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CloudTech Group

KYC/AML Operations Specialist, Cryptocurrency

CloudTech Group
Australia · Full-time · Entry
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

Key Skills

Ranked by relevance

blockchain
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Country Guide

Australia

Skilled migration pathways & strong salaries

Posted
May 06, 2025
Type
Full-time
Level
Entry
Location
South Melbourne
Company
CloudTech Group

Industries

Financial Services

Categories

Management Manufacturing

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