Moonpay

Australia Deputy MLRO

Australia

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Web3, CryptoassetsIndustries

Requirements

Candidates should possess a tertiary qualification in law, finance, or a related field, and hold a current Australian Financial Services Licence (AFSL) or be eligible to obtain one. Experience in a regulatory role within the financial services industry, particularly in the cryptoasset space, is highly desirable. Strong knowledge of Australian financial crime regulations, including AML/CTF, CPF, and sanctions, is essential, along with demonstrated understanding of DeFi and blockchain technology.

Responsibilities

As Australia Deputy MLRO, you will support the MLRO in maintaining and developing the financial crime framework and policies and procedures, including AML, CTF, CPF and sanctions. You will also maintain oversight of financial crime compliance activities, including CDD, ongoing monitoring, reporting and blockchain analytics, proactively enhancing the financial crime compliance function, and acting as a key point of escalation for complex cryptoasset transactions.

Skills

Financial Crime Framework

AML

CTF

CPF

Sanctions

KYC

CDD

EDD

Blockchain Analytics

Regulatory Compliance

Internal Reporting

Regulatory Submissions

Management Reporting

Moonpay

Cryptocurrency payment solutions and services

About Moonpay

MoonPay provides cryptocurrency payment solutions that allow users to easily buy and sell digital assets. The platform operates globally and caters to individual investors, businesses, and developers. Users can make transactions through MoonPay, which charges fees for each purchase or sale. To enhance security, MoonPay also includes services like fraud prevention and compliance support. A key aspect that sets MoonPay apart from its competitors is its commitment to sustainability; it operates as a fully remote and paperless organization and aims to achieve carbon neutrality by 2030 by offsetting emissions and investing in eco-friendly initiatives.

Key Metrics

Miami, FloridaHeadquarters

2018Year Founded

$631.5MTotal Funding

EARLY_VCCompany Stage

Fintech, CybersecurityIndustries

201-500Employees

Benefits

Stock options 📈

Unlimited holidays 🏝

Home office equipment allowance of $600 USD (or local equivalent) 🪑

Working in a disruptive and fast-growing industry where the possibilities are endless 🚀

Fully remote: your life, your way of working 🌎

Freedom, autonomy and responsibility 💪

Risks

Increased competition from DeFi platforms could erode MoonPay's market share.

Cryptocurrency price volatility may lead to unpredictable transaction volumes and revenue.

Emergence of new stablecoins like RLUSD could challenge MoonPay's market position.

Differentiation

MoonPay offers a seamless fiat-to-crypto conversion experience with major payment methods.

The company provides additional services like fraud prevention and compliance support.

MoonPay operates as a fully remote and paperless organization, aiming for carbon neutrality by 2030.

Upsides

MoonPay's acquisition of Helio expands its crypto payment capabilities and market reach.

MiCA approval allows MoonPay to expand its offerings across the European Economic Area.

Partnership with Element Wallet enhances access to self-custodial Bitcoin staking solutions.

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