Lead the AML/CTF compliance function
Maintain and enhance our AUSTRAC registration and program
Serve as the primary point of contact with AUSTRAC
Conduct regular risk assessments, transaction monitoring, sanctions/PEP screening, and Travel Rule compliance
Manage all day-to-day compliance obligations
Prepare and submit Suspicious Matter Reports (SMRs)
Oversee responses to any AUSTRAC requests for information (RFIs), audits, or inquiries
Provide board-level oversight of AML/CTF matters
Drive organisation-wide AML/CTF awareness and culture of compliance
Collaborate closely with RedotPay’s global compliance, legal, and operations teams

Tertiary qualification in law, compliance, finance, risk management, or a related field (LLB/JD or equivalent highly regarded)
Relevant certifications (e.g., CAMS, or Australian AML/CTF specialist training) are a strong plus
At least 2–3 years of progressive experience in AML/CTF compliance, regulatory affairs, or in-house legal/compliance roles within financial services, payments, crypto, fintech, or DCE/VASP environments
Hands-on experience developing and maintaining an AUSTRAC-compliant AML/CTF Program
Must be an Australian citizen or permanent resident residing in Australia
Genuine passion for crypto, payments, and financial inclusion

AML/CTF Compliance Officer – Director

Key skills