💼 About This Role

You'll assist in developing and implementing compliance policies for a high-growth fintech serving 4.5M+ clients. You'll help maintain compliance registers, provide advisory, and perform risk assessments. This role offers exposure to AML/CTF and financial services regulation.

🎯 What You'll Do

• Draft and modify compliance policies and procedures
• Maintain compliance registers and oversight
• Provide compliance advisory and training to business lines
• Perform compliance risk assessments

📋 Requirements

• At least 1 year in financial services
• Experience with AFSL and AML/CTF obligations
• Strong analytical and problem-solving skills

✨ Nice to Have

• AML/CTF compliance certification

🎁 Benefits & Perks

• 💰 Generous remuneration including annual bonuses
• 📈 High impact building innovative services
• 👥 Smart, spirited colleagues with a common goal

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Case Interview· 60 min