About Us

We are a leading global financial technology company based in Sydney. Established in 2014, the RZ Group has managed over $5 billion in payment transaction volume across 100+ currencies in over 85 countries.

With an extensive network of global financial and banking partners combined with the latest cutting- edge financial technology, we are able to facilitate swift, secure, and cost-effective payments seamlessly for customers all around the globe. 

2025 will be a crucial year for us, we understand the importance of attracting and retaining talent so we have onboarded new HR and Operations team members to foster a positive work culture. We are calling you to contribute to our success and grow with us!

Responsibilities

We are seeking a Senior FX Compliance Officer to join our compliance team and play a pivotal role in ensuring adherence to regulatory requirements within our foreign exchange (FX) business. This position will focus on compliance oversight, client onboarding (KYC), transaction monitoring, and regulatory reporting.

• Regulatory Compliance & Risk Management: Develop and enforce compliance policies for FX trading, ensuring alignment with AML/CTF laws and other relevant regulations. Conduct compliance risk assessments, manage audits, and liaise with regulatory authorities.
• Client Onboarding & KYC: Assess customer risk levels, and implement screening frameworks whilst ensuring a smooth onboarding process for new clients.
• Transaction Monitoring & Financial Crime Prevention: Manage transaction monitoring systems, investigate suspicious activities, file SARs/SMRs, and enhance fraud detection measures.
• Training & Internal Compliance Awareness: Develop and deliver training programs on compliance policies, AML/CTF risks, and ethical trading practices to promote a strong compliance culture.
• Relationship management: Use your interpersonal skills to build and maintain relationships with all stakeholders.
• Documentation: Maintain detailed and high level of accuracy records in our systems.
• Collaboration: Work with cross-functional teams to resolve FX transactional issues and provide advice on risk identification. 

Requirements

• Degree holder in any discipline, bachelor’s degree in finance, economics or a related field.

• 5 years plus experience in a similar role within the financial services or fintech industry 

• Strong knowledge of foreign exchange markets and regulations.

• Excellent analytical, communication and interpersonal skills.

• Customer centric, hardworking, detail oriented with a can-do attitude.

• Proficiency in MS Office (Word, Excel, Outlook).

This is an exciting opportunity to work in a fast-paced, dynamic environment. In return, we will offer you monthly team building events, birthday leave and a competitive package including bi-annual performance bonus.