Junior Compliance Officer

About the Company:

Join a cutting-edge digital finance company, at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Junior Compliance Officer to ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.

Position Overview:

We are looking for a Junior Compliance Officer who is passionate about financial compliance and eager to help combat financial crime. In this role, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations. This position offers a unique opportunity to work in a fast-paced, dynamic environment and make a tangible impact on the future of cryptocurrency.

Key Responsibilities:

• Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.

• Monitor transactions and activities for suspicious behavior and potential money laundering risks.

• Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.

• Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.

• Maintain accurate and up-to-date records and documentation related to AML compliance efforts.

• Stay informed on the latest regulatory developments and industry best practices in AML and CTF.

Qualifications:

• Education: Bachelors degree in finance, accounting, business administration, or a related field.

• Experience: Prior experience in AML compliance within the financial services industry is preferred.

• Familiarity with regulatory requirements such as FINTRAC and AUSTRAC compliance regulations.

• Strong analytical skills to identify patterns, anomalies, and financial discrepancies.

• Excellent communication and interpersonal skills for effective collaboration across teams.

• High attention to detail with a strong commitment to integrity and professionalism.

• Ability to work independently and thrive in a fast-paced, dynamic environment.

Location: Remote

Why Join Us?

• Competitive salary package with performance-based incentives.

• Comprehensive health and wellness benefits to support a healthy work-life balance.

• Opportunities for professional growth and development, including certifications and training.

• A dynamic and inclusive work culture that values diversity and fosters collaboration.

Make a Difference:

If you are driven by the challenge of combating financial crime and excited to work in a cutting-edge industry, this is your opportunity to contribute to a leading organization in the cryptocurrency space. Apply now to join a team thats reshaping the future of digital finance. Our client is an equal opportunity employer committed to fostering an inclusive and diverse workplace. We welcome applications from individuals of all backgrounds and abilities.