APAC AML/CTF Compliance Specialist (Port Phillip City)

APAC AML/CTF Compliance Specialist (Port Phillip City)

24 Sep
|
Sokin
|
Port Phillip City

24 Sep

Sokin

Port Phillip City

Sokin is hiring a Compliance Officer to join the first line of defence in APAC, based in Sydney or Melbourne. You will lead AML/CTF onboarding and transaction monitoring, including KYC/KYB checks, risk scoring, and enhanced due diligence for higher-risk clients. You will also support day-to-day compliance across APAC markets, implement group policies, assist with regulatory licensing, and elevate risks to senior management with solid documentation and audit trails.

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📌 APAC AML/CTF Compliance Specialist (Port Phillip City)
🏢 Sokin
📍 Port Phillip City

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