AML/CTF Compliance Lead – Australian Fintech (Remote)

Telcoin; Sydney; Ibrido; AUD 140.000 - 190.000; Tempo pieno

Vantaggi offerti da questo lavoro

Leadership role

Dynamic fintech environment

International exposure

Competitive compensation

Professional growth

Flexible hybrid working in Sydney

Descrizione del lavoro

Telcoin Pty Ltd in Sydney, Australia, seeks a hands-on Compliance Officer to own its regulatory compliance and serve as the AML/CTF Compliance Officer. The role acts as the main AUSTRAC contact, working with the global compliance team.

You will lead the AML/CTF program, conduct risk assessments, supervise customer due diligence, monitoring, reporting and sanctions screening, and deliver staff training in a fast-paced fintech environment.

Competenze

• 5+ years of compliance or AML/CTF experience in Australian financial services, fintech or digital assets.
• Experience working with AUSTRAC, including registrations and reporting.
• Knowledge of AML/CTF Act 2006 and Rules, Corporations Act 2001, Privacy Act 1988 and Australian sanctions laws.
• Experience in fintech, blockchain or digital asset businesses with crypto-asset crime risk.
• Proven track record delivering practical compliance solutions at startup pace.
• Strong project management skills and ability to prioritise in a fast-paced environment.
• Australian resident with the right to work in Australia.

Mansioni

• Act as the designated AML/CTF Compliance Officer and primary AUSTRAC contact for Telcoin Pty Ltd.
• Maintain AUSTRAC registrations and related regulatory filings for the Australian entity.
• Own the AML/CTF program, including risk assessments, policies, procedures and controls.
• Oversee customer due diligence, ongoing monitoring and enhanced due diligence for higher‑risk customers.
• Oversee transaction monitoring and blockchain analytics for virtual asset activity.
• Ensure timely regulatory reporting to AUSTRAC and other authorities.
• Manage sanctions screening and coordination with global compliance.
• Deliver AML/CTF and compliance training to staff and board.
• Review contracts for regulatory and compliance risk.

Conoscenze

AML/CTF experience

AUSTRAC engagement

Regulatory reporting

Sanctions screening

Crypto risk awareness

Startup pace delivery

Project management

Regulatory knowledge

Descrizione del lavoro

Telcoin Pty Ltd in Sydney, Australia, seeks a hands-on Compliance Officer to own its regulatory compliance and serve as the AML/CTF Compliance Officer. The role acts as the main AUSTRAC contact, working with the global compliance team.

You will lead the AML/CTF program, conduct risk assessments, supervise customer due diligence, monitoring, reporting and sanctions screening, and deliver staff training in a fast-paced fintech environment.