Operations & Compliance Officer

OPERATIONS & COMPLIANCE OFFICER | Remittance, Fintech, AML, CTF, KYC We are partnering with a rapidly growing fintech who are looking for an Operations & Compliance Officer in the remittance space.2+ years of experience in compliance/operations role in the remittance spaceExperience within fintech and remittanceOnsite role - offices in the CBDSalary: $100K + Super (depending on experience)If this sounds like the right role for you, and you have experience within Fintech & Remittance, I'd love to hear from you! Call me on 0480 561 233 or email your CV to charli.daher@searchability.com.au to apply.WHO ARE WE?We’re working with a rapidly growing fintech that provides digital wallet and payment infrastructure for businesses, enabling them to send, receive, and manage funds securely. The platform is built with strong foundations in compliance, covering remittance, KYC, AML/CTF requirements, AUSTRAC reporting, and secure customer onboarding. As the company expands into new products and payment corridors, they’re strengthening their operations and compliance capability to ensure smooth money movement, accurate float management, and end-to-end regulatory oversight. They are now looking for an Operations & Compliance Officer to join their team.WHAT WILL YOU BE DOING?You’ll oversee the end-to-end remittance operation, ensuring all transactions are processed accurately, securely, and on time. A core part of the role involves onboarding new remittance partners and business clients by conducting due diligence, reviewing ASIC records, and verifying documentation to meet compliance requirements. You’ll manage regulatory obligations across AML/CTF, AUSTRAC reporting, and international remittance rules, while also handling float accounts, monitoring balances, and reconciling funds to maintain liquidity and operational control. Beyond the day-to-day, you’ll drive process improvements, mitigate risk and fraud, collaborate with banking partners and payment providers, and support customer teams with escalations to strengthen the overall client experience. You’ll also track key metrics, prepare reports, and deliver insights to senior leadership to support ongoing strategy and decision-making.WHAT YOU WILL NEED...2+ years’ experience in operations/compliance, ideally within fintech, remittance, or related financial servicesHands-on experience managing partner or business onboarding and compliance requirementsExperience managing float accounts, cash flow, or transactional funds within a payments or remittance environmentStrong leadership skills with experience managing and developing teamsExceptional organisational, analytical, and time management abilitiesHigh computer literacy, including reviewing ASIC extracts, corporate documents, and financial compliance recordsExcellent communication and interpersonal skillsResults-driven, adaptable, and comfortable managing shifting operational priorities in a start-up environmentTO BE CONSIDERED...Please apply by clicking online or emailing me directly at charli.daher@searchability.com.auFor further information please call me on 0480 561 233. I can make myself available outside of normal working hours to suit from 7am until 10pm. If unavailable please leave a message and either myself or one of my colleagues will respond. By applying for this role you give express consent for us to process & submit (subject to required skills) your application to our client in conjunction with this vacancy only. Also feel free to connect with me on LinkedIn.I look forward to hearing from you!