AML Officer

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Duties and Responsibilities • 3–5 years of AML operations experience, or strong general compliance experience within a regulated financial services firm.

• Review AML transaction monitoring alerts, document outcomes, and escalate matters where suspicion is formed
• Draft Suspicious Matter Reports (SMRs) and other regulatory reports for AMLCO review and AUSTRAC lodgement within statutory timeframes
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing reviews on higher-risk clients
• Clear sanctions, PEP and adverse media screening hits with clear, documented rationale
• Assess source-of-funds and source-of-wealth documentation across a range of client profiles
• Contribute to CCAU's ML/TF risk assessment, policies, procedures and control testing
• Support the AMLCO during regulator engagement, internal audit, and independent review activities
• Maintain audit-quality records so every case decision can be defended to regulators and reviewers
• Provide guidance and training to first-line teams (CS, onboarding, payments) and act as an escalation point
• Apply human oversight over AI-assisted AML workflows, challenging outputs where the case warrants

Experience, Knowledge and Skills

• Operational AML or financial crime experience in a regulated financial services firm
• Working knowledge of Australian AML obligations, including the AML/CTF Act, AML/CTF Rules and relevant AUSTRAC guidance
• Experience drafting SMRs and applying the "reasonable grounds to suspect" test in practice
• Confidence working with transaction monitoring, sanctions screening and KYC platforms
• Sound judgement on source-of-funds and source-of-wealth documentation
• Clear written English suitable for regulator-facing case files and the confidence to defend a position

Nice to have

• ACAMS, ICA or equivalent AML qualification (or active study)
• Exposure to CFDs, derivatives, or other leveraged products
• Experience in a multi-entity or multi-jurisdiction group structure
• Familiarity with common onboarding, KYC and screening platforms

What Will You Get in Return?

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.