AML/CTF Compliance Officer – Director
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Job Description
AML/CTF Compliance Officer leading compliance function in Australia for RedotPay's crypto payment solutions. Driving regulatory adherence and risk mitigation in dynamic crypto-financial environment.
Responsibilities:
- Lead the AML/CTF compliance function
- Maintain and enhance our AUSTRAC registration and program
- Serve as the primary point of contact with AUSTRAC
- Conduct regular risk assessments, transaction monitoring, sanctions/PEP screening, and Travel Rule compliance
- Manage all day-to-day compliance obligations
- Prepare and submit Suspicious Matter Reports (SMRs)
- Oversee responses to any AUSTRAC requests for information (RFIs), audits, or inquiries
- Provide board-level oversight of AML/CTF matters
- Drive organisation-wide AML/CTF awareness and culture of compliance
- Collaborate closely with RedotPay’s global compliance, legal, and operations teams
Requirements:
- Tertiary qualification in law, compliance, finance, risk management, or a related field (LLB/JD or equivalent highly regarded)
- Relevant certifications (e.g., CAMS, or Australian AML/CTF specialist training) are a strong plus
- At least 2–3 years of progressive experience in AML/CTF compliance, regulatory affairs, or in-house legal/compliance roles within financial services, payments, crypto, fintech, or DCE/VASP environments
- Hands-on experience developing and maintaining an AUSTRAC-compliant AML/CTF Program
- Must be an Australian citizen or permanent resident residing in Australia
- Genuine passion for crypto, payments, and financial inclusion
Benefits:
- Strong support from RedotPay’s legal team
- Organisation-wide AML/CTF awareness
- Staff training programs
- Strong culture of compliance
- Ability to work remotely
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