Australian Compliance Manager - Money Laundering Reporting Officer

## Responsibilities: Act as the designated Money Laundering Reporting Officer, taking responsibility for overseeing all AML/CTF-related compliance activities. Develop, implement, and maintain comprehensive compliance policies and procedures in alignment with Australian legislative requirements. Conduct risk assessments, audits, and reviews of the AML/CTF program to ensure effectiveness and compliance. Lead the compliance team responsible for onboarding and monitoring transaction activities for suspicious behavior and ensuring appropriate reporting protocols are followed. Provide training and support to staff on compliance policies, fraud detection, and other relevant regulations. Serve as the primary point of contact for regulators, law enforcement, and other stakeholders regarding AML/CTF matters. Maintain up-to-date knowledge of AML/CTF regulations and industry best practices, ensuring the organization remains compliant and informed. Prepare and submit required regulatory reports and manage any associated compliance audits. ## Requirements Qualifications: Minimum 5 years of experience in compliance with a focus on AML/CTF regulations within the financial services or cryptocurrency industry. Proven experience as a Money Laundering Reporting Officer or in similar compliance management roles. Deep understanding of Australian AML/CTF legislation, regulations, and best practices. Strong analytical and problem-solving skills with the ability to assess risks and implement effective compliance programs. Excellent written and verbal communication skills for reporting and training purposes. Relevant certifications (e.g., AML certification or compliance-related certifications) are highly regarded. • *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.** Apply tot his job