AML/CTF Compliance Officer – Director

This is a fully remote position, open to applicants in Australia.

📋 Description

• Oversee the AML/CTF compliance function

• Enhance and maintain our AUSTRAC registration and associated program

• Act as the primary liaison with AUSTRAC

• Perform regular risk assessments, transaction monitoring, sanctions/PEP screening, and ensure compliance with the Travel Rule

• Manage all daily compliance responsibilities

• Prepare and file Suspicious Matter Reports (SMRs)

• Supervise responses to any AUSTRAC requests for information (RFIs), audits, or inquiries

• Provide oversight on AML/CTF issues at the board level

• Promote a culture of compliance and AML/CTF awareness across the organization

• Work collaboratively with RedotPay’s global compliance, legal, and operations teams

⛳️ Requirements

• Tertiary qualification in law, compliance, finance, risk management, or a related discipline (LLB/JD or equivalent preferred)

• Relevant certifications (e.g., CAMS, or Australian AML/CTF specialist training) are highly advantageous

• Minimum of 2–3 years of relevant experience in AML/CTF compliance, regulatory affairs, or in-house legal/compliance positions within financial services, payments, crypto, fintech, or DCE/VASP sectors

• Practical experience in developing and sustaining an AUSTRAC-compliant AML/CTF Program

• Must be an Australian citizen or permanent resident residing in Australia

• A genuine enthusiasm for crypto, payments, and financial inclusion

🏝️ Benefits

• Robust support from RedotPay’s legal team

• Organization-wide AML/CTF awareness initiatives

• Staff training and development programs

• Strong compliance culture within the organization

• Flexibility to work remotely