Senior AML/CTF Compliance Lead (Sydney)

Senior AML/CTF Compliance Lead (Sydney)

25 Oct
|
Telcoin
|
Sydney

25 Oct

Telcoin

Sydney

Telcoin Pty Ltd in Sydney is seeking an experienced AML/CTF Compliance Officer to lead regulatory compliance for the Australian entity. You will serve as the designated AML/CTF Compliance Officer and main contact with AUSTRAC, collaborating with the global compliance team.

You will own the AML/CTF program, oversee registrations, monitoring, reporting, and sanctions compliance, and drive readiness for evolving regulatory requirements in a quick-paced fintech environment.

📌 Senior AML/CTF Compliance Lead (Sydney)
🏢 Telcoin
📍 Sydney

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