Compliance Officer

About the Role: Trolley is the payouts platform for the internet economy, building a truly global payouts ecosystem. We are looking for a Compliance Officer (Australia) to support our obligations under Australia's evolving AML/CTF regulatory framework. This is a contract/fractional role ideal for an experienced compliance professional to provide oversight, guidance, and local regulatory expertise.

What You'll Do

• Act as the nominated Compliance Officer in line with AML/CTF requirements.
• Oversee and maintain our AML/CTF program, ensuring it remains compliant with Australian regulations.
• Provide guidance on regulatory obligations, including customer due diligence (CDD/KYC), transaction monitoring, and reporting.
• Review and advise on internal policies, procedures, and controls related to compliance and risk.
• Assist with regulatory reporting obligations and liaise with relevant Australian regulators as needed.

What You Bring

• Proven experience in a compliance role within fintech, payments, or financial services.
• Strong knowledge of Australian AML/CTF regulations and expectations (e.g., AUSTRAC requirements).
• Experience acting as a Compliance Officer or in a similar designated role.
• Ability to work independently in a consulting capacity with a practical, business-oriented mindset.
• Bonus: Experience working with global or multi-entity fintech companies and cross-border financial flows.

Benefits

• Opportunity to shape compliance in a growing global fintech startup.
• Work collaboratively with a dynamic team across multiple time zones.
• Flexible, fractional/contract arrangement with 100% remote work flexibility within Australia.