MLRO - Australia

Company Description

ISEND GLOBAL is a leading group of cross-border payment companies specializing in cutting-edge fintech-based payment solutions. With a global partner network, we provide innovative cross-border payment services to businesses and communities in over 100 countries. Our payment platforms ensure security, efficiency, and cost-effectiveness in cross-border transfers, enabling individuals and SMEs to expand globally.

Role Description

This is a part-time remote role for an MLRO (Money Laundering Reporting Officer) - Australia at ISEND GLOBAL’s one of the subsidiaries - www.ipayremit.com. The MLRO will be responsible for implementing and overseeing the company's anti-money laundering policies and procedures, ensuring compliance with regulatory requirements, and reporting suspicious activities to relevant authorities in Australia.

Qualifications

• Knowledge of Australian AML/CFT laws and regulations
• Experience in implementing anti-money laundering policies and procedures
• Strong analytical and investigative skills
• Excellent communication and reporting skills
• Ability to work independently and remotely
• Relevant certification in AML/CFT compliance is a plus
• Experience in the fintech or payment industry is beneficial
• Bachelor's degree in Finance, Law, or related field