MLRO - Australia at CoinFlip

Melbourne, Victoria, Australia -

Full Time

Start Date

Immediate

Expiry Date

10 Mar, 26

Salary

180000.0

Posted On

10 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Financial Crime, AML, CTF, Risk Assessment, Investigation, Stakeholder Engagement, Team Player, Attention to Detail, Time Management, Cryptocurrency, Fintech, Regulatory Environment, Training, Audits, Sanctions Screening

Industry

Financial Services

Description

CoinFlip is a global digital currency platform company, focused on providing consumers simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of cryptocurrency kiosks by transaction volume with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil Mexico, and Spain. CoinFlip’s digital currency kiosks make buying and selling major cryptocurrencies accessible and safe for consumers who wish to purchase their digital currency using cash. CoinFlip also operates CoinFlip Preferred, a personalized over-the-counter service that provides investors with custom, white glove support for their cryptocurrency transactions. In 2022, CoinFlip launched CoinFlip Ventures, an investment group offering coaching, funding, and networking support to early-stage crypto and web3 projects. CoinFlip was founded in 2015 by Daniel Polotsky, Kris Dayrit, Alan Gurevich, and Ben Weiss. Headquartered in Chicago, CoinFlip placed in the top 500 on the 2021, 2022, and 2023 Inc. 5000 list, and on the 2022 and 2023 Deloitte Technology Fast 500, was named the 2021 and 2022 #1 fastest-growing company in Chicago by Crain's, ranked in Chicago Tribune’s Top Workplaces in 2021 and 2022, and was awarded the 2021 and 2022 Stevie ® Awards for Customer Service. To learn more about CoinFlip and how to get started on your digital currency journey, visit www.CoinFlip.tech. CoinFlip is seeking an experienced MLRO for its Australian and New Zealand business. This position is critical to support the growth of the business. The MLRO will have the level of authority, independence, and support to properly carry out his/her responsibilities. We are searching for someone with extensive experience in the financial services industry and proven experience in a compliance function who is excited to design, lead and shape the future of oversight and compliance in a fast-growing cryptocurrency business. Responsibilities: Be the main point of contact with the regulatory authorities regarding Compliance and Financial Crime matters. Engage with senior internal stakeholders on matters relating to compliance requirements (including implementation and compliance regarding the Markets in Crypto Assets (MiCA) regulation). Responsible for creating, embedding, and enhancing the financial crime compliance program. Oversee the implementation of AML/CTF policies and procedures and conduct annual risk assessment across all business activities. Assess the financial crime risks (e.g. Money Laundering, Terrorist Financing, Politically Exposed Persons (PEPs) and Sanctions) associated with CoinFlip and its customers. Conducting the day-to-day management and operation of the AML function, including staff training and awareness, management information, suspicious activity reporting, sanctions screening, and activity monitoring. Provide investigation into Suspicious Activity/Transaction Reports and escalate/disclose where appropriate. Provide frequent AML reports to local and global management. Work with other MLROs in relation to global compliancy policy creation. Be responsible for daily supervision of compliance activities develop and maintain a strong compliance culture. Manage dialogue with AML Supervisory authorities with regards to AML obligations and matters in Europe. Manage AML related audits and inspections from external parties including regulators, and ensuring findings are remediated appropriately. Liaising with national and international law enforcement entities and liaising with local financial industry representatives to proactively identify fraud trends/criminal activity and organized criminal attacks. Personally managing and when appropriate carrying out high profile/sensitive investigations. Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws. Other duties as assigned. Qualifications: Experience as MLRO or deputy MLRO within a crypto, e-money, and/or payments or fintech company. International compliance accreditations for example ICA or ACAMS as well as degree in legal, business or compliance studies. Knowledge of the financial crime regulatory environment and AML obligations in Australia. Experience with building out a financial crime compliance program and engaging with internal and external stakeholders. Team player adaptable to fast-paced and changing environment and eager to learn. Ability to manage tight processes, accuracy and attention to detail. Highly disciplined person, self-motivated, and delivery focused. Excellent time management skills. Follow and have knowledge of AML/CFT Guidelines, Risk Assessments and Practical Indications of the competent Australian authorities in the field of crypto-asset service providers. Nice to have: Basic knowledge of cryptocurrency and blockchains. General passion and knowledge of fintech and cryptocurrency. Understanding of compliance requirements related to financial products. Annual Base Salary: 140,000 - 180,000 AUD For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees, competitive health, dental, and vision insurance plans through BlueCross BlueShield (employer subsidized), a generous retirement savings plan with company match up to 4%, performance based bonuses and paid time off. Working at CoinFlip means collaborating with experienced and innovative leaders who share a clear vision and a track record of success. We offer a collaborative and positive working environment where we encourage employees to balance productivity with time to recharge. CoinFlip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. We thank all candidates who apply, but only those selected for an interview will be contacted. By applying to this role, you give express consent to CoinFlip to send you informational text (SMS) messages regarding this role and the application process. You can cancel the SMS service at any time by replying "STOP" to the text message you received. If at any time you forget what keywords are supported, just reply "HELP." Message and data rates apply. If you require a special accommodation, please let us know and we’ll work with you to meet your needs. CoinFlip is a leading fintech company powered by cryptocurrency. The company operates the world's largest network of cryptocurrency ATMs by transaction volume with over 4,500 kiosks across 49 US states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, and Brazil supporting the buying and selling of major cryptocurrencies with cash. In 2020, CoinFlip launched Order Desk, an over-the-counter service that provides investors with a personal client manager and competitive coin pricing. CoinFlip was founded in 2015 by Daniel Polotsky, Kris Dayrit, Alan Gurevich, and Ben Weiss. Headquartered in Chicago, CoinFlip placed in the top 500 on the 2021, 2022, and 2023 Inc. 5000 list, and on the 2022 Deloitte Technology Fast 500, was named the 2021 and 2022 #1 fastest-growing company in Chicago by Crain's and was awarded the 2021 and 2022 Stevie® Awards for Customer Service. For more information about CoinFlip, please visit www.CoinFlip.tech. Come join our team! Working at CoinFlip means collaborating with experienced and innovative leaders who share a clear vision and a track record of success. We offer a collaborative and positive working environment where we encourage employees to balance productivity with time to recharge. Compensation is above and beyond a typical “startup” — we offer competitive salaries, performance-based incentives, and competitive benefits for full-time employees CoinFlip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. We thank all candidates who apply, but only those selected for an interview will be contacted. Didn’t find the right opportunity for you? Follow us on LinkedIn!

Responsibilities

The MLRO will be the main point of contact with regulatory authorities regarding compliance and financial crime matters, overseeing the implementation of AML/CTF policies and conducting risk assessments. They will also manage the day-to-day operations of the AML function and provide frequent reports to management.