KYC & AML Compliance Analyst — Hybrid

A financial compliance provider in Sydney is seeking a Compliance Analyst to support KYC reviews and ensure compliance with AML regulations. The role involves conducting due diligence, managing high-risk client assessments, and collaborating with legal teams. The ideal candidate has over 3 years of compliance experience in financial services and is...

A financial services firm is seeking a Senior Compliance Analyst to enhance the AML/CTF Program. The role involves reviewing unusual transactions, performing KYC checks, and supporting regulatory compliance. Ideal candidates will have AML/CTF experience, preferably in financial services, and possess strong analytical skills. This full-time position offers...

A leading Fintech company in Sydney is looking for an experienced Senior Compliance Analyst to enhance its AML/CTF Program. You'll be responsible for advanced transaction monitoring and due diligence, and work closely with teams to identify and manage risks. The ideal candidate has experience in financial crime compliance and analytical skills, with a focus...

A leading Australian law firm is looking for a Client Intelligence Analyst to conduct critical Know Your Customer (KYC) checks within its AML/CTF compliance framework. This role involves reviewing client information, assessing risks, and engaging with clients to ensure thorough information gathering. Ideal candidates are detail-oriented, tech-savvy, and...

A leading digital bank in Australia is seeking a Customer Onboarding & Verification Specialist. The role involves managing the onboarding process, performing KYC and ID verification, and ensuring compliance with AML regulations. This position allows you to make a genuine impact from day one, working in a dynamic environment that promotes growth and internal...

A prominent law firm in Melbourne is seeking a Client Intelligence Analyst to support the onboarding of corporate clients by conducting KYC checks under AML/CTF policies. Suitable for compliance professionals or law graduates, the role offers career forecasting sessions and flexible work arrangements. Candidates should possess strong analytical skills,...

Senior Compliance Analyst - KYC, Fraud, AML/CTF Full-time WHO IS LUMI? We’re a leading Fintech small business lender fuelling growth by making finance more accessible. We deliver fast & flexible funding designed to meet the unique needs of Australian businesses. With over $1.5 billion funded since 2018 and backing for 15,000+ small businesses, we’re...

Compliance Analyst – AML & Regulatory Compliance Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide. At Nayax, you’ll be part of a diverse and innovative community where your work...

Compliance Analyst – AML & Regulatory Compliance 1 day ago Be among the first 25 applicants Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide. At Nayax, you’ll be part of a diverse...

A global technology firm in Sydney seeks a Compliance Analyst to ensure onboarding processes comply with laws and regulations. The role focuses on conducting KYC reviews, performing due diligence, and managing compliance documentation. Candidates must have at least 3 years of compliance experience in financial services and knowledge of AML regulations. The...