About the company
MoonPay is the world’s leading web3 infrastructure company. We provide end-to-end solutions for payments, enterprise-scale smart contract development, and digital asset management. Many of the world’s most iconic brands rely on MoonPay to power their web3 strategies and ideas.
Job Summary
What you will do
📍Serve as the appointed MLRO in Australia, ensuring full compliance with the AML/CTF Act on Reporting and Use of Certain Financial Transaction Information and related regulations. 📍Develop, implement, and continuously enhance MoonPay’s AML/CTF framework, policies, and procedures in Australia. 📍Monitor, investigate, and report any suspicious matters to the Australian Transaction Reports and Analysis Centre (AUSTRAC). 📍Provide AML/CTF compliance training to local teams and promote a culture of compliance. 📍Partner closely with global compliance, legal, and risk teams to ensure consistency across jurisdictions while addressing local regulatory requirements. 📍Act as the primary point of contact for regulators and external auditors on AML/CTF matters.
About You
đź“ŤSignificant experience in compliance/AML roles, including at least 3 years in a registered MLRO, DMLRO or compliance officer role within financial services, fintech, or crypto. đź“ŤDeep understanding of Australian AML/CTF regulations and regulatory landscape. đź“ŤProven experience engaging with regulators, drafting reports, and leading AML/CTF audits. đź“ŤStrong leadership and communication skills with the ability to influence stakeholders across multiple functions and geographies.
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
