AML/CTF Compliance Officer

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark.

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care.

Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 150+ jurisdictions. With over $11+ billion in AUM and $371+ billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a sustainable business model, robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.

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Your role:

• Act as the designated AML/CTF compliance officer under applicable AML/CTF Law.
• Maintain direct responsibility for all AML/CTF reporting obligations to AUSTRAC (e.g., suspicious matter reports, threshold transaction reports, international funds transfer instructions, the Annual Compliance Report).
• Serve as the company's primary liaison with AUSTRAC, ASIC, and other relevant authorities, representing the company  in internal audits and supervisory interactions.

• Ensure timely identification, escalation, and reporting of suspicious activities.

• Own the development, implementation, and ongoing refinement of the company's AML/CTF Program in line with AUSTRAC requirements.

• Conduct enterprise-wide ML/TF risk assessments tailored to the Australian regulatory environment and crypto sector.
• Oversee customer due diligence (CDD/KYC), enhanced due diligence (EDD), and ongoing monitoring processes, ensuring compliance with Australian requirements.
• Lead the delivery of independent reviews of the AML/CTF program and ensure remediation of findings.

• Provide training and guidance to staff members on AML/CTF obligations and awareness.

• Report regularly to the Board and Senior Management on AML/CTF risks, incidents, and program effectiveness.

• Ensure compliance frameworks are aligned with global standards and integrated with the company's enterprise-wide compliance strategy.
  
  Develop and maintain a culture of compliance within the Australian entity.

• Provide expert advice on new products, services, and partnerships to ensure compliance from design to launch.

• Monitor and assess regulatory changes, enforcement trends, and AUSTRAC guidance, advising leadership on strategic implications.

• Liaise with legal and product teams to ensure AML/CTF controls are embedded in technology and business processes.

What makes you stand out:

• 10+ years in AML/CTF compliance, financial crime, or regulatory roles within financial services, fintech, or digital assets.
• Proven experience as an AML/CTF compliance officer or Head of Compliance under AUSTRAC supervision.
• Deep working knowledge of Australia's AML/CTF Act, AML/CTF Rules, and AUSTRAC guidance.
• Strong track record of regulator engagement (AUSTRAC, ASIC, APRA, or equivalent).
• Prior leadership of AML/CTF programs, risk assessments, and compliance teams.
  
  Experience in crypto/digital assets or complex fintech environments is strongly preferred.
• Highly detail-oriented, analytical, and risk-aware, with the ability to make sound judgments under pressure.
• A trusted advisor capable of influencing senior stakeholders and regulators.

• Proactive, solutions-driven, and commercially aware - able to balance compliance with business needs.

• Collaborative, low-ego leader who builds strong internal and external relationships.

• Recognized compliance and financial crime certifications, such as: CAMS, ICA International Diploma in AML, CGSS (sanctions), CFEl, CFCS certifications and AUSTRAC-recognized AML/CTF training or other Australian compliance programs.
• Network within Australian regulators, policymakers, or institutional finance.