Assistant to Chief Compliance Officer (Part-Time, Remote | Australia-Based)
Flexible Hours | Pathway to Full-Time | Cutting-Edge Fintech Environment
About the Opportunity
Join a visionary fintech organisation at the forefront of digital asset infrastructure in Australia. Our client is a leader in the crypto space, combining smart Bitcoin kiosks, advanced Point-of-Sale technology, and bespoke portfolio services for high-net-worth individuals. With a strong commitment to integrity, security, and regulatory compliance, this group offers a dynamic and supportive environment for ambitious professionals.
The Role
As the Assistant to the Chief Compliance Officer (CCO), you will play a crucial role in supporting compliance operations across a diverse and innovative group. This is an ideal position for someone passionate about regulatory frameworks, digital assets, and making a meaningful impact on the future of finance.
Key Responsibilities
- Support customer onboarding and conduct KYC/ECDD reviews for various client profiles
- Assist with transaction and wallet screening using industry-leading tools and internal systems
- Contribute to risk analysis, compliance reporting, and internal reviews
- Aid in preparing and maintaining mandatory regulatory submissions
- Help update and manage compliance documentation, registers, and workflows
- Monitor regulatory changes and support their implementation across the group
- Ensure accurate record-keeping using platforms such as HubSpot, GreenID, and internal dashboards
What We’re Looking For
- Genuine interest in AML/CTF, regulatory compliance, and the crypto sector
- Exceptional organisational skills and attention to detail
- Strong written and verbal communication, with a high degree of integrity and discretion
- Proficiency in MS Office; experience with GreenID, Elliptic, or HubSpot is advantageous
- Background in legal, financial services, or compliance is preferred, but not required
Position Details
- Part-Time (flexible hours)
- Remote (Australia-based)
- Pathway to Full-Time based on performance and business needs
Why Apply?
- Work with a fast-growing fintech shaping the future of digital assets
- Gain first-hand exposure to high-impact compliance operations
- Collaborate with a dynamic, innovative team committed to security and integrity
- Opportunity to progress into a strategic full-time role