CoinClan is a licensed & regulated cryptocurrency exchange company.

We operate in Australia, the EU, Mexico, Brazil, Canada & Turkiye. We trade on major crypto P2P platforms such as Binance P2P, and we are the most prominent crypto P2P merchant/liquidity provider in all countries and on all P2P platforms where we advertise and trade.
We have longer-term plans to build our platform. We also want to expand our business to other countries, such as Hong Kong, Taiwan, Indonesia, Thailand & more. Our vision is to make crypto access seamless for anyone, anywhere in the world.
Working at CoinClan means working at a young, international, and fast-paced tech company that offers an ideal workplace for those who want to have a real impact on the growth of an organization while learning a lot.

Job Description:

• Serve as the AML Compliance Officer (registered with AUSTRAC) to help with business operations and compliance.
• Provide in-depth expertise, guidance, and advice about Anti-Money Laundering and Counteracting Terrorism Financing and help us renew AUSTRAC registrations.
• Design and implement policies/procedures, standards, and risk awareness to help the company adhere to its AML/CFT obligations
• Oversee the accuracy and effectiveness of AML/CFT controls by regular review of the program controls.
• Ensure transactions and suspicious activity reports are submitted to AUSTRAC as required.
• Oversee and execute the annual compliance reports to AUSTRAC within the deadline and handle any queries from the regulatory authorities on a timely manners
• Handle and manage the relationship with the company banking partners and attend to their queries on a timely manner
• Plan and implement audits for AML procedures and policies
• Serve as the first point of contact between the company and governmental agencies/authorities
• Perform customer-enhanced due diligence, including the source of funds or other compliance verifications/assessments, promptly
  
• Manage trade operations and other operations that would support the growth and development of the business
• Lead the team in expanding to new markets by managing the end-to-end compliance-related processes, such as bank account opening and licence-acquiring in identified countries
• Be willing to work/participate in ad-hoc projects and particular tasks as appointed by the CEO
• In summary - meet the requirements of AUSTRAC and regulatory authorities, and our banks so we can continue operating and maintain our banking relationships and AUSTRAC registration.

Requirements:

• Bachelor’s degree or equivalent in working experience
• Compliance certification such as CAMS would be a plus
• Previous experience working in anti-money laundering/compliance or operations & business growth roles
• Excellent written and verbal language skills in English. Additional languages are a huge benefit, especially Chinese or European languages, as we have some clients from those regions
• Motivation and ability to work independently and with a team to help our company grow, follow deadlines, and effectively manage time.
• Able to process customer-enhanced due diligence to the standards required by
• AUSTRAC or compliance verifications, assessments, audit reports, or other time-sensitive tasks for the business on time.
• Australian residency/work rights if the applicant is not a citizen of Australia

Why work with us?

• Do something meaningful - be a part of a company building the future of the digital economy enabled by blockchain technology.
• Competitive salary paid in any currency or cryptocurrency of your choosing (including our tokens/equity so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom).
• Fast-paced, challenging, and faced with daily issues - Life always gets exciting in a start-up environment.
• Work with an international company & team - we currently have team members across 13 countries.
• Excellent career development opportunities in a fast-growing company.
• Work remotely anywhere in the world with flexible working hours & casual work attire.