opportunity to join a high-performing, fastpaced environment where youll gain exposure to a broad range of asset classes, including equities and digital assets, while working closely with an experienced global compliance team.The RoleAs a Compliance Officer, you will work with the Chief Compliance Officer and wider Compliance team to provide handson support across all compliance matters. This role offers genuine variety, responsibility, and scope for professional growth.Key ResponsibilitiesConduct monitoring and surveillance across multiple asset classes and global marketsPerform AML/CTF transaction monitoring and investigationsUndertake manual compliance testing, gap analysis, and support remediation activitiesManage compliance incidents and breaches, including maintaining key registersAssist with complaints handling and liaise with regulators as requiredCollaborate with global compliance teams and contribute to crossborder projects and initiativesAbout YouMinimum 2 years experience in a compliance role within Australian financial servicesExposure or strong interest in digital assets / crypto marketsExperience in Australian trading or markets environment, including familiarity with surveillance systems (e.g. NASDAQ Smarts or similar)Experience with AML transaction monitoringAbility to draft and maintain compliance policies and proceduresCurious, proactive, and passionate about complianceWhy Join?Direct exposure to senior leadership, regulators, and industry stakeholdersSupport for professional development and compliance accreditationsFlexible working arrangementsThe chance to make your mark in a rapidly growing global fintechReady to make an impact?Play a key role in shaping the future of compliance in a global fintech environment. #J-18808-Ljbffr