Compliance Officer
Core
Operational Compliance Officer managing customer due diligence, onboarding, chargebacks, IFTI reporting, and AML/CTF fraud monitoring for a payment solutions company.
Role type
Senior IC Compliance Officer (AML/KYC)
Builds
Customer onboarding workflows, transaction monitoring systems, regulatory reporting packages
Domain
Financial Services / Payments / Anti-Money Laundering
Required skills
KYC/AML knowledge, customer due diligence, IFTI reporting, sanctions/PEP screening, fraud monitoring, chargeback management, data privacy compliance, automation validation
Preferred skills
AI tooling experience, regulatory scheme rules knowledge, audit trail management
Technologies
AUSTRAC systems, Visa/Mastercard scheme tools, automated CDD workflows, privacy compliance platforms
Responsibilities
Run OCDD and CDD remediation and new-business KYC; Prepare and lodge IFTI reporting to AUSTRAC; Carry out AML/CTF, sanctions and PEP screening plus transaction and fraud monitoring; Manage chargebacks and disputes end to end; Support AFSL and CAR programme; Use automated workflows to review and validate outputs; Escalate complex, higher-risk matters to Senior Compliance Officer
Seniority
Mid-Senior, hands-on IC