MLRO (Australia)
MoonPay(20 days ago)
About this role
The Money Laundering Reporting Officer (MLRO) for MoonPay Australia is the appointed regulatory contact responsible for ensuring the business complies with Australian AML/CTF laws and reporting requirements. The role shapes MoonPay’s local compliance program and aligns Australian policies and controls with global standards to support the company’s crypto payments platform.
Required Skills
- AML/CTF
- Regulatory Reporting
- Policy Development
- Compliance
- Risk Management
- Stakeholder Management
- Training
- Audits
- Leadership
- Communication
+1 more
About MoonPay
moonpay.comMoonPay is a fiat-to-crypto payments company that acts as a marketplace and on‑ramp, enabling users to buy and sell cryptocurrencies instantly. It provides consumer-facing flows plus developer APIs, SDKs and widgets so wallets, exchanges, NFT platforms and apps can accept credit cards, bank transfers, Apple Pay, PayPal and other local payment methods. MoonPay focuses on a fast, simple user experience with global coverage and compliance/KYC controls to support regulated fiat-to-crypto conversions.