AML Compliance Officer (Australia)

June 11

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Coinflow

Turnkey Cryptocurrency Mining Hosting Provider

Bitcoin Mining • Blockchain • Smart Contract Development • ASIC Hosting • Data Centre Construction

11 - 50

Description

• Serve as AML Compliance Officer to ensure compliance with AUSTRAC regulations • Design and implement AML/CFT policies and procedures • Oversee the accuracy and effectiveness of AML/CFT controls • Ensure timely submission of reports to regulatory authorities • Manage relationships with banking partners • Conduct audits for AML procedures and policies • Perform customer-enhanced due diligence • Lead compliance-related processes for growth into new markets • Participate in ad-hoc projects and tasks as appointed

Requirements

• Bachelor’s degree or equivalent • Compliance certification such as CAMS (a plus) • Previous experience in anti-money laundering/compliance or operations & business growth roles • Excellent written and verbal English language skills • Motivation and ability to work independently and with a team • Ability to meet AUSTRAC requirements and deadlines • Australian residency/work rights if not a citizen

Benefits

• Competitive salaries in preferred currency or cryptocurrency • Equity options • Fast-paced environment filled with daily challenges • Continuous learning opportunities • Collaborate with over 50 team members across 17+ countries • Broaden professional experience and perspective • Abundant development opportunities • Flexibility to work remotely from any corner of the globe

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