Fraud & Financial Crime Analyst
vor 3 Wochen
Euronet Worldwide, Inc. (NASDAQ : EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and Financial Crime Analyst in our Sydney, Australia office. This role is in‑office. The Fraud and Financial Crime Analyst will be responsible for executing and maintaining the compliance structures and frameworks established by epay, including, but not limited to, compliance with the AML Program, Disputes and Chargeback policies, Financial Crime policies, Privacy Act and the Corporations Act in relation to Australian Financial Services Laws. ESSENTIAL DUTIES Ensure compliance with ongoing AFS license requirements. Assume the role of the designated AML Compliance Officer under the provisions of the epay AML / CTF Program. Provide formal reports to the Board on a regular basis. Maintain and further improve the compliance framework through the development and implementation of comprehensive policies and procedures. Ensure IFTI reporting obligation is met with AUSTRAC, in conjunction with various other regulatory reporting as necessary. Develop and maintain control test plans in relation to the Financial Crime Policy. Interact, support, and nurture relationships with AUSTRAC and ASIC. Update policies and procedures in accordance to any legislation or regulation change, in terms of AML / CTF, Privacy Act and Corporations Act. Identify, assess, and address Anti‑Money Laundering, financial crimes, and sanctions compliance matters. Provide / coordinate training for appropriate employees and new employees on AML requirements, policies, and procedures. Manage and oversee regulatory examinations and internal and external audits. Manage and deliver all regulatory reporting requirements. Ensure transaction monitoring for suspicious activity is conducted according to internal procedures. Manage and lead the due diligence process as part of the overall customer onboarding obligations. Work closely with all business units to ensure compliance with applicable law, regulations and polices. Requirements Proven compliance experience in financial services or payments systems. Demonstratable knowledge and experience of Payment Schemes, their rules and regulations, and associated systems. Positive past dealings with the Reserve Bank, AUSTRAC and / or ASIC. Ability to understand complex financial products. Understand and capable of handling dual reporting structure. Excellent organization skills. Creative thinking and affinity to innovation. Excellent analytical skills and with the ability to deliver results under pressure. Benefits Staff purchase discount on epay product range Technical and Personal Development Training Annual Incentive Bonus based on achieving company performance #J-18808-Ljbffr
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Council of the City of Sydney, Österreich Euronet Worldwide VollzeitA leading financial technology company in Sydney is seeking a Fraud and Financial Crime Analyst. This key role involves ensuring compliance with Australian financial laws, developing compliance frameworks, and engaging with regulatory bodies such as AUSTRAC. The ideal candidate will have extensive compliance experience in financial services, excellent...
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Fraud & Financial Crime Analyst — AML & Compliance
vor 4 Wochen
Council of the City of Sydney, Österreich Euronet Worldwide VollzeitA leading financial technology company in Sydney is looking for a Fraud and Financial Crime Analyst. This role involves ensuring compliance with Australian financial laws and developing necessary frameworks. The successful candidate will possess extensive compliance experience in financial services, strong analytical skills, and the ability to effectively...
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Council of the City of Sydney, Österreich Euronet Worldwide VollzeitA leading financial technology company in Sydney is seeking a Fraud and Financial Crime Analyst. This key role involves ensuring compliance with Australian financial laws, developing compliance frameworks, and engaging with regulatory bodies such as AUSTRAC. The ideal candidate will have extensive compliance experience in financial services, excellent...
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Senior AML
vor 3 Wochen
Council of the City of Sydney, Österreich Euronet VollzeitA leading electronic payments company in Sydney is seeking a Fraud and Financial Crime Analyst to ensure compliance with regulations and manage reporting obligations. Candidates should have proven experience in compliance, knowledge of payment systems, and strong analytical skills. This full-time position provides opportunities for technical and personal...
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Senior Financial Crime Analyst
Vor 6 Tagen
Council of the City of Sydney, Österreich Stake Australia VollzeitStake is looking for a Senior Financial Crime Analyst to join us at our Sydney HQ, with a flexible hybrid working model (3 days in the office, 2 WFH). We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to the share markets, we’ve empowered a new wave of investors. Stake...
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Fraud Risk Operations Analyst
vor 3 Wochen
City of Melbourne, Österreich EML VollzeitFull-time | Australia | ~$80,000 + super + 10% potential bonus About the Role As a Fraud Risk & Operations Analyst, you’ll play a key role in detecting, investigating, and preventing fraudulent activity across our digital and payment channels. You’ll work with a collaborative team, use modern fraud‑detection tools, and contribute to strengthening our...
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Head of Financial Crime
vor 4 Wochen
Council of the City of Sydney, Österreich KuCoin Exchange VollzeitA leading cryptocurrency exchange is seeking a skilled Head of Financial Crime to lead its Australian financial crime framework across AML / CTF, sanctions, fraud, and market integrity. This role requires overseeing the AML / CTF program, managing investigations, and ensuring compliance with AUSTRAC regulations. The ideal candidate will have over 6 years of...
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AML & Financial Crime Analyst (Flexible)
vor 4 Wochen
Council of the City of Sydney, Österreich LGT Crestone VollzeitA financial services firm in New South Wales seeks a Financial Crime Analyst to investigate and manage AML Transaction alerts, conduct Customer Due Diligence, and engage with stakeholders. Candidates should have 1-3 years' experience, a good grasp of AML/CTF obligations, and a relevant degree. This role offers a competitive salary, flexible working...
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Fraud Risk Operations Analyst
vor 2 Wochen
City of Melbourne, Österreich EML Payments Solutions Ltd (EPSL) VollzeitEML Payments EML Payments is a global leader in the fintech space. Headquarters is in Brisbane Australia, offices are located around the world including USA and Europe. Our mission is to create awesome, instant, and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in motion. Our Purpose is to...
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Senior Manager, Financial Crime
vor 4 Wochen
Council of the City of Sydney, Österreich QBE Insurance VollzeitSenior Manager, Financial Crime – QBE Insurance We are looking for an experienced financial crime professional to join QBE Insurance as a Senior Manager, Financial Crime. Primary Details Type: Full‑time, Permanent Location: Sydney or Melbourne (Hybrid / flexible working) Employee Type: Employee The Opportunity QBE, an international insurer with over...
