Compliance Officer
vor 2 Monaten
About the Company: Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.
Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.
As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance Officer to ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.
Position Overview: We are looking for a Compliance Officer who is passionate about financial compliance and eager to help combat financial crime.
In this role, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.
This position offers a unique opportunity to work in a fast-paced, dynamic environment and make a tangible impact on the future of cryptocurrency.
Key Responsibilities: Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements. Monitor transactions and activities for suspicious behavior and potential money laundering risks. Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime. Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks. Maintain accurate and up-to-date records and documentation related to AML compliance efforts. Stay informed on the latest regulatory developments and industry best practices in AML and CTF. Qualifications & Requirements: Education: Bachelors degree in finance, accounting, business administration, or a related field.Experience: 2-5 years of experience in cryptocurrency-related financial compliance, particularly with AML (Anti-Money Laundering) regulations.
Prior experience in crypto compliance is preferred.Familiarity with regulatory requirements such as FINTRAC (Canada) and AUSTRAC (Australia).Knowledge of KYC software (e.g., SumSub).Strong analytical skills to identify patterns, anomalies, and financial discrepancies.Excellent communication and interpersonal skills for effective collaboration across teams.High attention to detail with a strong commitment to integrity and professionalism.Junior level in Canada (1-2 years experience, non-managerial); Senior level in Australia.Must be able to conduct forensic analysis with minimal training. Compensation: $65K/year (Canada, Junior) $120K/year (Australia, Senior) Location: Remote
Make a Difference: If you are driven by the challenge of combating financial crime and excited to work in a cutting-edge industry, this is your opportunity to contribute to a leading organization in the cryptocurrency space.
Apply now to join a team that's reshaping the future of digital finance.
Our client is an equal-opportunity employer committed to fostering an inclusive and diverse workplace.
We welcome applications from individuals of all backgrounds and abilities.
#J-18808-Ljbffr
-
Head Of Financial Crime Compliance
vor 1 Monat
Sydney, Österreich Compliance & Risk Management Recruitment VollzeitHead of Financial Crime Compliance & RiskCompliance & Risk (Banking & Financial Services)Full timeNewly created position within the Gaming & Hospitality industry.This is a unique opportunity to shape and lead the Financial Crime function.Reporting directly to the Chief Legal and Risk Officer, the Head of Financial Crime will play a pivotal role in overseeing...
-
Compliance Officer
vor 2 Monaten
Sydney, Österreich Ord Minnett VollzeitCompliance & Risk (Banking & Financial Services) Full time Reporting into the Head of Compliance and working as part of a small cohesive team based in Melbourne and Sydney, the Compliance Officer will provide general support to the Compliance Department and assist with meeting the regulatory needs of Ord Minnett.This exciting opportunity would suit someone...
-
Compliance Officer
vor 2 Monaten
Sydney, Österreich Mahlab Recruitment VollzeitAustralian and global Iconic brands Be part of a supportive small, close knit legal team On going development and training Our ClientOur client owns some of the most iconic brands in the Australasian and global building industry and is committed to a safe and sustainable environment for its customers, team, and local communities.Over many decades our...
-
Compliance Officer
vor 1 Monat
Sydney, Österreich Mahlab VollzeitAdd expected salary to your profile for insights Our clientOur client owns some of the most iconic brands in the building industry.Over many decades our client's brands have been at the forefront of innovation, delivering the latest in technology and design to homeowners across Australia and around the globe.Our clientOur client owns some of the most iconic...
-
Compliance Officer
vor 2 Wochen
Sydney, Österreich Ansarada VollzeitWhat's the job about? Ansarada is seeking a proactive Compliance Officer to lead our compliance initiatives and manage critical processes that keep our organization secure and aligned with global standards.In this role, you will implement and oversee policies and procedures to ensure compliance with laws, regulations, and standards, with a primary focus on...
-
Regulatory Compliance Officer
vor 3 Monaten
Sydney, Österreich Independent Reserve VollzeitWe are looking for a talented Regulatory Compliance Officer to join our busy Sydney team. Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group. You will also be assisting the Compliance teams in Singapore and Australia as required.Your key responsibilities...
-
Regulatory Compliance Officer
vor 3 Monaten
Sydney, Österreich Independent Reserve VollzeitWe are looking for a talented Regulatory Compliance Officer to join our busy Sydney team. Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group. You will also be assisting the Compliance teams in Singapore and Australia as required.Your key responsibilities...
-
Compliance Officer
vor 2 Monaten
Sydney, Österreich Dxc Technology Inc. VollzeitAre you ready to be part of something truly innovative?At DXC, we are thrilled to announce the launch of our new self-insurance business operation, and we are looking for talented individuals to join our growing team.This is a unique opportunity to help shape the future of our operations, as we build a customer-focused service team from the ground up.At DXC,...
