AUSTRAC Registration & Compliance Officer
Budget: $250 – $750 CAD
I run a payment-services company expanding into the Australian market and must complete the full AUSTRAC registration. Because AUSTRAC requires a resident compliance officer, I’m looking for someone already based in Australia who can be officially nominated and who will steer the entire process end-to-end.
You’ll take charge of every step: preparing and lodging the application, drafting the AML/CTF program, responding to AUSTRAC queries, and remaining our local point of contact once we’re approved. A solid record dealing with AUSTRAC, AML/CTF legislation, transaction monitoring, and ongoing reporting is essential; previous work with payment service providers will make the engagement run even smoother.
Deliverables I need to see:
• AUSTRAC registration submitted and accepted, with confirmation letter
• A tailored, compliant AML/CTF program ready for internal rollout
• Formal appointment of yourself (or an agreed colleague) as our Australian compliance officer
If you can start quickly and guide me through the obligations that follow registration—annual compliance reports, suspicious matter reporting, threshold transaction reports, etc.—let’s talk.
You’ll take charge of every step: preparing and lodging the application, drafting the AML/CTF program, responding to AUSTRAC queries, and remaining our local point of contact once we’re approved. A solid record dealing with AUSTRAC, AML/CTF legislation, transaction monitoring, and ongoing reporting is essential; previous work with payment service providers will make the engagement run even smoother.
Deliverables I need to see:
• AUSTRAC registration submitted and accepted, with confirmation letter
• A tailored, compliant AML/CTF program ready for internal rollout
• Formal appointment of yourself (or an agreed colleague) as our Australian compliance officer
If you can start quickly and guide me through the obligations that follow registration—annual compliance reports, suspicious matter reporting, threshold transaction reports, etc.—let’s talk.