AML/CTF Compliance Officer – Director

Job Description

Lead the AML/CTF compliance function, ensuring adherence to regulatory requirements. Maintain and enhance our AUSTRAC registration and program for optimal performance. Serve as the primary point of contact with AUSTRAC, addressing all inquiries promptly. Conduct regular risk assessments, transaction monitoring, sanctions/PEP screening, and Travel Rule compliance. Manage all day-to-day compliance obligations efficiently. Prepare and submit Suspicious Matter Reports (SMRs) accurately. Oversee responses to any AUSTRAC requests for information (RFIs), audits, or inquiries thoroughly. Provide board-level oversight of AML/CTF matters strategically. Drive organisation-wide AML/CTF awareness and culture of compliance proactively. Collaborate closely with RedotPay’s global compliance, legal, and operations teams effectively.

Qualifications

1. Tertiary qualification in law, compliance, finance, risk management, or a related field (LLB/JD or equivalent highly regarded). 2. Relevant certifications (e.g., CAMS, or Australian AML/CTF specialist training) are a strong plus. 3. At least 2-3 years of progressive experience in AML/CTF compliance, regulatory affairs, or in-house legal/compliance roles within financial services, payments, crypto, fintech, or DCE/VASP environments. 4. Hands-on experience developing and maintaining an AUSTRAC-compliant AML/CTF Program. 5. Must be an Australian citizen or permanent resident residing in Australia. 6. Genuine passion for crypto, payments, and financial inclusion.

Benefits

- Strong support from RedotPay’s legal team. - Organisation-wide AML/CTF awareness. - Staff training programs. - Strong culture of compliance. - Ability to work remotely.