AML Compliance Officer

6 days ago

Melbourne, Victoria, Australia CoinClan Full time
About CoinClan

CoinClan is a leading cryptocurrency merchant, operating on major platforms such as Binance P2P. With a presence in Australia, the European Union, Mexico, Brazil, and Canada, we maintain a strong market share in each country and on every platform where we conduct our trades.

Our Vision

We aim to make accessing the blockchain-powered economy seamless for anyone, anywhere. Our plans include building our own crypto exchange platform and expanding to new markets, including the UK, the UAE, Turkey, Hong Kong, and Thailand.

Job Summary

We are seeking an AML Compliance Officer (Lithuania) who will also serve as a Board Member/Director for our Lithuanian entity. In this critical role, you will lead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations while supporting the strategic growth and operational efficiency of our business.

Key Responsibilities
  • Investigate and appropriately escalate suspicious activity/transaction reports
  • Communicate with law enforcement entities and local financial industry representatives to proactively identify fraud cases and criminal activity
  • Keep records of reports and information requests from competent authorities, as well as internal and external SAR/STR-related documents
  • Collaborate with Compliance Officers to establish global compliance policies
  • Oversee the accuracy and effectiveness of current AML/CFT controls and propose improvements
  • Serve as the first point of contact between the company and regulatory authorities regarding Financial Crime matters
  • Monitor transactions and investigate potential scam victims
Requirements
  • Prior experience as a Money Laundering Reporting Officer or a similar role, preferably in crypto or fintech company
  • Good understanding of customer verification procedures
  • Excellent written and verbal language skills in English (other languages are a plus)
  • Good communication skills to keep relationships with regulatory authorities and law enforcement entities on a high level

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