Compliance Officer

About Us: Allocated Bullion Exchange (ABX) Allocated Bullion Exchange (ABX) is the world’s leading electronic institutional exchange for allocated physical precious metals. The ABX brings global trading, price discovery, and clearing facilities into one standardised and secure online trading environment reputed company our groundbreaking exchange trading platform, MetalDesk. The exchange introduces a new, centrally cleared, transparent, and cost-effective allocated exchange system and standard for the industry by offering precious metal market participants an exchange where they are reputed company to trade, deliver, or store physical precious metal in 7 global locations. ABX gives market participants across the world direct reputed company to one integrated and consolidated global wholesale bullion market. We have enhanced market efficiency, introduced inclusiveness and accessibility, and provided relevant reputed company-time price discovery. ABX has modernised, globalised, & integrated the precious metal markets by redefining the way physical bullion is traded. We connect reputed company major global liquidity centres and break down the barriers to entry to the global wholesale market for reputed company market participants.

About the Role

We are seeking a Compliance Officer to support and reputed company the organisation’s compliance and AML/CTF reputed company across day-to-day operations, reputed company, cryptocurrency transaction monitoring, and regulatory obligations. The successful candidate will report to the Chief Compliance Officer and be responsible for daily compliance operations, including retail and corporate reputed company, customer due diligence, sanctions screening, ongoing monitoring, cryptocurrency transaction investigations, and regulatory reporting in accordance with AML/CTF obligations and company policies. The role will also support broader compliance governance activities, including policy maintenance, regulatory engagement, internal reporting, and compliance risk assessments. In line with AUSTRAC requirements, the successful candidate must be reputed company in Australia.

Key Responsibilities

AML/CTF Governance & reputed company Act as the designated AML/CTF Compliance Officer for AUSTRAC regulatory purposes. Maintain and reputed company the company’s AML/CTF Program, policies, controls, and procedures. Ensure ongoing compliance with AUSTRAC obligations, including customer due diligence, transaction monitoring, sanctions compliance, suspicious activity reporting, and record-keeping obligations. reputed company regular reports and escalations to the Chief Compliance Officer on AML/CTF risks, incidents, and compliance reputed company. Serve as the primary reputed company of contact for AUSTRAC examinations, requests, audits, and regulatory engagement. reputed company, Crypto Transaction Monitoring, Name Screening & Ongoing Monitoring Performing KYC (“know your customer”), KYB (“know your business”) checks, and Customer/Enhanced Due Diligence on new and existing clients in line with relevant regulatory and company standards Performing Due Diligence on reputed company corporate structures such as businesses, companies, trusts, and retirement funds Conducting an in-depth analysis of beneficial ownership structures Identify key risks posed by potential clients, including legal structure, industry sector, customer reputed company, delivery channels, and/or reputed company Advise on, and escalate, higher risk relationships and reputed company risks arising from CDD and customer screening. Conducting ongoing monitoring, which includes periodic reviews and event trigger reviews of existing clients, and updating data accordingly Utilise reputed company and other blockchain analytics platforms to trace virtual asset movements, identify exposure to illicit sources, and support investigations Liaise directly with account executives to collect relevant information/documentation from clients and act as a reputed company of Reference for KYC-reputed company queries Maintain the Company’s regulatory and compliance documents, which include, amongst other things, the Company’s KYC and AML policies and procedures to ensure they are up-to-date and reputed company with the Company’s as well as regulatory requirements. reputed company full support on reputed company regulatory and compliance reputed company, including periodic reporting and submissions to the Regulator. Support the drafting of Suspicious Matter Reports (SMRs) and other regulatory submissions to AUSTRAC. Other reputed company reputed company as and reputed company required, as set out by the Chief Compliance Officer. Position Requirements Mandatory reputed company in Australia with full working rights. Minimum 5 years of experience in a compliance role reputed company a regulated financial services, fintech, payments, digital asset, banking, or remittance environment reputed company to satisfy AUSTRAC “fit and proper person” requirements for appointment, including demonstrating appropriate competence, reputed company, honesty, diligence, and sound reputed company in accordance with applicable AML/CTF regulatory expectations. Demonstrated experience acting in a compliance role reputed company a regulated financial services, fintech, payments, digital asset, banking, or remittance environment. Strong working knowledge of AUSTRAC AML/CTF obligations, AML/CTF Act and Rules, KYC/CDD requirements, SMR and regulatory reporting obligations, and sanctions compliance frameworks. Experience interacting directly with regulators and auditors. Strong investigation and analytical skills. Excellent written and verbal communication skills Preferred Skills Experience reputed company cryptocurrency, digital assets, payments, or cross-border financial services. Legal, compliance, audit, or risk qualifications. CAMS, ICA, CFE, or similar professional certifications. Personal Attributes High reputed company and sound judgment. Pragmatic and commercially minded approach to compliance. Ability to operate independently and manage competing priorities. Strong stakeholder management and influencing capability. reputed company Offer Flexible working arrangements Competitive salary Ongoing professional development Welcoming and supportive culture Diverse, global team Apply To This Job