Compliance Officer, Cryptocurrency

7 days ago

Melbourne, Victoria, Australia Cloudtech Group Full time

CloudTechX is disrupting financial services through blockchain technology, making finance accessible, faster, and cost-effective for everyone.

We seek a Compliance Manager to safeguard our organisation, ensuring we adhere to all applicable regulatory requirements, and maintain the highest standards of compliance within the fintech sector.

In this role you will:

- Review transaction reports across OTC desk, exchange, and payment rail platforms to identify any suspicious patterns or high-risk transactions that require investigation
- Coordinate with the operations team on any frozen accounts or pending transactions that require compliance review
- Analyse real-time transaction monitoring alerts, investigating and documenting any suspicious activities across all platforms
- Monitor high-value trades above set thresholds, ensuring proper documentation and source of funds verification
- Support customer-facing teams with complex compliance queries and escalations
- Review and approve marketing materials and new product launches for regulatory compliance
- Liaise with external partners (payment processors, liquidity providers, banking partners) on compliance matters
- Update compliance procedures based on new regulatory requirements or operational changes
- Provide compliance training sessions to new employees and refresher courses to existing staff

**Requirements**:

- Bachelor's degree in finance, law, or a related field.
- Experience in financial services compliance, particularly with cryptocurrencies
- Experience with blockchain analytics tools and transaction monitoring systems
- Strong attention to detail and ability to handle multiple priorities
- Excellent communication skills for explaining complex compliance requirements to various stakeholders

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