Apac Aml/ctf Compliance Specialist Melbourne

Apac Aml/ctf Compliance Specialist Melbourne

15 Sep
|
Sokin
|
Melbourne

15 Sep

Sokin

Melbourne

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.

The role requires hands-on KYC/KYB experience, robust risk judgment, and the ability to collaborate with cross‑functional teams in a rapid-growing fintech workplace.
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📌 Apac Aml/ctf Compliance Specialist Melbourne
🏢 Sokin
📍 Melbourne

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