Join us to be a part of a company building the future of the digital economy enabled by blockchain technology.
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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.
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.