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Money Laundering Reporting Officer (MLRO)

MLRO for Adyen in Sydney, ensuring AML compliance.
Adyen
On-Site
Australia
Undisclosed salary
Job Description
Adyen is seeking a Money Laundering Reporting Officer (MLRO) to manage its regulatory compliance obligations in Australia. This role is based in Sydney and involves acting as the primary point of contact for regulators and authorities. The candidate will be responsible for maintaining and improving local regulatory compliance frameworks, anticipating AML obligations and risks, and leading regulatory engagements.

Role Involves:
  • Maintaining and improving local regulatory compliance frameworks.
  • Anticipating local regulatory AML obligations and risks.
  • Leading regulatory engagements with supervisors in Australia.
  • Representing the Adyen compliance function on workstreams and industry bodies.
  • Overseeing the day-to-day operations of Adyen Australia AML/CFT and Sanctions programme.
  • Acting as the internal contact point for possible money laundering.
  • Reporting on Adyen Australia’s AML/CFT and Sanctions Programme.

Requirements:
  • At least 7 years of experience in a regulatory and/or compliance function.
  • Well-established knowledge of the Australian AML/CFT regulatory landscape.
  • Strong interpersonal and communication skills.
  • Experience in managing relationships with Australian regulators.
  • Strong sense of initiative and independence.
  • Tech-savvy, hands-on, and solution-oriented.
  • Analytical thinker with creative problem-solving skills.
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Adyen

Adyen is a financial technology platform that provides a single solution for payments, data, and financial products, serving global customers like Meta, Uber, and H&M. The company is engineered for ambition, fostering an environment where employees can succeed and own their careers. Adyen tackles technical challenges at scale, delivering innovative and ethical solutions to help businesses achieve their ambitions faster. They focus on creating opportunities and support for their teams to excel.

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