Compliance Officer

As an AML/CTF Compliance Manager at CoinPort, you lead second-line AML/CTF operations end to end for an Australian-registered digital currency exchange regulated by AUSTRAC. You report to CoinPort's Australian AML/CTF Compliance Officer and take ownership of compliance day to day, spotting issues before they become problems and keeping the program audit-ready at all times.

What you'll do

• Run daily AML/CTF operations, including transaction monitoring, alert review and escalation, EDD, and ongoing customer due diligence
• Investigate unusual activity and prepare suspicious matter reports for AUSTRAC lodgement within required timeframes
• Own KYC/KYB review workflows via Didit and manage sanctions and PEP screening outcomes
• Oversee Travel Rule compliance for crypto transfers, including counterparty VASP checks and unhosted wallet verification
• Maintain and update the AML/CTF Program, risk assessments, and compliance procedures as systems and regulations change
• Prepare compliance reporting, KRI dashboards, and the annual compliance report
• Respond to banking partner, auditor, and regulator due diligence requests with clear, well-evidenced answers
• Train and supervise first-line staff and help build out the compliance team as the organisation grows

What you bring

• 3+ years of AML/CTF compliance experience at a major crypto exchange or VASP such as Coins.ph, PDAX, Binance, OKX, Bybit, Crypto.com, or Kraken
• Hands-on experience with crypto transaction monitoring and blockchain analytics tools
• Strong working knowledge of FATF standards and the Travel Rule
• A track record of drafting SMRs/STRs and running investigations from alert to decision
• Proactive and self-directed judgment to make calls and escalate the right things at the right time
• Excellent written English to explain compliance positions to banks and regulators clearly and confidently

Nice to have

• Familiarity with AUSTRAC and the Australian AML/CTF framework
• CAMS, CCAS, ICA, or equivalent certification

What we offer

• Competitive salary of AUD 2,000 per month (paid in PHP or AUD), plus a 13th-month bonus
• A 36-hour week with every other Friday off; as a regulated exchange, occasional availability outside normal hours may be needed for time-critical compliance matters such as urgent escalations or reporting deadlines
• Fully remote, full-time role with a regulated Australian exchange
• Real ownership and a direct line to senior management
• The chance to shape and grow the compliance function as CoinPort expands into new markets

About CoinPort

CoinPort is an Australian-registered digital currency exchange headquartered in Melbourne, regulated by AUSTRAC, with a growing team in the Philippines.