Telcoin combines blockchain technology with regulated financial services to deliver fast, low-cost digital payments and financial products around the world. The company operates in multiple countries, continues to expand, and offers a dynamic, international work environment with a startup pace.
Act as Telcoin Pty Ltd's designated AML/CTF Compliance Officer and primary AUSTRAC contact, managing registrations and regulatory reporting.
Own and maintain the AML/CTF program, including ML/TF risk assessments, customer due diligence, transaction monitoring, and sanctions screening.
Ensure compliance with Australian regulations including the AML/CTF Act, Privacy Act, and Corporations Act, while supporting ASIC licensing and corporate governance.