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    • Relevant AML/CTF certifications or professional memberships.
    • Hold a management-level position or possess sufficient seniority within the organization.
    • View all Mccoin Virtual Assets LLC jobs - Melbourne jobs - Compliance Officer jobs in Melbourne VIC
    • Salary Search: AML/CTF Compliance Officer salaries in Melbourne VIC
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    • 1-3 years of AML/CTF experience.
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Job Post Details

AML/CTF Compliance Officer - job post

Mccoin Virtual Assets LLC
Melbourne VIC 3000•Hybrid work
Part-time

Job details

Job type

  • Part-time

Location

Melbourne VIC 3000•Hybrid work

Full job description

The AML/CTF Compliance Officer is responsible for overseeing and coordinating Mccoin Pty Ltd's day-to-day compliance with the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act, AML/CTF Rules, and the Company's AML/CTF Program. The Compliance Officer acts as the principal liaison with AUSTRAC and is responsible for ensuring the effective operation of the Company's AML/CTF framework, controls, and governance arrangements.

  • Maintain an effective AML/CTF compliance framework across Mccoin Pty Ltd.
  • Ensure ongoing compliance with applicable AML/CTF legislative and regulatory obligations.
  • Identify, assess, monitor, and manage money laundering, terrorism financing, and proliferation financing risks.
  • Foster a strong culture of compliance throughout the Company.
  • Develop, maintain, and periodically review the Company's AML/CTF Program.
  • Act as the primary point of contact with AUSTRAC.
  • Manage all AML/CTF-related communications with regulatory authorities.

Eligibility and Qualifications

The AML/CTF Compliance Officer should:

Essential

  • Be a fit and proper person.
  • Hold a management-level position or possess sufficient seniority within the organization.
  • Demonstrate sound knowledge of AML/CTF laws, regulations, and risk management practices.
  • Possess strong analytical, communication, and stakeholder management skills.
  • Be capable of acting independently and objectively.

Desirable

  • Relevant compliance, legal, risk management, financial crime, or audit qualifications.
  • Experience dealing with AUSTRAC and financial crime compliance programs.
  • Relevant AML/CTF certifications or professional memberships.

Work Location: Hybrid remote in Melbourne VIC 3000

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