MLRO (Fintech)

TL;DR

MLRO (Fintech): Ensuring full compliance with Australian AML/CTF regulations and leading the AML/CTF framework within the decentralized economy space. Focus on monitoring suspicious activities, engaging with regulators, and promoting a culture of compliance across local and global teams.

Location: Remote in Australia

Company

hirify.global is building the infrastructure that powers the decentralized economy, enabling users to buy, sell, and trade crypto using everyday payment methods.

What you will do

• Serve as the appointed MLRO in Australia, ensuring full compliance with the AML/CTF Act.
• Develop, implement, and continuously enhance hirify.global’s AML/CTF framework and procedures in Australia.
• Monitor, investigate, and report suspicious matters to the Australian Transaction Reports and Analysis Centre (AUSTRAC).
• Provide AML/CTF compliance training to local teams and promote a culture of compliance.
• Act as the primary point of contact for regulators and external auditors on AML/CTF matters.

Requirements

• Significant experience in compliance/AML roles, including at least 3 years in a registered MLRO, DMLRO or compliance officer role within financial services, fintech, or crypto.
• Deep understanding of Australian AML/CTF regulations and regulatory landscape.
• Proven experience engaging with regulators, drafting reports, and leading AML/CTF audits.
• Strong leadership and communication skills.
• Proficiency in English.
• Passion for crypto, fintech, and the mission of financial inclusion.

Culture & Benefits

• Competitive salary and equity package with pay for performance bonuses and $250,000 equity grants for standout contributors.
• Unlimited holidays and a hybrid working schedule (remote or Moonbase).
• Private Healthcare benefits and enhanced parental leave.
• Annual training budget and home office setup allowance with a remote working allowance.
• Regular remote company offsites for in-person sessions and hackathons.
• Monthly budget for hirify.global products and zero fee crypto transactions.