This position presents an exceptional opportunity to be part of a fast-growing and internationally expanding business while working in a motivated and ambitious culture built around autonomy and results. You will be part of a team facilitating proactive due diligence efforts
The ideal candidate for this position will have experience advising on the design and implementation of AML/CFT Compliance Programs
Your Role:
- Develop, implement and maintain internal policies, procedures and systems for AML/CTF compliance
- Understand changes in regulations and the impact on the business, and develop strategies to promote internal processes adherence to AML/CTF policies
- Develop and provide overall Regulatory amp; AML related training
- Risk-based review of existing client accounts
- Reviewing account activity through the transaction monitoring system and investigating any suspicious payments received
- Manage regulatory reporting and internal compliance-related reporting
- Manage company AML/CTF obligations according to both the AML/CTF Act and AML/CTF Rules
- Contact point for communications with AUSTRAC, submitting reports such as suspicious matters of threshold transaction reports and liaising about compliance audits and other AUSTRAC requests
- Responsible for addressing any feedback from AUSTRAC
Requirements
- Experience advising on the design and implementation of AML/CFT Compliance Programs
- Understanding of relevant legislation including the AML/CTF Act and Rules
- An analytical mindset and problem-solving skills
- Strong written and verbal communication skills
- Formal training/qualifications in AML/CTF/Sanctions or investigations
We Are:
Caleb and Brown is a boutique Cryptocurrency Brokerage Firm, founded in 2016 to satisfy a market demand; a professional service by which clients can safely trade, manage and gain insight into the cryptocurrency ecosystem. Entirely self-funded by a small team we have grown in the last 5 years to become one of the leading cryptocurrency brokerage firms.
By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world via a white-glove service model to ensure our customers are getting the right assistance in their cryptocurrency investment journey.
Benefits
- Learn from a team of experienced cryptocurrency experts
- Ongoing training and industry development
- Group events, lunches, outings, extremely friendly and supportive team members.