Allocated Bullion Exchange - ABX
Himalayas · Posted 26d ago
Compliance Officer
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Indexed description
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
Originally posted on Himalayas
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