Senior AML & Crypto Officer

AI in this role

Investigate complex AML, fraud, and cryptocurrency-related financial crime risks as a Senior AML & Crypto Officer based in Australia.

blockchain-analysiskyt-tools

amlcryptocurrency-investigationtransaction-monitoringcompliancefraud-prevention

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Australia.

This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.
You will lead end-to-end investigations across customer profiles, transaction activity, source of funds and wealth, and unusual account behavior.
The role combines traditional financial crime expertise with advanced blockchain and wallet analysis to identify emerging risks and sophisticated typologies.
You will contribute to the development and enhancement of AML, KYT, transaction monitoring, and crypto risk controls.
The position also provides an opportunity to influence crypto compliance policies, risk appetite, monitoring rules, and operational processes.
You will collaborate with internal stakeholders and may engage directly with enforcement authorities on matters involving crypto financial crime.
The role requires strong investigative judgement, regulatory knowledge, analytical capabilities, and the ability to operate effectively in a rapidly evolving digital asset environment.

How we score this

Senior AML & Crypto Officer at Jobgether scores 0 out of 100 on AI centrality, which makes it AI Level 1 of 4 (Little AI) on this board. The level measures how much of the work is AI, not seniority.

Classification

AI Level 1. The work itself involves no AI, or AI only appears as scenery, such as a company tagline.

AI Level 480 to 100
AI Level 360 to 79
AI Level 240 to 59
AI Level 10 to 39

Bands come from how often the tools, models and workflows of the role are named in the posting itself. Open the description and count.

Prepare for this job

A free preview built only from this posting: what it asks for, what you could be asked in an interview, and how to adjust your resume.

Skills and AI tools this role asks for

AmlCryptocurrency InvestigationTransaction MonitoringComplianceFraud PreventionBlockchain AnalysisKyt Tools

Questions you could be asked

Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where cryptocurrency investigation was part of your work. What did you do?
Tell me about a project where transaction monitoring was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where fraud prevention was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Aml, Cryptocurrency Investigation, Transaction Monitoring, Compliance, and Fraud Prevention. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them — a tool named with nothing behind it rarely survives a human read.

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