Compliance Officer & AML/CTF Compliance Officer – Australia in Sydney

Compliance Officer & AML/CTF Compliance Officer (Australia)

Location

Sydney, Australia – Flexible (remote, hybrid or on-site)

Company

• Telcoin Pty Ltd
• About Telcoin

Telcoin combines blockchain technology with regulated financial services to deliver fast, low-cost digital payments and financial products around the world.

Telcoin operates in multiple countries and continues to expand into new markets.

As our Australian business grows, we are seeking a Compliance Officer to lead compliance for Telcoin Pty Ltd and serve as its AML/CTF Compliance Officer.

The Role

We are looking for a hands‑on compliance professional who will own the regulatory compliance of Telcoin’s Australian business.

You will be Telcoin Pty Ltd’s designated AML/CTF Compliance Officer and its main contact with AUSTRAC, working closely with the global compliance team.

Key Responsibilities

• Act as Telcoin Pty Ltd’s designated AML/CTF Compliance Officer and primary point of contact with AUSTRAC.
• Maintain AUSTRAC registrations, including virtual asset service provider (formerly digital currency exchange) and independent remittance dealer registrations.
• Own and maintain the AML/CTF program under the reformed AML/CTF Act and Rules, including the ML/TF risk assessment, policies, procedures and controls.
• Oversee customer due diligence, ongoing monitoring and enhanced due diligence for higher‑risk customers.
• Oversee transaction monitoring and blockchain analytics for virtual asset activity, and ensure compliance with travel rule obligations for virtual asset transfers.
• Ensure timely, accurate regulatory reporting to AUSTRAC, including suspicious matter reports, threshold transaction reports, international funds transfer instructions and annual compliance reports.
• Manage sanctions compliance, including screening against Australian (DFAT) and UN sanctions lists.
• Coordinate independent evaluations of the AML/CTF program and own remediation of findings.
• Deliver AML/CTF and compliance training to staff, management and the board.
• Report on compliance status, risks and material issues to local management, the board and the global compliance team.
• Work with the global compliance team to develop and implement group‑aligned internal controls, policies and procedures.
• Ensure compliance with the Privacy Act 1988 and the Australian Privacy Principles, including notifiable data breach obligations.
• Manage corporate governance for Telcoin Pty Ltd, including board matters, ASIC filings and statutory obligations under the Corporations Act.
• Monitor regulatory developments, including ASIC’s digital asset platform licensing framework, and lead readiness and licensing projects where needed.
• Review contracts and agreements for regulatory and compliance risk.
• Carry out periodic and ad hoc compliance activities required by the business.

Requirements

• 5+ years of compliance or AML/CTF experience in Australian financial services, fintech or digital assets.
• Experience working with AUSTRAC, including registrations, reporting and regulatory engagement.

• Strong working knowledge of

• the AML/CTF Act 2006 and AML/CTF Rules, including the 2024 reforms
• the Corporations Act 2001
• the Privacy Act 1988
• Australian sanctions laws
• Experience in fintech, blockchain or digital asset businesses, with a solid understanding of crypto‑asset financial crime risks.
• A proven track record of delivering practical, high‑quality compliance solutions at startup pace.
• Strong project management skills and the ability to prioritise in a fast‑paced environment.
• Comfortable using technology and automation to improve compliance processes.
• Australian resident with the right to work in Australia.
• Preferred Qualifications
• CAMS or an equivalent AML certification.
• Law degree or legal background, particularly in financial services regulation.
• Experience with AFSL applications or ASIC licensing.
• Experience with remittance, payments or stablecoin businesses.
• Experience working within a global group with a central compliance function.

What We Offer

• A key leadership role in Telcoin’s Australian business.
• The opportunity to shape compliance in a fast‑growing, blockchain‑based fintech.
• An international and dynamic working environment.
• A competitive compensation package.
• Professional growth and exposure to innovative payment and blockchain technologies.
• Flexible hybrid working based in Sydney.
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