ANZ CDD Lead - Regulatory Compliance & Governance (Victoria)

ANZ CDD Lead - Regulatory Compliance & Governance (Victoria)

28 Nov
|
Crypto Pro Network
|
Victoria

28 Nov

Crypto Pro Network

Victoria

A leading blockchain organization in Australia is seeking a Customer Due Diligence Lead responsible for overseeing and managing all Customer Due Diligence activities. The role involves ensuring compliance with AU/NZ regulations and managing relationships with outsourced providers. The ideal candidate has proven experience in the financial or cryptocurrency industry, extensive knowledge of AUSTRAC regulations, and strong analytical skills. A market-competitive salary and work-from-home options are offered.

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📌 ANZ CDD Lead - Regulatory Compliance & Governance (Victoria)
🏢 Crypto Pro Network
📍 Victoria

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