Compliance Officer & AML/CTF Compliance Officer (Australia)
"What You'll Be Doing"
What You'll Be Doing
Act as Telcoin Pty Ltd's designated AML/CTF Compliance Officer and primary contact with AUSTRAC.
Maintain AUSTRAC registrations, including virtual asset service provider (formerly digital currency exchange) and independent remittance dealer registrations.
Own and maintain the AML/CTF program under the reformed AML/CTF Act and Rules, including the ML/TF risk assessment, policies, procedures and controls.
Oversee customer due diligence, ongoing monitoring and enhanced due diligence for higher-risk customers.
Oversee transaction monitoring and blockchain analytics for virtual asset activity, and ensure compliance with travel rule obligations for virtual asset transfers.
Ensure timely, accurate regulatory reporting to AUSTRAC, including suspicious matter reports, threshold transaction reports, international funds transfer instructions and annual compliance reports.
Manage sanctions compliance, including screening against Australian (DFAT) and UN sanctions lists.
Coordinate independent evaluations of the AML/CTF program and own remediation of findings.
Deliver AML/CTF and compliance training to staff, management and the board.
Report on compliance status, risks and material issues to local management, the board and the global compliance team.
Work with the global compliance team to develop and implement group-aligned internal controls, policies and procedures.
Ensure compliance with the Privacy Act 1988 and the Australian Privacy Principles, including notifiable data breach obligations.
Manage corporate governance for Telcoin Pty Ltd, including board matters, ASIC filings and statutory obligations under the Corporations Act.
Monitor regulatory developments, including ASIC's digital asset platform licensing framework, and lead readiness and licensing projects where needed.
Review contracts and agreements for regulatory and compliance risk.
Carry out periodic and ad hoc compliance activities as required by the business.
What We're Looking For
5+ years of compliance or AML/CTF experience in Australian financial services, fintech or digital assets.
Experience working with AUSTRAC, including registrations, reporting and regulatory engagement.
Strong working knowledge of the AML/CTF Act 2006 and AML/CTF Rules (including the 2024 reforms), the Corporations Act 2001, the Privacy Act 1988, and Australian sanctions laws.
Experience in fintech, blockchain or digital asset businesses, with a solid understanding of crypto-asset financial crime risks.
A proven track record of delivering practical, high-quality compliance solutions at startup pace.
Strong project management skills and the ability to prioritise in a fast-paced environment.
Comfortable using technology and automation to improve compliance processes.
Australian resident with the right to work in Australia.
Bonus Points
CAMS or an equivalent AML certification.
Law degree or legal background, particularly in financial services regulation.
Experience with AFSL applications or ASIC licensing.
Experience with remittance, payments or stablecoin businesses.
Experience working within a global group with a central compliance function.
Why Join Us
A key leadership role in Telcoin's Australian business.
The opportunity to shape compliance in a fast-growing, blockchain-based fintech.
An international and dynamic working environment.
A competitive compensation package.
Professional growth and exposure to innovative payment and blockchain technologies.
Flexible hybrid working based in Sydney.
Ready to Apply?
To submit your application for this position, please visit Telcoin's official website and follow their application process.