In-Demand senior finance officer Jobs in sydney nsw

Senior Compliance Officer & MRLO
Nuvei —Sydney NSW
- Full-time
- Hybrid work
- Finance
Quick Apply
Senior Research Contracts Officer
Australian Catholic University —North Sydney NSW
- $116,706 - $130,478 a year
- Full-time
- Research
- University
12d
Compliance Officer - ANZ
Stryker —Sydney NSW
- Full-time
- Finance
- Administrative experience
- Bachelor's degree
- Health insurance
Finance & Business Management - Analyst
JPMorganChase —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
1d
Senior Trade / Supply Chain Finance Advisor
BNP Paribas —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Credit Officer, Risk Corporate
BNP Paribas —Sydney NSW
- Full-time
- Management
- Analysis skills
- Communication skills
Procurement Officer
Acciona —Sydney NSW
- Electrical experience
- Organisational skills
- Construction
Head of Finance / Operations
Western Sydney University Student Union —Parramatta NSW
- $118,000 - $147,000 a year
- Full-time
- Hybrid work
- Administrative experience
- Budgeting
- Leadership
Quick Apply
5d
Senior Payroll & Systems Officer
NV Employment Pty Ltd —Rozelle NSW
- Full-time
- Hospitality
Quick Apply
Collections Officer
Shift —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Negotiation
- Parental leave
14d
Accounts Payable Officer
Campus Living Villages —Greater Sydney NSW
- Part-time
- Microsoft Word
- Microsoft Excel
- ERP systems
- Employee assistance program
- Employee discount
7d
Associate Finance Strategist
Build & Protect Financial Services —Sydney NSW
- $80,000 - $90,000 a year
- Hybrid work
- CRM software
- Finance
- Analysis skills
- Parental leave
Quick Apply
Banking Payment Lead
KPMG —Sydney NSW
- Full-time
- Management
- Master's degree
- Bachelor's degree
- Parental leave
Finance Analyst
Studiosity —St Leonards NSW
- $110,000 - $120,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- ERP systems
- No degree
Quick Apply
6d
Accounts Payable Manager
Australia’s Academic and Research Network (AARNet) —Chatswood NSW
- ERP systems
- Supervising experience
- No degree
- Annual leave
- Work from home
6d
Senior Manager Risk
Sydney Metro —Sydney NSW
- Full-time
- Management
- Leadership
8d
Assistant Accountant
RURAL FUNDS MANAGEMENT LIMITED —Sydney NSW
- Full-time
- Microsoft Excel
- Microsoft Office
- Accounting
- Life insurance
Quick Apply
Project Coordinator / Officer
The Garvan Institute of Medical Research —Sydney NSW
- Up to $95,000 a year
- Full-time
- Laboratory
- Doctoral degree
- Microsoft Office
- Parental leave
13d
Strategic Project Lead, AI Operations
SafetyCulture —Sydney NSW
- Full-time
- Presentation skills
- AI
Investment Banking Analyst - Real Assets - Australia
JPMorganChase —Sydney NSW
- Full-time
- Writing skills
- Research

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Senior Compliance Officer & MRLO

Nuvei -
Sydney NSW

Quick Apply

Job Details

Full-time

Benefits

Employee rewards program

Qualifications

Law
Anti-money laundering
Finance
Diploma
RCG

Full Job Description

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.

Meet Nuvei, Nuvei is the global fintech building the infrastructure for every payment, everywhere. Its modular, flexible, and scalable technology enables leading companies to accept next-generation payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 52 markets, 150 currencies, and over 720 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally through one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!

Role Overview

We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage all aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and compliance risks.

You will hold both the role of Money Laundering Reporting Officer and the responsibility for Compliance Oversight, ensuring comprehensive governance across financial crime prevention and regulatory compliance.

Key Responsibilities:

Serve as the primary compliance lead for the Australian business.
Ensure compliance with local laws and regulations, including ASIC obligations, AFSL conditions, Corporations Act, and AUSTRAC AML/CTF Rules.
Design and implement internal compliance and risk management frameworks.
Act as the registered MLRO for Australia and the key point of contact for AUSTRAC.
Oversee the full AML/CTF programme, including risk assessments, CDD/EDD, transaction monitoring, sanctions screening, and suspicious matter reporting (SMRs).
Prepare and file SMRs with AUSTRAC and respond to any follow-up inquiries or audits.
Maintain and update the AML/CTF Program and ensure it remains effective and compliant with regulatory expectations.
Prepare and present regular compliance and AML reports to the board and senior management.
Lead responses to regulatory reviews, external audits, and internal inspections.
Engage with regulators (AUSTRAC, ASIC, etc.) on compliance matters and regulatory developments.
Lead on regulatory inspections, audits, and inquiries.
Collaborate with global compliance teams to ensure consistent standards and share best practices across jurisdictions.
Work with Compliance Teams globally to design and implement a risk-based Financial Crime and Compliance Framework, ensuring proportional controls aligned with Nuvei’s international operations and local regulatory requirements
Coordinate with global compliance and legal teams to ensure consistent application of Nuvei’s policies and controls across jurisdictions.

Requirements

6+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or banking, including experience as a registered MLRO or equivalent.
In-depth understanding of Australian regulatory frameworks, including AFSL obligations, ASIC RGs, and AUSTRAC AML/CTF regulations.
Track record of successfully managing AML/CTF programs, risk frameworks, and reporting obligations.
Strong knowledge of international best practices (e.g., FATF, Wolfsberg Principles).
Relevant qualifications such as ACAMS, ICA Diploma, or law, finance, or risk degrees preferred.
Excellent interpersonal skills, with the ability to influence, advise, and challenge at all levels.

Benefits

Flexible working arrangements, with a hybrid office and home setup;
A dynamic, inclusive, and supportive work environment fostering collaboration, innovation, and creativity;
Opportunities for career growth, with a focus on internal promotions and employee development;
A global bonus plan recognizing contributions across the organization;
Volunteering programs that allow you to make an impact in the community;
Employee recognition and reward programs acknowledging outstanding performance.

Nuvei is an equal opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei comprises a wealth of talent, skill, and ambition. We believe that employees are happiest when empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.

Quick Apply

Refine Your Search

senior finance officer jobs in sydney nsw

Senior Compliance Officer & MRLO

Senior Research Contracts Officer

Compliance Officer - ANZ

Finance & Business Management - Analyst

Senior Trade / Supply Chain Finance Advisor

Senior Credit Officer, Risk Corporate

Procurement Officer

Head of Finance / Operations

Senior Payroll & Systems Officer

Collections Officer

Accounts Payable Officer

Associate Finance Strategist

Banking Payment Lead

Finance Analyst

Accounts Payable Manager

Senior Manager Risk

Assistant Accountant

Project Coordinator / Officer

Strategic Project Lead, AI Operations

Investment Banking Analyst - Real Assets - Australia

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