The AML/CTF Compliance Officer is responsible for overseeing and coordinating Mccoin Pty Ltd's day-to-day compliance with the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act, AML/CTF Rules, and the Company's AML/CTF Program. The Compliance Officer acts as the principal liaison with AUSTRAC and is responsible for ensuring the effective operation of the Company's AML/CTF framework, controls, and governance arrangements.
Maintain an effective AML/CTF compliance framework across Mccoin Pty Ltd.
Ensure ongoing compliance with applicable AML/CTF legislative and regulatory obligations.
Identify, assess, monitor, and manage money laundering, terrorism financing, and proliferation financing risks.
Foster a solid culture of compliance throughout the Company.
Develop, maintain, and periodically review the Company's AML/CTF Program.
Act as the primary point of contact with AUSTRAC.




Manage all AML/CTF-related communications with regulatory authorities.

Eligibility and Qualifications

The AML/CTF Compliance Officer should:

Essential
Be a fit and proper person.
Hold a management-level position or possess sufficient seniority within the organization.
Demonstrate sound knowledge of AML/CTF laws, regulations, and risk management practices.
Possess robust analytical, communication, and stakeholder management skills.
Be capable of acting independently and objectively.

Desirable
Relevant compliance, legal, risk management, financial crime, or audit qualifications.
Experience dealing with AUSTRAC and financial crime compliance programs.
Relevant AML/CTF certifications or skilled memberships.

Work Location: Hybrid remote in Melbourne VIC 3000

📌 Aml/ctf Compliance Officer Melbourne (Australia)
🏢 Mccoin Virtual Assets
📍 Australia