JOB    DETAILS

As a Risk & Compliance Specialist, you will support day-to-day risk and compliance operations with a focus on AML/CTF, fraud, and operational compliance for a Melbourne-based fintech disrupting corporate spend management.

Responsibilities:

* Support the operation of the AML/CTF program, including customer due diligence, ongoing monitoring, escalations, and compliance activities.
* Monitor and operate key risk and compliance controls, identifying gaps and working with the business to resolve them.
* Support fraud risk management, including monitoring emerging trends, reviewing fraud rules, and improving controls with internal teams and external partners.
* Conduct quality assurance and control testing to ensure processes operate as intended and identify improvement opportunities.

Qualifications Needed:

* 2-5 years of experience in compliance, financial crime, risk, or a related role within financial services.
* Practical experience with AML/CTF compliance is essential.
* Strong critical thinking skills and ability to interpret regulatory requirements and apply them practically.
* Comfortable operating with ambiguity and taking ownership without every process already being defined.

What the Company Offers:

* Competitive salary plus equity.
* An extra day of leave for your birthday.
* Opportunity to join a growing Operations & Risk function and take on meaningful responsibility early.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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