Money Laundering Reporting Officer (MLRO)

Company: Deeptrade Pty Ltd

Industry: Financial Services / Regulatory Compliance

Location: Australia-based (Remote)

Employment Type: Full-Time / Part-Time

Language: English (Mandarin preferred)

About the Company

Deeptrade Pty Ltd is an AUSTRAC-registered financial services business operating under Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework.

We are committed to maintaining robust regulatory compliance, strong governance standards, and effective risk management practices in line with Australian regulatory requirements. Our operations serve a global client base and require a mature, well-structured compliance function.

Role Overview

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee and continuously enhance our AML/CTF compliance framework.

This role is designed for a senior compliance professional with demonstrated MLRO experience who is able to operate independently, engage with regulators, and provide strategic compliance oversight on a part-time basis.

The position is Australia-based and remote, with responsibility for ensuring ongoing compliance with AUSTRAC obligations.

ResponsibilitiesRegulatory & Compliance Oversight

• Act as the primary point of contact with AUSTRAC and manage all regulatory communications.
• Maintain, review, and enhance the organisation’s AML/CTF Program, including governance arrangements, risk assessments, and internal controls.
• Ensure timely and accurate submission of all AUSTRAC reporting obligations.
• Monitor regulatory developments and provide guidance on compliance impacts.
• Support internal stakeholders on AML/CTF compliance matters and risk mitigation.

Requirements

• Proven experience as an MLRO, Compliance Officer, or AML/CTF specialist within a regulated financial services environment.
• Strong working knowledge of Australian AML/CTF legislation and AUSTRAC regulatory expectations.
• Experience conducting risk assessments, transaction monitoring reviews, and regulatory reporting.
• Excellent written and verbal communication skills, including regulatory correspondence.

Preferred

• Mandarin language proficiency (spoken and written).
• Experience within fintech, digital financial services, or technology-driven financial businesses.
• Familiarity with transaction monitoring or financial crime analytics tools.
• Relevant professional certifications (e.g. CAMS, ICA, or equivalent).