JOB SUMMARY
As a Compliance Analyst, you will monitor cryptocurrency compliance, regulatory obligations and financial crime controls, supporting a crypto and RegTech environment in Australia.
Responsibilities:
* Monitor compliance with cryptocurrency regulations and internal financial-crime controls
* Conduct compliance reviews and support regulatory reporting obligations
* Assess financial-crime risks and escalate compliance issues as required
* Collaborate with legal, risk and operations teams on compliance initiatives
Qualifications Needed:
* Compliance or AML experience within cryptocurrency, fintech or financial services
* Knowledge of Australian cryptocurrency regulation and AML/CTF obligations
* Strong analytical skills and attention to detail
* Excellent written communication and stakeholder collaboration abilities
What the Company Offers:
* Compliance role within the cryptocurrency and RegTech space
* Exposure to crypto regulation and financial-crime controls
* Flexible location across Melbourne or Brisbane
Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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