Part-time AML/CTF Compliance Officer (MLRO)
Core
Oversee and enhance the AML/CTF compliance framework for a digital asset trading platform, serving as the designated MLRO to ensure adherence to AUSTRAC obligations.
Role type
Senior AML/CTF Compliance Officer (MLRO)
Builds
Australian AML/CTF governance framework and regulatory reporting for a digital asset exchange
Domain
Financial Services / Digital Assets / Regulatory Compliance
Deliverable
client delivery
Required skills
Australian AML/CTF legislation expertise, risk assessment, regulatory reporting, transaction monitoring reviews, stakeholder engagement with regulators
Preferred skills
Digital assets/cryptocurrency experience, financial crime analytics tools, CAMS/ICA certification
Responsibilities
Act as primary contact with AUSTRAC, oversee day-to-day compliance with AML/CTF Act, review and guide the AML/CTF Program, prepare and submit regulatory reports, monitor regulatory developments, provide periodic updates to the Board, coordinate independent reviews
Seniority
Senior, strategic oversight