AML/CTF Compliance Officer

About this role

The AML/CTF Compliance Officer is responsible for overseeing and coordinating Mccoin Pty Ltd's day-to-day compliance with the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act, AML/CTF Rules, and the Company's AML/CTF Program. The Compliance Officer acts as the principal liaison with AUSTRAC and is responsible for ensuring the effective operation of the Company's AML/CTF framework, controls, and governance arrangements.

• Maintain an effective AML/CTF compliance framework across Mccoin Pty Ltd.
• Ensure ongoing compliance with applicable AML/CTF legislative and regulatory obligations.
• Identify, assess, monitor, and manage money laundering, terrorism financing, and proliferation financing risks.
• Foster a strong culture of compliance throughout the Company.
• Develop, maintain, and periodically review the Company's AML/CTF Program.
• Act as the primary point of contact with AUSTRAC.
• Manage all AML/CTF-related communications with regulatory authorities.

Eligibility and Qualifications

The AML/CTF Compliance Officer should

Essential

• Be a fit and proper person.
• Hold a management-level position or possess sufficient seniority within the organization.
• Demonstrate sound knowledge of AML/CTF laws, regulations, and risk management practices.
• Possess strong analytical, communication, and stakeholder management skills.
• Be capable of acting independently and objectively.

Desirable

• Relevant compliance, legal, risk management, financial crime, or audit qualifications.
• Experience dealing with AUSTRAC and financial crime compliance programs.
• Relevant AML/CTF certifications or professional memberships.

Work Location: Hybrid remote in Melbourne VIC 3000

About compliance & regulatory roles for ex-police

Compliance, AML/CTF and regulatory roles. Working to AUSTRAC, ASIC and APRA obligations is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.