Head of Financial Crime (MLRO) – Fintech

Set up the Australian region
2nd Line financial crime advisory role
$180k – $200k + Super + Bonus + Equity

Global Fintech is currently seeking a Head of Financial Crime to set up the Australian region.


  • 2nd line financial crime advisory role.
  • Design, implementation and monitoring of financial crime risk framework, program and policy.
  • Provide support and leadership in relation to all financial crime matters.
  • Manage the ongoing review and enhancement of the AML/CTF program.
  • Undertake review and assessments of AML/CTF risks.
  • Subject matter expert in Financial Crime.
  • Provide Guidance to Group Polices.
  • Sole Role
  • Board reporting (Strong stakeholder engagement role)
  • Key point of contact with the regulator
  • Report in Global Head of Compliance (ASIA)

Desired Skills:

  • 8+ years’ experience in the anti-money laundering and counter-terrorism financing field.
  • Strong operational and commercial acumen.
  • 5+ years’ experience in a second line oversight and challenge role within a financial institution or services company.
  • Background within Banking or Fintech.
  • Knowledge and exposure to cryptocurrency could be advantageous.
  • Ideal location is Melbourne but for the right candidate can be remote (“work from home”)

Please send your application through to Andrew Douglas ( or call 0447 989 352 for a confidential discussion.