MLRO Australia

Daftcode is a european technology group driven by an analytical approach to business. As a venture builder, it creates, scales and invests in startups in such areas as: Deep Tech, FinTech, InsurTech, Cyber Security and Blockchain, among others. The company offers its startups tech and business support, which facilitates market launch and growth of new companies. Daftcode works with individual startup founders, early-stage projects and existing startups looking for financing rounds or support in commercialization and business scaling.

Currently, we're looking for an AML/CTF Compliance Officer to join our team at one of our portfolio companies, our crypto company in the Australian market.

This is a part time opportunity. Role allows a flexible remote model. 
Note: under the AML/CTF Act, the appointed officer must ordinarily be a resident in Australia.