Startups

Telcoin

AML/CTF Compliance Officer (Australia)

Sydney, Australia - Flexible (remote, hybrid or on-site)

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AML/CTF Compliance Officer (Australia)

Location: Sydney, Australia - Flexible (remote, hybrid or on-site)

Company: Telcoin Pty Ltd

About Telcoin

Telcoin combines blockchain technology with regulated financial services to deliver fast, low-cost digital payments and financial products around the world. Telcoin operates in multiple countries and continues to expand into new markets. As our Australian business grows, we are seeking a Compliance Officer to lead compliance for Telcoin Pty Ltd and serve as its AML/CTF Compliance Officer.

The Role

We are looking for a hands-on compliance professional who will own the regulatory compliance of Telcoin’s Australian business. You will be Telcoin Pty Ltd’s designated AML/CTF Compliance Officer and its main contact with AUSTRAC, working closely with the global compliance team.

Key Responsibilities

  • Act as Telcoin Pty Ltd’s designated AML/CTF Compliance Officer and primary point of contact with AUSTRAC.
  • Maintain AUSTRAC registrations, including virtual asset service provider (formerly digital currency exchange) and independent remittance dealer registrations.
  • Own and maintain the AML/CTF program under the reformed AML/CTF Act and Rules, including the ML/TF risk assessment, policies, procedures and controls.
  • Oversee customer due diligence, ongoing monitoring and enhanced due diligence for higher-risk customers.
  • Oversee transaction monitoring and blockchain analytics for virtual asset activity, and ensure compliance with travel rule obligations for virtual asset transfers.
  • Ensure timely, accurate regulatory reporting to AUSTRAC, including suspicious matter reports, threshold transaction reports, international funds transfer instructions and annual compliance reports.
  • Manage sanctions compliance, including screening against Australian (DFAT) and UN sanctions lists.
  • Coordinate independent evaluations of the AML/CTF program and own remediation of findings.
  • Deliver AML/CTF and compliance training to staff, management and the board.
  • Report on compliance status, risks and material issues to local management, the board and the global compliance team.
  • Work with the global compliance team to develop and implement group-aligned internal controls, policies and procedures.
  • Ensure compliance with the Privacy Act 1988 and the Australian Privacy Principles, including notifiable data breach obligations.
  • Manage corporate governance for Telcoin Pty Ltd, including board matters, ASIC filings and statutory obligations under the Corporations Act.
  • Monitor regulatory developments, including ASIC’s digital asset platform licensing framework, and lead readiness and licensing projects where needed.
  • Review contracts and agreements for regulatory and compliance risk.
  • Carry out periodic and ad hoc compliance activities required by the business.

Requirements

  • 5+ years of compliance or AML/CTF experience in Australian financial services, fintech or digital assets.
  • Experience working with AUSTRAC, including registrations, reporting and regulatory engagement.
  • Strong working knowledge of:
  • the AML/CTF Act 2006 and AML/CTF Rules, including the 2024 reforms
  • the Corporations Act 2001
  • the Privacy Act 1988
  • Australian sanctions laws
  • Experience in fintech, blockchain or digital asset businesses, with a solid understanding of crypto-asset financial crime risks.
  • A proven track record of delivering practical, high-quality compliance solutions at startup pace.
  • Strong project management skills and the ability to prioritise in a fast-paced environment.
  • Comfortable using technology and automation to improve compliance processes.
  • Australian resident with the right to work in Australia.

Preferred Qualifications

  • CAMS or an equivalent AML certification.
  • Law degree or legal background, particularly in financial services regulation.
  • Experience with AFSL applications or ASIC licensing.
  • Experience with remittance, payments or stablecoin businesses.
  • Experience working within a global group with a central compliance function.

What We Offer

  • A key leadership role in Telcoin’s Australian business.
  • The opportunity to shape compliance in a fast-growing, blockchain-based fintech.
  • An international and dynamic working environment.
  • A competitive compensation package.
  • Professional growth and exposure to innovative payment and blockchain technologies.
  • Flexible hybrid working based in Sydney.

Apply

If you are a compliance professional who wants to build practical, scalable compliance for the next generation of financial services, we would be pleased to hear from you. Please submit your CV and a brief cover letter outlining your experience in AML/CTF, financial services compliance and digital assets.

Bron 2026-10-23