Brisbane Hybrid AML Investigator – Crypto Compliance

A leading cryptocurrency brokerage in Brisbane is looking for a motivated Anti-Money Laundering (AML) Investigator. This role involves conducting complex investigations into suspicious transactions, utilizing blockchain analysis tools, and ensuring compliance with AML/CTF regulations. The ideal candidate possesses strong analytical skills, previous...

A leading cryptocurrency brokerage firm in Brisbane is seeking an entry-level Anti-Money Laundering (AML) Investigator to support its global compliance team. This role involves conducting investigations into suspicious activities, utilizing blockchain analytics tools, and staying updated on relevant regulations. Ideal candidates will have strong...

A leading cryptocurrency brokerage firm in Brisbane is seeking an Anti-Money Laundering (AML) Investigator. This role involves conducting investigations into flagged activities, utilising blockchain analytics tools, and drafting Suspicious Activity Reports. The successful candidate will possess strong communication skills, experience in AML investigations,...

Anti-Money Laundering (AML) Investigator 2 days ago Be among the first 25 applicants Who we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional...

Anti-Money Laundering (AML) Investigator Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional...

Who we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world. We are seeking a...

Who we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world. We are seeking a...

A leading cryptocurrency firm in Brisbane is seeking a Compliance Officer to develop and enhance compliance frameworks, ensure adherence to regulatory obligations, and manage compliance risks. The ideal candidate will have 3-5 years of experience in compliance, preferably within financial services or fintech, and a strong understanding of Australian AML/CTF...

AML/CTF Compliance Officer - Digital Asset Management Platform, Australia Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto...

A forward-thinking crypto startup in Australia is seeking a Compliance Officer to drive regulatory compliance and secure necessary licenses. The ideal candidate will have 3–5 years in Risk or Compliance, especially within fintech, and a strong grasp of the AML/CTF Act 2006. You will manage licensing applications, implement compliance frameworks, and ensure...