Job Description
Job Title
Senior Compliance Officer
Job Overview
The Senior Compliance Officer is responsible for overseeing and strengthening the organisation’s regulatory compliance framework across its Digital Currency Exchange, remittance services, and AFSL-regulated activities. This role has a strong focus on ensuring compliance with AUSTRAC, ASIC, AML/CTF, licensing, reporting, governance, and regulatory engagement obligations.
The Senior Compliance Officer will provide regulatory compliance advice to management and business teams, including guidance to KYC onboarding, AML operations, product, and customer-facing teams. The role is expected to support the ongoing development of compliance policies, monitoring programs, regulatory reporting, and financial crime risk controls.
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