APAC AML/CTF Compliance Specialist (Victoria)

APAC AML/CTF Compliance Specialist (Victoria)

15 Sep
|
Sokin
|
Victoria

15 Sep

Sokin

Victoria

Job Description

Sokin is hiring a Compliance Officer to join our first line of defence in APAC, focusing on AML/CTF controls, onboarding, and monitoring. You'll work across multiple jurisdictions and support policing of sanctions, PEP screening, and SAR/STR filing.

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The role requires hands-on KYC/KYB experience, solid risk judgment, and the ability to collaborate with cross‐functional teams in a fast-growing fintech environment.

📌 APAC AML/CTF Compliance Specialist (Victoria)
🏢 Sokin
📍 Victoria

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