APAC AML/CTF Compliance Lead (Melbourne)

APAC AML/CTF Compliance Lead (Melbourne)

06 Sep
|
Sokin
|
Melbourne

06 Sep

Sokin

Melbourne

Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency. We are expanding across APAC, with a focus on AML/CTF controls and onboarding, transaction monitoring, and regulatory adherence.

The Compliance Officer role supports day-to-day KYC/KYB, monitoring, and risk controls within payments and fintech environments, across multiple APAC markets.

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📌 APAC AML/CTF Compliance Lead (Melbourne)
🏢 Sokin
📍 Melbourne

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