Compliance Analyst
vor 3 Stunden
Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division for our Sydney office. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team as required. How We Work Company‑issued equipment + remote access Formal, hands‑on training Role Responsibilities Conduct Know Your Customer (“KYC”) reviews for the onboarding of new clients and periodic/trigger‑event reviews of existing clients across Australia, Singapore and New Zealand. Perform due diligence on clients including obtaining corporate records, information verification through public sources and third‑party vendors. Verify KYC documentation and perform risk assessment. Identify indicators of higher‑risk relationships and conduct Enhanced Due Diligence (“EDD”) (e.g., high‑risk industry banks, credit unions & MSBs, Politically Exposed Persons, sanctions linked to customer’s nature of business). Review and validate business activities, ownership structures, compliance related documents and financial statements. Ensure adherence to internal policies and regulatory frameworks such as FATF, AUSTRAC, MAS, DIA and other applicable jurisdictions. Work with legal and compliance teams to address regulatory inquiries and audits. Evaluate negative media screening and measure their risks. Manage exceptions ensuring all SLA’s defined with the business on timeliness and quality are adhered. Assist in ad‑hoc and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s). Qualifications & Skills Minimum 3+ years’ experience in a compliance role within the financial services industry Solid knowledge of Australian, New Zealand and Singapore AML (Anti‑Money Laundering), CTF regulations, requirements and best practices Knowledge of high‑risk industries, red‑flags, typologies and applicable EDD is an asset Familiarity with FinTech, Payment Service Providers (PSPs), Foreign Exchange, and digital asset firms Ability to identify trends and inconsistencies, interpreting alerts, assessing risk scores and entity types Strong writing, research, and investigation skills; capability to document relevant information clearly and comprehensively Ability to multi‑task and perform in a fast‑paced environment Collaborative mindset to meet tight deadlines and deliver quality results Self‑driven, solution‑oriented and committed to team success Fundamental understanding of audit practices Focus on quality and continuous improvement Completion of the CAMS certification would be an asset Apply now and let’s drive success together. Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation. Our specialized payment solutions help businesses control, simplify and secure payments for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries use our solutions. Corpay is dedicated to encouraging a supportive and inclusive culture. We seek to ensure that all employees and job applicants are given equal opportunities. All offers of employment are subject to satisfactory pre‑employment vetting by an independent supplier (Experian) in accordance with our Resourcing Policy. #J-18808-Ljbffr
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Compliance analyst
vor 3 Stunden
Council of the City of Sydney, Österreich Corpay, Inc. VollzeitPosted Monday, December 8, 2025 at 1:00 PM What We Need Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division for our Sydney office. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer...
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Compliance Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Cochlear VollzeitCompliance Analyst Company: Cochlear Join the team that helps people hear and be heard. The focus is to support the enhancement of our global ethics and compliance management framework. About the Role As a Compliance Analyst, you will play a key role in strengthening Cochlear's compliance framework, ensuring alignment with regulatory obligations and industry...
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ASIC Compliance Analyst
vor 3 Stunden
Council of the City of Sydney, Österreich Hytech VollzeitASIC Compliance Analyst As an ASIC Compliance Analyst, you will be responsible for ensuring compliance with Australian Securities and Investments Commission (ASIC) regulatory requirements by performing daily internal and external client money reconciliations, monitoring compliance activities, and supporting ASIC-related projects. This role requires strong...
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Regulatory Compliance Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Corpay VollzeitOverview Join to apply for the Regulatory Compliance Analyst role at Corpay . Corpay Cross-Border is a leading payments and risk management solutions provider with a global footprint including the United States, Canada, the United Kingdom, Australia, Singapore, and other key financial hubs. The Regulatory Compliance Analyst will support Corpay’s APAC...
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Compliance Analyst
Vor 2 Tagen
Council of the City of Sydney, Österreich Mufg VollzeitJoin to apply for the Compliance Analyst role at MUFG. 3 days ago Be among the first 25 applicants. Sydney, New South Wales, Australia Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving...
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Compliance Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Vantage VollzeitJoin our team in Sydney or Melbourne as a Compliance Analyst. Due to the nature of the role, relevant compliance experience in the FX/CFD industry is a must . Company Description Vantage is a global multi-asset brokerage firm based in Sydney, licensed by the Australian Securities and Investments Commission (ASIC). We offer trading opportunities in CFDs for...
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Compliance Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Freelancer.com VollzeitBase pay range A$95,000.00/yr - A$103,000.00/yr This range is provided by Freelancer.com. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. This role will report to the Head of Compliance and is a great opportunity to apply your previous experience while expanding your skillset in a regulated compliance...
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Regulatory Compliance Analyst – Oceania
Vor 2 Tagen
Council of the City of Sydney, Österreich Mufg VollzeitA leading financial institution is seeking a Compliance Analyst in Sydney to develop and implement compliance processes. The role involves reviewing compliance procedures and regulatory requirements, drafting policy amendments, and engaging with stakeholders. Candidates should have at least 2 years of financial services compliance experience and strong...
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Risk And Compliance Analyst
vor 1 Woche
Council of the City of Sydney, Österreich Orix Australia Corporation Limited VollzeitJoin to apply for the Risk and Compliance Analyst role at ORIX Australia Corporation Limited As a Risk & Compliance Analyst, you'll support the ORIX Risk & Compliance team. You'll get hands-on with compliance systems, monitor AML transactions, maintain risk and compliance registers, and prepare insightful reports and dashboards. You'll also help improve...
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Compliance Analyst – AML
vor 3 Stunden
Council of the City of Sydney, Österreich Nayax Australia VollzeitCompliance 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...
