The AML/CTF Compliance Officer is responsible for overseeing and coordinating Mccoin Pty Ltd's day-to-day compliance with the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act, AML/CTF Rules, and the Company's AML/CTF Program. The Compliance Officer acts as the principal liaison with AUSTRAC and is responsible for ensuring the effective operation of the Company's AML/CTF framework, controls, and governance arrangements.
- Maintain an effective AML/CTF compliance framework across Mccoin Pty Ltd.
- Ensure ongoing compliance with applicable AML/CTF legislative and regulatory obligations.
- Identify, assess, monitor, and manage money laundering, terrorism financing, and proliferation financing risks.
- Foster a strong culture of compliance throughout the Company.
- Develop, maintain, and periodically review the Company's AML/CTF Program.
- Act as the primary point of contact with AUSTRAC.
- Manage all AML/CTF-related communications with regulatory authorities.
Eligibility and Qualifications
The AML/CTF Compliance Officer should:
Essential
- Be a fit and proper person.
- Hold a management-level position or possess sufficient seniority within the organization.
- Demonstrate sound knowledge of AML/CTF laws, regulations, and risk management practices.
- Possess strong analytical, communication, and stakeholder management skills.
- Be capable of acting independently and objectively.
Desirable
- Relevant compliance, legal, risk management, financial crime, or audit qualifications.
- Experience dealing with AUSTRAC and financial crime compliance programs.
- Relevant AML/CTF certifications or professional memberships.
Work Location: Hybrid remote in Melbourne VIC 3000
