Related skills
fintech compliance crypto regulatory austrac📋 Description
- Serve as the appointed MLRO in Australia, ensuring AML/CTF compliance with local regs.
- Develop, implement, and enhance MoonPay’s AML/CTF framework, policies, and procedures in Australia.
- Monitor, investigate, and report suspicious matters to AUSTRAC.
- Provide AML/CTF training to local teams and promote a culture of compliance.
- Partner closely with global compliance, legal, and risk teams to ensure consistency across jurisdictions.
- Act as primary contact for regulators and external auditors on AML/CTF matters.
🎯 Requirements
- Significant experience in compliance/AML roles, including at least 3 years as MLRO or compliance officer.
- Deep understanding of Australian AML/CTF regulations and regulatory landscape.
- Proven experience engaging with regulators, drafting reports, and leading AML/CTF audits.
- Strong leadership and communication skills across functions and geographies.
- Passion for crypto, fintech, and financial inclusion.
- Proficiency in English.
🎁 Benefits
- Competitive salary package
- Equity package: ownership for MoonPay employees
- Moonshot award: $250,000 equity grant for top contributors
- Hybrid working schedule: remote or Moonbase location
- Private Healthcare benefits
- Annual training budget
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