AML Compliance Officer

Euronet Worldwide, Inc. is a leader in electronic payments and financial technology, seeking an AML Compliance Officer to execute and maintain compliance structures and frameworks in their Sydney, Australia office.

Requirements

• Proven compliance experience in financial services or payments systems
• Demonstratable knowledge and experience of Payment Schemes, their rules and regulations, and associated systems
• Positive past dealings with the Reserve Bank, AUSTRAC and/or ASIC
• Ability to understand complex financial products
• Understand and capable of handling dual reporting structure

Benefits

• Staff purchase discount on epay product range
• Technical and Personal Development Training
• Annual Incentive Bonus based on achieving company performance