Job Description
At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Compliance is a key function that ensures CoinJar meets its regulatory requirements while enabling the business to foster best customer outcomes. As we continue to expand our cryptocurrency exchange, we're looking for a Compliance Manager who is passionate about identifying, managing and mitigating compliance risks, whilst working with the wider business on solutions to strengthen CoinJar’s regulatory framework and to ensure adherence to evolving regulations.
What You’ll Do
AML/CTF Program Operations
- Own the implementation and day-to-day operation of the AML/CTF Program, including customer due diligence, risk assessments, and documentation standards.
- Oversee transaction monitoring in partnership with FinCrime Operations, ensuring timely investigation, escalation of suspicious matters, and ongoing optimisation of detection effectiveness. <...