AML/CTF Compliance Officer (Australia)
Core
Designated AML/CTF Compliance Officer responsible for owning the regulatory compliance program, acting as the primary contact with AUSTRAC, and managing sanctions and privacy obligations for Telcoin's Australian business.
Role type
Senior IC AML/CTF Compliance Officer
Builds
AUSTRAC registrations, AML/CTF program, regulatory reports, and internal controls for a digital asset payment platform
Domain
Fintech / Digital Assets / Financial Crime Compliance
Required skills
AML/CTF program ownership, AUSTRAC engagement, risk assessment, customer due diligence, transaction monitoring, sanctions screening, regulatory reporting, privacy compliance, corporate governance, contract review
Preferred skills
CAMS certification, legal background, AFSL/ASIC licensing experience, remittance or stablecoin business experience, global group compliance experience
Technologies
Blockchain analytics tools, AUSTRAC reporting systems, sanctions screening platforms
Responsibilities
Maintain AUSTRAC registrations, oversee transaction monitoring and blockchain analytics, ensure timely regulatory reporting, manage sanctions compliance, deliver compliance training, report on compliance status to management and board, coordinate independent program evaluations, monitor regulatory developments and lead licensing projects, review contracts for compliance risk
Seniority
Senior, hands-on IC
