AML Compliance Officer (Australia)

Company Introduction:

CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With plans to build our own crypto exchange platform and expand to the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our vision is to make accessing the blockchain powered economy seamless for anyone, anywhere.

Job Description:

• Serve as the AML Compliance Officer (registered with AUSTRAC) to help with business operations and compliance.
• Provide in-depth expertise, guidance, and advice about Anti-Money Laundering and Counteracting Terrorism Financing and help us renew AUSTRAC registrations.
• Design and implement policies/procedures, standards, and risk awareness to help the company adhere to its AML/CFT obligations
• Oversee the accuracy and effectiveness of AML/CFT controls by regular review of the program controls.
• Ensure transactions and suspicious activity reports are submitted to AUSTRAC as required.
• Oversee and execute the annual compliance reports to AUSTRAC within the deadline and handle any queries from the regulatory authorities on a timely manners
• Handle and manage the relationship with the company banking partners and attend to their queries on a timely manner
• Plan and implement audits for AML procedures and policies
• Serve as the first point of contact between the company and governmental agencies/authorities
• Perform customer-enhanced due diligence, including the source of funds or other compliance verifications/assessments, promptly
  
• Manage trade operations and other operations that would support the growth and development of the business
• Lead the team in expanding to new markets by managing the end-to-end compliance-related processes, such as bank account opening and licence-acquiring in identified countries
• Be willing to work/participate in ad-hoc projects and particular tasks as appointed by the CEO
• In summary - meet the requirements of AUSTRAC and regulatory authorities, and our banks so we can continue operating and maintain our banking relationships and AUSTRAC registration.

Requirements:

• Bachelor’s degree or equivalent in working experience
• Compliance certification such as CAMS would be a plus
• Previous experience working in anti-money laundering/compliance or operations & business growth roles
• Excellent written and verbal language skills in English. Additional languages are a huge benefit, especially Chinese or European languages, as we have some clients from those regions
• Motivation and ability to work independently and with a team to help our company grow, follow deadlines, and effectively manage time.
• Able to process customer-enhanced due diligence to the standards required by
• AUSTRAC or compliance verifications, assessments, audit reports, or other time-sensitive tasks for the business on time.
• Australian residency/work rights if the applicant is not a citizen of Australia

Why work with us?

• Join a visionary team revolutionising access to the sovereign digital economy
• Enjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options to share in our success
• Thrive in a fast-paced environment filled with daily challenges and continuous learning opportunities
• Collaborate with over 50 team members across 17+ countries, enriching your professional experience and broadening your perspective
• Advance rapidly in a growing company with abundant development opportunities
• Embrace the flexibility to work remotely from any corner of the globe!