Head of Compliance
Core
Lead the global compliance function and act as the designated AML/CTF Compliance Officer for CoinJar's operations in Australia, the UK, Europe, and the US.
Role type
Senior IC Head of Compliance (Financial Crime/AML)
Builds
Global compliance framework, AML/CTF programs, and regulatory controls for a cryptocurrency and fintech business.
Domain
Financial services, digital assets, cryptocurrency, and payments.
Required skills
AML/CTF program management, regulatory engagement, policy development, cross-jurisdictional coordination, financial crime investigation oversight, stakeholder management, risk management, audit leadership, product compliance integration.
Preferred skills
Digital asset/cryptocurrency experience, fintech experience, payments experience, multi-jurisdictional compliance experience.
Technologies
Blockchain surveillance tools, transaction monitoring systems, case management platforms.
Responsibilities
Develop and maintain compliance policies and controls; oversee Australian AML/CTF program including CDD/KYC and transaction monitoring; lead regulatory engagement with AUSTRAC and other bodies; coordinate regional MLROs and compliance teams; provide strategic advice to the Board and executive team; integrate compliance into new products and business changes; oversee complaints and breach management; conduct compliance training.
Seniority
Senior, hands-on IC
