This leading cryptocurrency finance service provider is looking for a seasoned compliance professional to oversee all the AML/CTF and sanction matters and drive the regulatory compliance frameworks within Australia.
The main duties of this role will focus on:
Design, review and implementation of AML policies and procedures
Record keeping relating to AML systems and any identified or suspected breaches
Undertake AML/CTF and sanction risk assessment at the entity level and products and services
Ensure the key regulatory risks are identified, monitored and managed effectively
Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with the Australian regulators and law enforcement agencies
The successful candidate will have at least 7 years' relevant experience within banking and/or financial services and be familiar with Australian AML/CTF and sanctions laws and regulations. This role will suit an entrepreneurial and creative mindset with strong stakeholder management and the ability to navigate a fast-paced and rapidly evolving environment.
For further information or to have a confidential discussion, please get in touch with Dijana on 0448673984 or APPLY NOW.
