Compliance Officer

3 days ago


Sydney, New South Wales, Australia Telcoin Full time $80,000 - $120,000 per year
Role Overview

Position Title: AML/CTF Compliance Officer
Location: Sydney, Australia
Job Type: Full-time

The Compliance Officer will play a key role in supporting Telcoin's regulatory compliance strategy in Australia. This role is responsible for maintaining and enhancing our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program, maintaining the AML/CTF Risk Assessment, ensuring compliance with AUSTRAC obligations, and supporting the development of local policies aligned with the company's global standards.

The ideal candidate will have hands-on experience with Australian financial crime compliance frameworks and be comfortable operating in a fast-paced, regulated environment.


Company Overview

Telcoin is a global fintech company leveraging blockchain technology to make financial services more accessible and affordable. Since its founding in 2017, Telcoin has expanded operations across multiple jurisdictions, offering digital asset and payment services while maintaining a strong compliance culture.

As we grow our presence in the Asia-Pacific region, we are seeking a Compliance Officer based in Australia to support our expanding operations and uphold local regulatory obligations.


Key Responsibilities
AML/CTF Program Oversight
  • Maintain and update Telcoin's Australian AML/CTF Program in accordance with AUSTRAC guidelines.

  • Perform regular risk assessments to evaluate exposure to money laundering and terrorism financing risks.

  • Ensure timely reporting of Threshold Transaction Reports (TTRs) and Suspicious Matter Reports (SMRs) to AUSTRAC.

  • Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, especially for higher-risk relationships.

  • Monitor transactions for suspicious activity and support investigations.

Regulatory Compliance
  • Stay current on evolving Australian regulations related to digital assets, payments, and AML/CTF requirements.

  • Ensure the business complies with all relevant regulatory licenses, registrations, and reporting obligations.

  • Assist in maintaining relevant AUSTRAC registration (e.g., as a Digital Currency Exchange if applicable).

Training and Advisory
  • Provide compliance training and awareness sessions for internal staff, ensuring understanding of AML/CTF obligations.

  • Act as an internal advisor to operational and business teams on compliance matters and regulatory expectations.

Audit and Reporting
  • Support internal and external audits of the compliance program.

  • Maintain appropriate compliance documentation and prepare periodic reports for senior management.


Qualifications and Experience
  • Bachelor's degree in Law, Business, Finance, or a related discipline.

  • Minimum 3–5 years of experience in a compliance role within the financial services or fintech sector in Australia.

  • Strong working knowledge of AUSTRAC regulations and AML/CTF frameworks under the Anti-Money Laundering and Counter-Terrorism Financing Act.

  • Prior experience in virtual assets, payments, or digital currency compliance is a strong plus.

  • Excellent analytical, communication, and organizational skills.

  • Ability to work independently while collaborating with a global compliance and legal team.

  • Located in Australia and legally authorized to work in the country.

  • CAMS or equivalent compliance certification is advantageous.


  • Compliance Officer

    2 weeks ago


    Sydney, New South Wales, Australia SBI Australia Full time $80,000 - $120,000 per year

    Location:Sydney, close to Wynyard railway stationPosition:Compliance Officer, Full-Time roleDepartment:Line 2 Risk and ComplianceReporting to:Compliance Manager, SBIAPosition Overview:We are seeking a dedicated and detail-oriented Compliance Officer to join our team at State Bank of India Australia (SBIA). State Bank of India (SBI) is a Fortune 500 company...

  • Compliance Officer

    3 days ago


    Sydney, New South Wales, Australia TOM People Full time $80,000 - $120,000 per year

    Ready to take ownership of compliance in a high-growth, global fintech? This is your chance to step into akey Compliance & AML Risk Officer role, partnering directly with senior leaders and shaping frameworks that safeguard one of the world's leading payments businesses.What you'll do:Lead AML/CTF compliance and act as the designated AML Compliance...

  • Compliance Officer

    1 week ago


    Sydney, New South Wales, Australia Polyglot Group | Business Services Provider Full time $80,000 - $120,000 per year

    About Polyglot GroupPolyglot Group is a global boutique consultancy dedicated to helping businesses grow and expand efficiently and ethically. With a strong commitment to integrity, innovation, and people-first practices, we support organisations across industries in navigating complex regulatory environments while maintaining operational excellence.We are...

  • Compliance Officer

    3 days ago


    Sydney, New South Wales, Australia STAR PROPERTY MAINTENANCE NSW PTY LTD Full time $104,000 - $130,878 per year

    Join Our Team as a Compliance Officer at Star Property MaintenanceWho We Are:Star Property Maintenance (NSW) Pty Ltd is a trusted leader in property maintenance and facilities services, with over 22 years of delivering excellence across commercial cleaning, grounds, and general maintenance. Our success is built on a strong commitment to quality, compliance,...

  • Compliance Officer

    5 days ago


    Sydney, New South Wales, Australia Cox Purtell Staffing Services Full time $60,000 - $90,000 per year

    Location:ParramattaDepartment:Operations / ComplianceReporting to:Compliance OfficerAbout the RoleWe are seeking a highly organised and proactiveCompliance Officerto join a team on a permanent, full-time basis. In this hands-on role, you will ensure that operational and regulatory obligations are met across key areas including WHS, risk and compliance,...

  • Compliance Officer

    2 weeks ago


    Sydney, New South Wales, Australia The Star Entertainment Group Full time $90,000 - $120,000 per year

    Compliance Officer - ComplianceThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure...

  • Compliance Officer

    2 days ago


    Sydney, New South Wales, Australia The Grove Academy - Early Education Centres Full time $60,000 - $90,000 per year

    Join Our Team as a Compliance Officer at The Grove Academy About the OrganisationAt The Grove Academy, we're all about creating inspiring, nurturing environments for children and educators. With campuses across NSW, we're renowned for our innovative approach to early childhood education, including our unique Grove Flourish program and Mama Bear initiatives....

  • Compliance Officer

    3 days ago


    Sydney, New South Wales, Australia Talent Propeller Full time $90,000 - $120,000 per year

    Make Security Smarter. Make Compliance Count.Our client isn't just protecting data, they're redefining what it means to be secure, compliant, and globally trusted. An Australian owned organisation with its HQ in Sydney is a world leader in information security, they're passionate about helping governments, defence contractors, and global enterprises...

  • Compliance Officer

    3 days ago


    Sydney, New South Wales, Australia NSW Government Full time $80,000 - $120,000 per year

    Compliance Officer – Clerk Grade 5/6 Branch and Division: Long Service Corporation, Service NSWLocation: Gosford hybrid working with at least two office days per weekTerm: OngoingGrade: Clerk Grade 5/6Closing Date: Monday 13th October 2025 [9:59am] Are you a compliance superstar looking for your next compliance role? Or do you have a passion for...

  • Compliance Officer

    4 days ago


    Sydney, New South Wales, Australia DUAL Asia Pacific Full time $80,000 - $120,000 per year

    About DUALDriven by a vision to be the world's best underwriting business, DUAL has always taken a different approach to our industry peers.Since our business was founded in 2004, we have had a strong entrepreneurial spirit that runs through every part of our business. We empower our people to develop products, services and processes that deliver...