Compliance Lead managing AML/CTF compliance for Volt in Australia. Support regulatory frameworks and maintain compliance with local legislation.
VO
Volt.io
Currently Hiring
About the company
Volt is building the next generation payment network that is global, instant and interoperable - connecting real-time payments everywhere.
We're driving the shift to an era where real-time is the only time.
This new era starts now.
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3 jobs found
Merchant Onboarding Specialist collaborating with Sales team to assist customers in onboarding process at Volt. Collecting KYC documents and improving procedures for customer experience.
Compliance Lead overseeing financial crime compliance at Volt, ensuring regulatory requirements are met and processes are efficient. Collaborating with cross - functional teams and supporting operational compliance projects.