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Compliance Director - Australia @ Zodia Custody

Sydney, New South Wales, AUOnsiteFull Time
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About this role

Compliance Director - Australia at Zodia Custody. Location: Sydney, New South Wales, Australia. Role: leading compliance, managing regulators, overseeing aml Requirements: Seasoned compliance leader with AFSL experience, able to design and oversee compliance frameworks, lead AML/sanctions/KYC and regulatory engagement, and travel weekly to NSW office. Category: Legal and Compliance Seniority: Senior Level Tools: blockchain analytics, transaction monitoring technologies Commitment: Full Time Workplace: Hybrid Languages: English

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