Compliance Manager & MLRO

Damisa.xyz is redefining global payments by leveraging blockchain technology and stablecoins to eliminate delays, reduce costs, and simplify international transactions. Operating in the UK, Poland, Australia, and soon Malta, we are building a high-performing team dedicated to disrupting cross-border payments.

Our business model blends the reliability of traditional finance with the efficiency of Web3 solutions, making us a trusted partner for B2B transactions across various industries, including commodities, shipping, education, and travel.

About Us:

• Remote-first culture with a global team of seven full-time employees, in Europe and Australia.
• Positioned as both a competitor and partner to Ripple, integrating blockchain technology for faster, more efficient transactions.
• Committed to regulatory excellence, ensuring compliance across multiple jurisdictions.

What Sets Us Apart:

• Innovative Payments Infrastructure – We are pioneering a stablecoin-powered payments network that enhances efficiency and reduces FX exposure for businesses worldwide.
• Culture & Values – We foster an entrepreneurial yet risk-aware mindset, ensuring compliance remains at the core of our operations. Our mantra? No egos, no bureaucracy—just a team of highly driven professionals solving real-world financial challenges.

Role Overview:

We are looking for a Compliance Manager & MLRO to lead our regulatory efforts in Australia. This role is critical in ensuring Damisa's operations align with AUSTRAC, ASIC, and other regulatory frameworks. You will work closely with our leadership team to build and maintain a robust compliance function while balancing the agility required in a fast-moving fintech startup. Reporting directly to senior leadership, you will be instrumental in shaping our compliance strategy and regulatory interactions.

Your Responsibilities:

• Develop, implement, and maintain the company’s compliance and AML/CTF programs and policies in accordance with AUSTRAC, ASIC, and AFSL requirements.
• Act as the primary point of contact for all regulatory and compliance matters in Australia and other key markets, including audits, reporting obligations, and regulatory filings.
• Oversee and enhance the company’s Know Your Customer (KYC) and Know Your Business (KYB) processes, ensuring compliance with industry best practices.
• Monitor transactions, investigate suspicious activities, and report findings to the relevant authorities when required.
• Stay up to date with regulatory changes, emerging risks, and industry trends, advising leadership on necessary policy adjustments.
• Conduct internal audits and risk assessments to identify vulnerabilities and mitigate compliance risks.
• Maintain comprehensive compliance documentation, including policies, procedures, and incident reports.
• Collaborate with cross-functional teams (operations, legal, and product management) to align compliance efforts with business objectives.
• Ensure the company’s risk management frameworks comply with AFSL and AUSTRAC obligations.

Your Resources:

• Direct access to the leadership team to drive compliance initiatives.
• Budget and resources for compliance tools, training, and external legal support.
• A collaborative, remote-first work environment with flexibility to shape compliance best practices.

Challenges and Rewards:

• Challenge: Balancing compliance rigour with an agile startup environment, ensuring that regulatory frameworks evolve alongside our growing business.
• Reward: An opportunity to lead compliance at a high-growth fintech company and shape regulatory strategies.

Who We're Looking For:

• 5+ years of experience in compliance, AML/CTF, or regulatory risk management within financial services, fintech, or payments.
• Strong knowledge of Australian financial regulations, including AUSTRAC, ASIC, and AFSL compliance.
• Prior experience obtaining an Australian Financial Services (AFS) License through ASIC.
• Experience in a startup or unstructured environment, with a flexible yet risk-aware mindset.
• Familiarity with blockchain, Web3, or cross-border payments is a strong advantage.
• Excellent communication skills, with the ability to engage regulators, stakeholders, and internal teams.
• Proactive, analytical thinker who can develop and implement effective compliance programs.
• Certified AML professional (CAMS, ICA, or equivalent) is preferred but not required.

*What We Offer: Remote-first work environment

• Opportunities for professional growth and direct impact on compliance strategy
• Supportive team culture in an innovative fintech companyNext Steps:**

If you are a compliance professional with a strong background in AML/CTF and regulatory risk management, and you’re looking for an opportunity to shape the compliance strategy of a high-growth fintech, we’d love to hear from you. Apply now for a confidential discussion..

*EasyTalent is the Talent Acquisition partner for Damisa.