Compliance Analyst
Employment Info
Job Description:
As a Compliance Analyst, you will support customer KYB/KYC reviews, ongoing due diligence, compliance controls, and AML/CTF processes within a spend management fintech.
Responsibilities:
* Support customer KYB/KYC reviews.
* Conduct ongoing due diligence and compliance controls.
* Assist with AML/CTF processes and reporting.
* Maintain compliance documentation and registers.
Qualifications Needed:
* 2–5 years of relevant experience in compliance, preferably in fintech.
* Knowledge of KYB/KYC and AML/CTF regulations.
* Strong analytical and attention-to-detail skills.
* Good communication and teamwork abilities.
What the Company Offers:
* Estimated salary: A$65,000–A$91,000.
* Work in spend management fintech.
* Collaborative team culture.
Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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