Legal & Compliance Officer - Fintech (AFSL/ACL, AML/CTF)

Block Earner

Sydney

On-site

AUD 140,000 - 190,000

Full time

3 days ago
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Job summary

Block Earner is seeking a Legal & Compliance Officer to own the company’s legal, regulatory, and financial crime functions in Australia. Based in Sydney (on-site), you will drive contract drafting, licensing strategy, and AML/CTF program execution with direct access to the directors.

You will oversee external counsel, monitor regulatory developments, and design compliance frameworks to support growth in crypto-enabled lending and international expansion.

Qualifications

  • Bachelor of Laws (LL.B) or Juris Doctor (J.D.) is mandatory.
  • A second degree in Commerce, Business, or Economics is highly preferred.
  • Minimum of 3–5 years of experience in legal, compliance, or risk advisory.

Responsibilities

  • Draft, review, and negotiate critical commercial agreements, including vendor and partnership contracts.
  • Lead end-to-end licensing applications for AFSL and ACL.
  • Manage external counsel and tax structuring as needed.

Skills

Regulatory fluency
Drafting skills
Operational grit

Education

LL.B/J.D required
Commerce/Business/Economics preferred

Job description

Block Earner is seeking a Legal & Compliance Officer to own the company’s legal, regulatory, and financial crime functions in Australia. Based in Sydney (on-site), you will drive contract drafting, licensing strategy, and AML/CTF program execution with direct access to the directors.

You will oversee external counsel, monitor regulatory developments, and design compliance frameworks to support growth in crypto-enabled lending and international expansion.

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