Compliance Officer

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

📋 Description

• Support and manage the organization’s compliance and AML/CTF framework throughout daily operations

• Serve as the appointed AML/CTF Compliance Officer for AUSTRAC regulatory requirements

• Maintain and supervise the company’s AML/CTF Program, policies, controls, and procedures

• Ensure continuous adherence to AUSTRAC obligations

• Deliver regular updates and escalate issues to the Chief Compliance Officer regarding AML/CTF risks

• Conduct KYC and Due Diligence activities

• Carry out ongoing monitoring of current clients

• Directly communicate with account executives concerning KYC-related inquiries

• Provide comprehensive support on all regulatory and compliance issues

• Assist in the preparation of Suspicious Matter Reports (SMRs)

⛳️ Requirements

• At least 5 years of experience in a compliance role within a regulated financial services, fintech, payments, digital asset, banking, or remittance sector

• Capable of meeting AUSTRAC “fit and proper person” criteria for appointment

• In-depth knowledge of AUSTRAC AML/CTF obligations, the AML/CTF Act and Rules, KYC/CDD requirements, SMR and regulatory reporting responsibilities, as well as sanctions compliance frameworks

• Experience in direct interaction with regulators and auditors

• Strong investigative and analytical abilities

• Exceptional written and verbal communication skills

🏝️ Benefits

• Flexible working arrangements

• Ongoing professional development

• Welcoming and supportive culture

• Diverse, global team