Compliance analyst

vor 5 Stunden

Council of the City of Sydney, Österreich Corpay, Inc. Vollzeit

Posted 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 identification and verification processes. Exercises judgment in connection with our values, primarily our value of doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team, as required. How We Work As a Compliance Analyst, you will be expected to work in a hybrid environment. Corpay will set you up for success by providing: Formal, hands-on training Role Responsibilities The responsibilities of the role will include: Conduct Know Your Customer (“KYC”) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients based across Australia, Singapore and New Zealand Perform due diligence on clients including obtaining corporate records, information verification through public sources and various third-party vendors. Verify KYC documentation and perform the 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 (“PEP”) or 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 that 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 commonly known 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, including interpreting alerts, assessing risk scores and entity types. Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively. Ability to multi-task and perform in a fast-paced environment. Possesses a natural ability to work collaboratively to meet tight deadlines, overcome challenges and deliver quality results. Self-driven, solutions and goals oriented with a strong commitment to team success. Possesses a fundamental understanding of audit practices. Focus on quality and continuous improvement. Completion of the CAMS certification would be an asset. #J-18808-Ljbffr

  • Compliance Analyst

    vor 4 Wochen

    Council of the City of Sydney, Österreich Cochlear Vollzeit

    Compliance 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...

  • ASIC Compliance Analyst

    vor 6 Stunden

    Council of the City of Sydney, Österreich Hytech Vollzeit

    ASIC 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...

  • Compliance Analyst

    vor 6 Stunden

    Council of the City of Sydney, Österreich Corpay Vollzeit

    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...

  • Regulatory Compliance Analyst

    vor 4 Wochen

    Council of the City of Sydney, Österreich Corpay Vollzeit

    Overview 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...

  • Compliance Analyst

    Vor 2 Tagen

    Council of the City of Sydney, Österreich Mufg Vollzeit

    Join 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...

  • Compliance Analyst

    vor 4 Wochen

    Council of the City of Sydney, Österreich Vantage Vollzeit

    Join 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...

  • Compliance Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Freelancer.com Vollzeit

    Base 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...

  • Regulatory Compliance Analyst – Oceania

    Vor 2 Tagen

    Council of the City of Sydney, Österreich Mufg Vollzeit

    A 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...

  • Risk And Compliance Analyst

    vor 1 Woche

    Council of the City of Sydney, Österreich Orix Australia Corporation Limited Vollzeit

    Join 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...

  • Compliance Analyst – AML

    vor 6 Stunden

    Council of the City of Sydney, Österreich Nayax Australia Vollzeit

    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...