Sub-Saharan AfricaCompany IntroductionSub-Saharan Africa

Sub-Saharan AfricaCoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With plans to build our own crypto exchange platform and expand to the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our vision is to make accessing the blockchain powered economy seamless for anyone, anywhere.Sub-Saharan Africa

Sub-Saharan AfricaResponsibilitiesSub-Saharan Africa

• Sub-Saharan AfricaServe as the AML Compliance Officer (registered with AUSTRAC) to help with business operations and complianceSub-Saharan Africa
• Sub-Saharan AfricaProvide in-depth expertise, guidance, and advice about Anti-Money Laundering and Counteracting Terrorism Financing and help us renew AUSTRAC registrationsSub-Saharan Africa
• Sub-Saharan AfricaDesign and implement policies/procedures, standards, and risk awareness to help the company adhere to its AML/CFT obligationsSub-Saharan Africa
• Sub-Saharan AfricaOversee the accuracy and effectiveness of AML/CFT controls by regular review of the program controlsSub-Saharan Africa
• Sub-Saharan AfricaEnsure transactions and suspicious activity reports are submitted to AUSTRAC as requiredSub-Saharan Africa
• Sub-Saharan AfricaOversee and execute the annual compliance reports to AUSTRAC within the deadline and handle any queries from the regulatory authorities on a timely mannersSub-Saharan Africa
• Sub-Saharan AfricaHandle and manage the relationship with the company banking partners and attend to their queries on a timely mannerSub-Saharan Africa
• Sub-Saharan AfricaPlan and implement audits for AML procedures and policiesSub-Saharan Africa
• Sub-Saharan AfricaServe as the first point of contact between the company and governmental agencies/authoritiesSub-Saharan Africa
• Sub-Saharan AfricaPerform customer-enhanced due diligence, including the source of funds or other compliance verifications/assessments, promptlySub-Saharan Africa
• Sub-Saharan AfricaManage trade operations and other operations that would support the growth and development of the businessSub-Saharan Africa
• Sub-Saharan AfricaLead the team in expanding to new markets by managing the end-to-end compliance-related processes, such as bank account opening and licence-acquiring in identified countriesSub-Saharan Africa
• Sub-Saharan AfricaBe willing to work/participate in ad-hoc projects and particular tasks as appointed by the CEOSub-Saharan Africa
• Sub-Saharan AfricaIn summary - meet the requirements of AUSTRAC and regulatory authorities, and our banks so we can continue operating and maintain our banking relationships and AUSTRAC registrationSub-Saharan Africa

Sub-Saharan AfricaRequirementsSub-Saharan Africa

• Sub-Saharan AfricaBachelor’s degree or equivalent in working experienceSub-Saharan Africa
• Sub-Saharan AfricaCompliance certification such as CAMS would be a plusSub-Saharan Africa
• Sub-Saharan AfricaPrevious experience working in anti-money laundering/compliance or operations & business growth rolesSub-Saharan Africa
• Sub-Saharan AfricaExcellent written and verbal language skills in English. Additional languages are a huge benefit, especially Chinese or European languages, as we have some clients from those regionsSub-Saharan Africa
• Sub-Saharan AfricaMotivation and ability to work independently and with a team to help our company grow, follow deadlines, and effectively manage timeSub-Saharan Africa
• Sub-Saharan AfricaAble to process customer-enhanced due diligence to the standards required bySub-Saharan Africa
• Sub-Saharan AfricaAUSTRAC or compliance verifications, assessments, audit reports, or other time-sensitive tasks for the business on timeSub-Saharan Africa
• Sub-Saharan AfricaAustralian residency/work rights if the applicant is not a citizen of AustraliaSub-Saharan Africa

Sub-Saharan AfricaWhy work with us?Sub-Saharan Africa

• Sub-Saharan AfricaJoin a visionary team revolutionising access to the sovereign digital economySub-Saharan Africa
• Sub-Saharan AfricaEnjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options to share in our successSub-Saharan Africa
• Sub-Saharan AfricaThrive in a fast-paced environment filled with daily challenges and continuous learning opportunitiesSub-Saharan Africa
• Sub-Saharan AfricaCollaborate with over 50 team members across 17+ countries, enriching your professional experience and broadening your perspectiveSub-Saharan Africa
• Sub-Saharan AfricaAdvance rapidly in a growing company with abundant development opportunitiesSub-Saharan Africa
• Sub-Saharan AfricaEmbrace the flexibility to work remotely from any corner of the globe!Sub-Saharan Africa