Description

About the Opportunity

We are seeking a motivated and detail-oriented AML Analyst to support a growing fintech and financial services business operating across digital currency exchange, remittance, and payments.

This role is ideal for someone with experience in AML/CTF, KYC, or financial crime compliance who is looking to further develop their career within a fast-paced and regulated environment.

Key Responsibilities

• Support the implementation and ongoing maintenance of AML/CTF controls and compliance programs
• Review customer onboarding and KYC documentation
• Conduct sanctions, PEP, and adverse media screening
• Assist with customer risk assessments and ongoing due diligence
• Review transaction monitoring alerts and investigate unusual or suspicious activity
• Support financial crime controls relating to fraud, scams, sanctions, and terrorism financing risks
• Maintain compliance records, incident registers, and investigation documentation
• Assist with compliance monitoring, internal reviews, and audit activities
• Support AUSTRAC AML/CTF obligations and AFSL-related compliance requirements
• Prepare compliance reports, updates, and management reporting
• Provide practical compliance guidance to internal stakeholders and operational teams

Key Requirements

• 1-3 years' experience in compliance, AML/CTF, KYC, financial crime, fintech, remittance, payments, or financial services
• Strong understanding of AML/CTF obligations, sanctions, KYC, and transaction monitoring processes
• Experience working within an AUSTRAC-regulated environment is highly desirable
• Exposure to digital assets, remittance, or AFSL environments is advantageous
• Degree in Law, Finance, Business, Commerce, or related discipline preferred
• CAMS, ICA, or similar compliance certifications are desirable
• Strong analytical skills and attention to detail
• Excellent written and verbal communication skills
• Ability to work effectively in a fast-paced and collaborative environment
• High level of integrity, professionalism, and accountability

Why Apply?

• Join a growing and innovative fintech business
• Gain exposure to digital assets, remittance, and financial services compliance
• Work within a collaborative and supportive team environment
• Opportunity to build your career in compliance and financial crime prevention
• Dynamic role with strong learning and development opportunities
• Be part of a business focused on growth, innovation, and regulatory excellence

Apply Now

If you are looking to take the next step in your compliance career and want to work in a fast-moving fintech environment, we would love to hear from you.

Reference Number: 60350-0013443960

This is a hybrid position.

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