Responsibilities:

📍Act as the designated Money Laundering Reporting Officer, taking responsibility for overseeing all AML/CTF-related compliance activities. 📍Develop, implement, and maintain comprehensive compliance policies and procedures in alignment with Australian legislative requirements. 📍Conduct risk assessments, audits, and reviews of the AML/CTF program to ensure effectiveness and compliance. 📍Lead the compliance team responsible for onboarding and monitoring transaction activities for suspicious behavior and ensuring appropriate reporting protocols are followed. 📍Provide training and support to staff on compliance policies, fraud detection, and other relevant regulations. 📍Serve as the primary point of contact for regulators, law enforcement, and other stakeholders regarding AML/CTF matters. 📍Maintain up-to-date knowledge of AML/CTF regulations and industry best practices, ensuring the organization remains compliant and informed. 📍Prepare and submit required regulatory reports and manage any associated compliance audits.

Requirements

Qualifications: 📍Minimum 5 years of experience in compliance with a focus on AML/CTF regulations within the financial services or cryptocurrency industry. 📍Proven experience as a Money Laundering Reporting Officer or in similar compliance management roles. 📍Deep understanding of Australian AML/CTF legislation, regulations, and best practices. 📍Strong analytical and problem-solving skills with the ability to assess risks and implement effective compliance programs. 📍Excellent written and verbal communication skills for reporting and training purposes. 📍Relevant certifications (e.g., AML certification or compliance-related certifications) are highly regarded.

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