AML/CTF Compliance Lead – Australian Fintech (Sydney)

AML/CTF Compliance Lead – Australian Fintech (Sydney)

30 Oct
|
Telcoin
|
Sydney

30 Oct

Telcoin

Sydney

Telcoin Pty Ltd in Sydney, Australia, seeks a hands-on Compliance Officer to own its regulatory compliance and serve as the AML/CTF Compliance Officer. The role acts as the main AUSTRAC contact, working with the global compliance team.

You will lead the AML/CTF program, conduct risk assessments, supervise customer due diligence, monitoring, reporting and sanctions screening, and deliver staff training in a rapid-paced fintech environment.

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📌 AML/CTF Compliance Lead – Australian Fintech (Sydney)
🏢 Telcoin
📍 Sydney

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