Top Tech Jobs & Startup Jobs in Melbourne

13 Days AgoSaved
In-Office
Melbourne, Victoria, AUS
Expert/Leader
Expert/Leader
Fintech • Software • Financial Services • Cryptocurrency
Lead CoinJar’s international compliance function and serve as Australia’s designated AML/CTF Compliance Officer. Oversee AML/CTF programs, KYC, transaction monitoring, blockchain surveillance, audits, remediation, regulatory reporting, complaints, breaches, training, and product compliance. Advise the Board and executives, engage with AUSTRAC and other regulators, coordinate regional MLROs and compliance teams, and ensure regulatory obligations are translated into effective operational controls across multiple jurisdictions.
Top Skills: Aml/CtfAustracAustralian Financial Services LicensingBlockchain SurveillanceCase ManagementCdd/KycSuspicious Matter ReportingTransaction Monitoring
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