Apac Aml/ctf Compliance Specialist Victoria

Apac Aml/ctf Compliance Specialist Victoria

16 Sep
|
Sokin
|
Victoria

16 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 rapid-growing fintech workplace.

📌 Apac Aml/ctf Compliance Specialist Victoria
🏢 Sokin
📍 Victoria

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