Compliance Officer
We are seeking a Compliance Officer to support and reputed company the organisation’s compliance and AML/CTF reputed company across day-to-day operations, reputed company, cryptocurrency transaction monitoring, and regulatory obligations.
Requirements
- Mandatory reputed company in Australia with full working rights.
- Minimum 5 years of experience in a compliance role reputed company a regulated financial services, fintech, payments, reputed company, banking, or remittance environment
- reputed company to satisfy AUSTRAC “fit and reputed company person” requirements for appointment, including demonstrating appropriate competence, reputed company, honesty, diligence, and reputed company reputed company in accordance with applicable AML/CTF regulatory expectations.
- Demonstrated experience acting in a compliance role reputed company a regulated financial services, fintech, payments, reputed company, banking, or remittance environment.
- Strong working knowledge of AUSTRAC AML/CTF obligations, AML/CTF reputed company 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 reputed company development
- Welcoming and supportive culture
- Diverse, global team
Originally posted on Himalayas
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