-
Regulatory Compliance Officer
vor 3 Monaten
Sydney, Österreich Tideri Jobbörse VollzeitWe are looking for a talented Regulatory Compliance Officer to join our busy Sydney team.Reporting to the Chief Risk Officer, you will use your legal training and experience to manage the digital token listing and review process across the Group.You will also be assisting the Compliance teams in Singapore and Australia as required.Your key responsibilities...
-
Aml & Compliance Officer
vor 1 Monat
Sydney, Österreich Link Group VollzeitOverview The AML & Compliance Officer role is responsible for supporting the delivery of the MUFG Pension & Market Services AML /CTF framework and compliance framework and providing critical quality assurance to these teams.The role will be working with the Compliance and AML teams, to help deliver assurance across the compliance framework and support the...
-
Legal & Compliance Officer
vor 2 Monaten
Sydney, Österreich Caia.Org - Jobboard VollzeitA Full-Time permanent position has arisen for a successful candidate to help an international Bank manage legal and compliance responsibilities critical to their operations. Your Responsibilities: Provide training including induction training for all new staff as well as ongoing compliance & legal training Review and update policies and procedures that...
-
Recruitment Compliance Officer
vor 1 Monat
Sydney, Österreich Employ VollzeitImagine being an integral part of a company with 35 years of excellence in human resources and recruitment solutions.At Employ, we pride ourselves on exceeding customer expectations and consistently delivering on our promises.As we introduce new products and services to stay at the forefront of innovative talent acquisition, we are looking for a dynamic and...
-
Policy & Compliance Officer
vor 2 Wochen
Sydney, Österreich New Horizons VollzeitFast paced, Dynamic TeamContinuous GrowthPart time, 3 full days, commencing January 2025. Policy & Compliance Officer About the role Reporting directly to the Compliance Manager of Enterprise Risk & Business Assurance, you will be instrumental in collaborating with and upskilling the business in best practice document management.Your role will be crucial in...
-
Policy & Compliance Officer
vor 2 Wochen
Sydney, Österreich New Horizons VollzeitFast paced, Dynamic Team Continuous Growth Part time, 3 full days, commencing January 2025. Policy & Compliance Officer About the role Reporting directly to the Compliance Manager of Enterprise Risk & Business Assurance, you will be instrumental in collaborating with and upskilling the business in best practice document management.Your role will be crucial...
-
Standards And Compliance Officer
vor 2 Wochen
Sydney, Österreich Forsight VollzeitAged & Disability Support (Community Services & Development)Forsight Australia!Where Your Passion Meets Our Purpose! Are you an experienced Standards and Compliance Officer with a genuine love for helping others?Join a purpose-driven organisation where your work directly contributes to making a positive impact.This is your opportunity to make a meaningful...
-
Compliance Officer
vor 1 Monat
Sydney, Österreich Opal Healthcare VollzeitAt Opal HealthCare, we know that companies don't succeed, people do. This is aged care but not as you know it! Opal HealthCare is one of Australia's largest residential aged care providers, with 133 Care Communities across five states and a national team of over 20,000 dedicated professionals, we're changing lives every day.Our commitment to innovation...
-
Aml & Compliance Officer
vor 1 Monat
Sydney, Österreich Link Group VollzeitOverview The AML & Compliance Officer role is responsible for supporting the delivery of the MUFG Pension & Market Services AML /CTF framework and compliance framework and providing critical quality assurance to these teams.The role will be working with the Compliance and AML teams, to help deliver assurance across the compliance framework and support the...
-
Cco - Compliance & Aml Officer
vor 1 Monat
Sydney, Österreich Intesa Sanpaolo VollzeitIntesa Sanpaolo is the banking group leader in Italy. Assisting more than 14.6 million retail customers through a network of 5,360 branches, it significantly supports the development of companies and gives important support to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East, and North...
-
Cco - Compliance & Aml Officer
vor 1 Monat
Sydney, Österreich This Is An It Support Group VollzeitCCO - Compliance & AML Officer Date: Nov 18, 2024Location: Sydney, AUCompany: Intesa Sanpaolo S.p.AIntesa Sanpaolo is the banking group leader in Italy, assisting more than 14.6 million retail customers through a network of 5,360 branches. It significantly supports the development of companies and contributes to the country's growth. The Group has a selected...
-
Cco - Compliance & Aml Officer
vor 1 Monat
Sydney, Österreich This Is An It Support Group VollzeitCCO - Compliance & AML Officer Date: Nov 18, 2024 Location: Sydney, AU Company: Intesa Sanpaolo S.p.A Intesa Sanpaolo is the banking group leader in Italy, assisting more than 14.6 million retail customers through a network of 5,360 branches.It significantly supports the development of companies and contributes to the country's growth. The Group has a...
