Company overview: This start-up company specialises in Australian dollar-backed stablecoins, offering secure and efficient digital transactions.
By leveraging emerging technology, it enables businesses and asset exchanges to process transactions quickly and cost-effectively.
With a team bringing over a century of combined experience in financial markets, governance, and technology, the firm provides expert support to help clients and partners navigate the transition to digital assets with confidence.
Responsibilities: Develop, implement, and manage a comprehensive AML/CTF program for their operations, including customer and employee due diligence (CDD/EDD).
Oversee transaction monitoring systems, utilizing on-chain analytics (KYT) to detect and investigate suspicious activities, and ensure timely submission of regulatory reports (e.g., SMRs to AUSTRAC).
Assist in developing and maintaining the Compliance Plan, monitoring controls, managing compliance registers, and ensuring adherence to AUSTRAC and ASIC regulations.
Track and report on regulatory changes affecting digital assets and stablecoins, conducting risk assessments and updating AML/CTF frameworks accordingly.
Develop and deliver AML/CTF policies, compliance training programs, and regulatory change submissions while managing relationships with regulatory bodies.
Conduct internal audits, oversee compliance monitoring and testing programs, and ensure marketing materials align with regulatory requirements.
Collaborate with technology teams to enhance process automation, improve compliance systems, and oversee quality control for new technology implementations.
What you'll need to succeed: Minimum of 3 years of recent experience in an AML role preferably from a financial services firm, with a strong interest in learning about blockchain and digital assets Open to exploring candidates from a Digital Crypto Exchange, with a keen desire to expand knowledge in financial services.
Strong knowledge on the AML reform is essential A willing attitude to learn, a natural optimist and wants to be part of a start-up company Consultant ****** Reference number: BH-59377 Profession:Risk & ComplianceFinancial Crime / Fraud Company: Bluefin Resources Date posted: 7th Mar, 2025