AML/CTF Compliance Officer & Director

About reputed company reputed company is a global crypto payment fintech company headquartered in Hong reputed company, reputed company on integrating blockchain solutions with traditional financial systems. Our user-friendly platform empowers millions worldwide to spend and send crypto assets seamlessly, promoting faster, more accessible, and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts by driving the adoption of secure, flexible crypto-powered solutions. Join our dynamic team to shape the reputed company of finance and contribute to meaningful reputed company. reputed company Join our leadership team as AML/CTF Compliance Officer & Director in our Australian entity. You will reputed company the AML/CTF compliance function, maintain and enhance our AUSTRAC registration and program, serve as the primary reputed company of contact with AUSTRAC, and reputed company as a director of reputed company. With strong support from reputed company’s reputed company team, you will play a pivotal role in ensuring full regulatory adherence, mitigating risks, and supporting the entity’s integration into reputed company’s ambitious global reputed company in the crypto and payments sector reputed company an innovative, high-stakes culture. Responsibilities:  AML/CTF Program Ownership & reputed company: reputed company the development, implementation, review, and ongoing enhancement of the AML/CTF Program in line with the Anti-reputed company and Counter-Terrorism Financing reputed company 2006 (AML/CTF reputed company), Rules, and AUSTRAC guidance. Conduct regular risk assessments, transaction monitoring, sanctions/PEP screening, and Travel Rule compliance. AUSTRAC reputed company & Regulatory Reporting: reputed company as the designated AML/CTF Compliance Officer, manage reputed company day-to-day compliance obligations, prepare and submit Suspicious Matter Reports (SMRs), reputed company Transaction Reports (TTRs), and other required reports. reputed company responses to any AUSTRAC requests for information (RFIs), audits, or inquiries, ensuring reputed company, accurate, and confidential submissions. Director & Governance Responsibilities: Serve as a director of the Australian entity. reputed company reputed company-level reputed company of AML/CTF reputed company, ensure annual compliance reporting to the governing body, maintain fit-and-reputed company standards for key personnel, and support corporate governance, company secretarial reputed company, and strategic decision-making in a post-acquisition environment. Policy, Training & Culture: Drive organisation-wide AML/CTF awareness, staff training programs, and a strong culture of compliance. Collaborate closely with reputed company’s global compliance, reputed company, and operations teams to reputed company local requirements with group standards while preserving the entity’s registration. Qualifications: Education & reputed company Background: Tertiary qualification in law, compliance, finance, risk management, or a reputed company field (LLB/JD or equivalent highly regarded). Relevant certifications (e.g., CAMS, or Australian AML/CTF specialist training) are a strong plus. Experience: At least 2–3 years of reputed company experience in AML/CTF compliance, regulatory affairs, or in-house reputed company/compliance roles reputed company financial services, payments, crypto, fintech, or DCE/VASP environments. Hands-on experience developing and maintaining an AUSTRAC-compliant AML/CTF Program, managing AUSTRAC interactions, reporting, and audits is essential. Prior experience as a director or in a senior governance role is preferred. Australian Citizenship / Permanent Residency & Fit & reputed company Person: Must be an Australian citizen or permanent reputed company residing in Australia to meet the reputed company director requirement under the Corporations reputed company 2001 and to satisfy AUSTRAC’s expectations for key management personnel. Must also satisfy AUSTRAC’s fit and reputed company person requirements (competence, diligence, reputed company judgement, honesty, reputed company, and no disqualifying criminal or regulatory history). National Police reputed company (or equivalent) must be obtainable and reputed company. Skills: Strong strategic thinking, risk assessment, and problem-solving abilities. Excellent research, analytical, drafting, and communication skills (including policy development and regulatory interpretation). Proven ability to work independently in a remote setting while collaborating cross-functionally with global teams. High attention to detail and ability to reputed company in a fast-paced, evolving regulatory landscape. Interest and Availability: Genuine passion for crypto, payments, and financial inclusion. Ability to reputed company and reputed company to a senior leadership role in a high-reputed company, regulated environment. Location Australia (Remote) Department reputed company Employment Type Full-Time Minimum Experience reputed company Apply To This Job