Compliance Lead - AML/CTF

We are looking for an experienced Compliance Lead to support the ongoing development of Volt's compliance framework in Australia. In this role, you will work closely with the SVP of Compliance & Risk, ensuring full alignment with local regulatory requirements and contributing to the continued build-out of Volt's compliance function in the Australian market.

Requirements

• Current or recent AML/CTF experience within the payments and/or fintech sector
• Strong knowledge of AML/CTF regulatory requirements and reporting obligations
• Ability to work independently and take ownership of key compliance areas
• Responsibility and accountability
• Adaptability and ability to operate effectively in a fast-changing environment
• Ability to work in a start-up structure with evolving processes and priorities
• Broader regulatory compliance experience (e.g. data protection, payments regulation)
• Experience interacting directly with regulators
• Experience contributing to Board and senior management reporting
• Educational degree in a relevant field or an ICA qualification

Benefits

• Paid holidays
• Digital detox (closure of all comms at Volt) every 2 months
• Predominantly remote way of working
• Co-working space in Sydney for those based in or near the city
• Part-time or full-time setups available