Senior AML/CTF Compliance Lead – Crypto (ANZ) (Melbourne)

Senior AML/CTF Compliance Lead – Crypto (ANZ) (Melbourne)

29 Oct
|
CoinFlip Preferred
|
Melbourne

29 Oct

CoinFlip Preferred

Melbourne

CoinFlip Preferred LLC is hiring an Compliance Officer to lead day-to-day AML/CTF operations across Australia and Current Zealand. Reporting to the MLRO, you will drive licensing support, regulatory engagement, and risk-based due diligence, ensuring customer protection from scams.

You will monitor AUSTRAC and AFSL obligations, draft high-quality reports, and mentor junior analysts while collaborating with the wider compliance team in a hybrid Melbourne office.

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📌 Senior AML/CTF Compliance Lead – Crypto (ANZ) (Melbourne)
🏢 CoinFlip Preferred
📍 Melbourne

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