AML/CTF Compliance Officer (Fully Remote)

Telcoin Pty Ltd; United States; Teletrabalho; USD 130 000 - 170 000; Tempo integral

Resumo da oferta

Telcoin Pty Ltd in the United States seeks a designated AML/CTF Compliance Officer to act as the AUSTRAC contact and oversee regulatory reporting.

You will own and maintain the AML/CTF program, conduct risk assessments, due diligence, monitoring, and sanctions screening, ensuring compliance with applicable Australian regulations while supporting governance and licensing activities.

Qualificações

• AML/CTF Compliance Officer designation and AUSTRAC contact responsibilities.
• Maintain AML/CTF program including risk assessments, customer due diligence, transaction monitoring, and sanctions screening.

Responsabilidades

• Act as Telcoin Pty Ltd's designated AML/CTF Compliance Officer and primary AUSTRAC contact, managing registrations and regulatory reporting.
• Own and maintain the AML/CTF program, including ML/TF risk assessments, customer due diligence, transaction monitoring, and sanctions screening.

Descrição da oferta de emprego

• Act as Telcoin Pty Ltd's designated AML/CTF Compliance Officer and primary AUSTRAC contact, managing registrations and regulatory reporting.
• Own and maintain the AML/CTF program, including ML/TF risk assessments, customer due diligence, transaction monitoring, and sanctions screening.
• Ensure compliance with Australian regulations including the AML/CTF Act, Privacy Act, and Corporations Act, while supporting ASIC licensing and corporate governance.