Compliance Officer

We are seeking a Compliance Officer to support and oversee the organisation’s compliance and AML/CTF framework across day-to-day operations, onboarding, cryptocurrency transaction monitoring, and regulatory obligations.

Requirements

• Mandatory Resident in Australia with full working rights.
• Minimum 5 years of experience in a compliance role within a regulated financial services, fintech, payments, digital asset, banking, or remittance environment
• Able to satisfy AUSTRAC “fit and proper person” requirements for appointment, including demonstrating appropriate competence, integrity, honesty, diligence, and sound reputation in accordance with applicable AML/CTF regulatory expectations.
• Demonstrated experience acting in a compliance role within a regulated financial services, fintech, payments, digital asset, banking, or remittance environment.
• Strong working knowledge of AUSTRAC AML/CTF obligations, AML/CTF Act and Rules, KYC/CDD requirements, SMR and regulatory reporting obligations, and sanctions compliance frameworks.
• Experience interacting directly with regulators and auditors.
• Strong investigation and analytical skills.
• Excellent written and verbal communication skills

Benefits

• Flexible working arrangements
• Competitive salary
• Ongoing professional development
• Welcoming and supportive culture
• Diverse, global team