Senior AML/CTF Compliance Lead – Fintech & Blockchain (Sydney)

Senior AML/CTF Compliance Lead – Fintech & Blockchain (Sydney)

27 Oct
|
Telcoin
|
Sydney

27 Oct

Telcoin

Sydney

Telcoin Pty Ltd in Sydney is seeking a hands-on AML/CTF Compliance Officer to lead compliance for the Australian business. You will act as the designated AML/CTF officer and main AUSTRAC liaison, shaping the compliance program across regulatory reporting, sanctions, and data privacy.

Roles include implementing controls, overseeing monitoring and analytics for digital asset activity, and delivering training to staff and leadership while collaborating with the global compliance team.

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📌 Senior AML/CTF Compliance Lead – Fintech & Blockchain (Sydney)
🏢 Telcoin
📍 Sydney

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