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About Telcoin:
- Combines blockchain technology with regulated financial services for fast, low-cost digital payments worldwide.
- Operates across multiple countries and continues expanding into new markets, with a growing Australian business.
The Role:
- Lead regulatory compliance for Telcoin Pty Ltd as the designated AML/CTF Compliance Officer.
- Serve as the main contact with AUSTRAC and work closely with the global compliance team.
- Oversee the AML/CTF program, including risk assessments, policies, procedures, and controls.
Requirements:
- 5+ years of compliance or AML/CTF experience in Australian financial services, fintech, or digital assets.
- Strong knowledge of the AML/CTF Act, AUSTRAC reporting, sanctions laws, and the Privacy Act.
- Experience in fintech, blockchain, or digital asset businesses with a solid understanding of crypto financial crime risks.
What We Offer:
- A key leadership role in a fast-growing, blockchain-based fintech.
- Opportunity to shape compliance for next-generation financial services.
- Flexible hybrid working based in Sydney with an international, dynamic environment.
Telcoin Pty Ltd
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.